July 15, 2013 at 5:00 PM - Regular Called Board Meeting
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1. Call to Order
Presenter:
President Kaminski
Description:
Waller ISD Board of Trustees: President - David Kaminski, Vice President - Michael W. Prince, Secretary -Joe Landin , Trustee - Kim Parmer , Trustee - Bryan Lowe, Trustee - Ronald Campbell, and Trustee - Gary Buchanan
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2. Meeting recessed to closed session in accordance with Sections 551.071-551.087 inclusive, Texas Government Code, Texas Open Meetings Law. BEC (LEGAL)
Presenter:
President Kaminski
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2.A. Discuss resignations, employment, leaves of absence, and staff transfers
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2.B. 551.071 Tx. Gov’t Code Section ; Consultation with Board attorney regarding
all matters as authorized by law including, Docket No. 101-LH-05-2013; Tx. Gov’t Code Section 551.074; deliberation regarding employment, evaluation,dismissal of employee – Waller High School (E.E.) |
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2.C. 551.072 Tx. Gov’t Code Section: Deliberation regarding purchase, exchange or value of real property
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2.D. 551.074 Tx. Gov’t Code Section: Deliberation regarding evaluation, duties, dismissal of employee
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3. Open Meeting Reconvened
Presenter:
President Kaminski
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3.A. Prayer and Pledge of Allegiance to the US & Texas Flag
Description:
Prayer: Trustee Landin, Pledges: Prince, Alternate: Trustee Campbell
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4. Board Recognition
Presenter:
President Kaminski
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4.A. Waller ISD Superintendent Recognized as Top 3 Finalist for 2013 Region IV Superintendent of the Year
Presenter:
President Kaminski
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4.B. Two Waller ISD Essay Winners Win Trip to Washington, D.C.
Presenter:
Dr. Brian Merrell
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4.C. Teen Summit Beautifies Jones Elementary School
Presenter:
Carol Bates
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5. Consent Agenda
Presenter:
President Kaminski
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5.A. Resignations, Employment, Leaves of Absence, and Staff Transfers
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5.B. Disbursements
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5.C. Budget Change Request(s)
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5.D. Tax Refund(s) & Reports(s)
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5.E. Staffing Request(s)
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5.F. Janitorial Supplies & Equipment and School Bus & Automotive Parts
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5.G. Waller ISD Investment Policy (Re-adoption)
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5.H. Waller County Requests Adjunct Staff Member Status For the Extension Agents in Waller County for the School Year 2013-2014
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5.I. Waller ISD and City of Waller Agreement for the Resale of Tax Foreclosed Property
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6. Regular Agenda
Presenter:
President Kaminski
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6.A. Consider and approve Settlement and Release Agreement – Docket No. 101-LH-05-2013
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6.B. Consider and Set a Date to Adopt the 2013-2014 Budget (August 27, 2013)
Presenter:
President Kaminski
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6.C. Consider and Set a Date to Adopt the 2013-2014 Tax Rate (August 27, 2013)
Presenter:
President Kaminski
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6.D. Consider Purchase Option to Buy Five Waller ISD School Buses
Presenter:
Mike Marcus
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7. Information Items
Presenter:
President Kaminski
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7.A. TASB Update 97
Presenter:
Kevin Moran
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7.B. First Financial Integrity Rating System of Texas
Presenter:
Mike Marcus
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7.C. 2013-2014 Preliminary Budget Presentation
Presenter:
Mike Marcus
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8. Patron Presentations (3 minute limit/patron)
Presenter:
President Kaminski
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9. Future Board Items
Presenter:
President Kaminski
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9.A. July 22 - Special Called Board Meeting - Board of Trustees and Superintendent Team Building Workshop
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9.B. Approve Student Out of District Transfer List- August
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9.C. Approve - Waller ISD PDAS Appraisal Calendar and Appraisers - August
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9.D. Adopt the 2013-2014 Budget - August
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9.E. TASB Official Delegate Designation and Alternate - August
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9.F. District Campus Improvement Plans- October
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10. Important Dates
Presenter:
Danny Twardowski
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10.A. July 22 - Special Called Board Meeting - Board of Trustees and Superintendent Team Building Workshop
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10.B. July 23 - Special Called Board Meeting - PASA Population Analysis Survey Workshop (7:30pm)
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10.C. July 24 - Waller ISD Administrative Workshop
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10.D. August 12 - New Teachers First Day
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10.E. August 12- Regular Called Board Meeting
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10.F. August 16 - 1st Day for All Staff Reports for 2013-2014 School Year
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10.G. August 16 - Convocation (1:30PM at WHS)
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10.H. August 19-23 - Staff Development
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10.I. August 26- Special Called Board Meeting - Adopt the 2013-2014 Budget and Tax Rate
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10.J. August 26 - First Day of School
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10.K. September 2- Student/Staff Holiday-Labor Day
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10.L. TASB Convention- September 26-29, Dallas (Depart Saturday Morning)
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11. Adjourn
Presenter:
President Kaminski
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