December 9, 2013 at 5:00 PM - Regular Called Board Meeting
Agenda |
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1. Call to Order
Presenter:
President Kaminski
Description:
Waller ISD Board of Trustees: President-David Kaminski, Vice President-Dr. 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. 551.072 Tx. Gov’t Code Section: Deliberation regarding purchase, exchange or value of real property
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2.C. 551.071 Tx. Gov’t Code Section: Consultation with board attorney regarding all matters as authorized by law
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3. Open Meeting Reconvened
Presenter:
President Kaminski
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3.A. Prayer and Pledge of Allegiance to the U.S. & Texas Flag
Description:
Prayer: Trustee Parmer, Pledges: Buchanan, Alternate: Trustee Campbell
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4. Waller ISD Election Update from Waller County Elections Office
Presenter:
Robyn German
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5. Board Recognition
Presenter:
President Kaminski
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5.A. Waller ISD Trio Sing Christmas Cheer
Presenter:
Mike Brooks
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5.B. Intellectually Gifted Turlington Elementary Student Accepted into Davidson Institute
Presenter:
Mindy Peper
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5.C. Waller ISD Students Learn to Balance Food & Play
Presenter:
April Pinkham
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5.D. Waller High School Volleyball 18-4A District Honors
Presenter:
Kim Seiley
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6. Consent Agenda
Presenter:
President Kaminski
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6.A. Approve Resignations, Employment, Leaves of Absence, and Staff Transfers
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6.B. Approve Minutes: RCBM November 11, 2013
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6.C. Approve Disbursements
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6.D. Approve Budget Change Request(s)
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6.E. Approve Tax Refund(s) & Reports(s)
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6.F. Approve Staffing Request(s)
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6.G. Approve TASB Update 98
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6.H. Approve Technology Department purchase of 3 year license for the Light Speed Internet Filter
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6.I. Approve Technology Department purchase of the Safari Montage Server and core content package
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7. Regular Agenda
Presenter:
President Kaminski
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7.A. Consider Setting Special Called Board Meeting Date for Superintendent's Evaluation
Presenter:
President Kaminski
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8. Information Items
Presenter:
President Kaminski
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8.A. Preliminary Audit Report 2012-2013
Presenter:
Mike Marcus
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8.B. HB 5 Implementation Report
Presenter:
Danny Twardowski and Kelly Baehren
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8.C. Waller ISD Board Member Continuing Education Report
Presenter:
President Kaminski
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9. Patron Presentations (3 minute limit/patron)
Presenter:
President Kaminski
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10. Future Board Items
Presenter:
President Kaminski
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10.A. Waller ISD and City of Waller Agreement for the Resale of Tax Foreclosed Property
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10.B. Ace After School Program Review
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10.C. House Bill 5 Implementation Update
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10.D. Waller ISD Public Hearing TAPR Report-January
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10.E. Superintendent Evaluation-January
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10.F. Waller High School Winter Graduates-January
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10.G. Waller ISD New Course Adoptions 2014-2015-January/February
Presenter:
Dr. Brian Merrell and Kelly Baehren
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10.H. 2014-2015 School Calendar-February
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10.I. Order the Waller ISD School Board Election-February
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10.J. Waller ISD Election Update from Waller County Elections Office-February
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10.K. Approve Administrators Contracts-February
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10.L. Approve Teacher Contracts-March
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10.M. January-School Board Appreciation Month
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11. Important Dates
Presenter:
Danny Twardowski
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11.A. December 9-13 EOC Retesting Window
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11.B. December 10-Waller High School and Community Chorus Concert at 7:00PM
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11.C. December 16- Waller ISD Combined Band Winter Concert 6:00-9:00pm, Waller High School Auditorium.
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11.D. December 17-Waller Junior High School & Schultz Junior High School Choir Concert at 7:00PM
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11.E. December 20-Student/Staff Early Release (3hrs)
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11.F. December 21-31 and January 1-5-Student/Staff Holiday
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11.G. December 30th & 31st 8:00am-2:00pm-Tax Office Hours
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11.H. January 6-Student Holiday/Staff Development
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11.I. January 7-Begin Spring Semester
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11.J. January 13-Regular Called Board Meeting
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12. Adjourn
Presenter:
President Kaminski
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