June 9, 2014 at 5:00 PM - Regular

1. Call to Order

2. Meeting recessed to closed session in accordance with Sections 551.071-551.087 inclusive, Texas Government Code, Texas Open Meetings Law. BEC (LEGAL) 

2.A. Discuss resignations, employment, leaves of absence, and staff transfers

2.B. 551.072 Tx. Gov’t Code Section: Deliberation regarding purchase, exchange, sale or value of real property

2.B.1. Deliberation Regarding Sale of Excess Real Property on 2302 and 2308 Main Street, Waller, Texas 77484 being in Waller, County, Texas.

2.C. 551.071 Tx. Gov’t Code Section:  Consultation with Board attorney regarding all matters as authorized by law

3. Open Meeting Reconvened

3.A. Prayer and Pledge of Allegiance to the U.S. & Texas Flag

4. Board Recognition

4.A. Waller ISD Honors 2013-2014 Retirees

4.B. Waller High School Softball District Playoffs and District 18-4A Honors

4.C. Waller High School Baseball District 18-4A Honors

4.D. Turlington Elementary Wins District Elementary UIL Competition for 3rd Consecutive Year

5. Consent Agenda

5.A. Approve Resignations, Employment, Leaves of Absence, and Staff Transfers

5.B. Approve Disbursements

5.C. Approve Budget Change Request(s)

5.D. Approve Tax Refund(s) & Reports(s)

5.E. Approve Staffing Request(s)

5.F. Approve Contract with Stetson and Associates:  Staff Development Training

5.G. Approve Harris County DA Office Stay in School Contracts

5.H. Approve Cafeteria Modular Serving Line at Jones Elementary School

5.I. Proclamation 2014–Instructional Materials Adoptions (Vendors & Procurement)

5.J. Proposed Student Handbook Revisions

5.K. Catalog Proposals:  Instructional Supplies & Equipment, Library Supplies & Equipment, Maintenance Supplies & Equipment, Landscape Maintenance, and Student Insurance (Renewal)

6. Regular Agenda

6.A. Set Board Team Building Training Date

6.B. Waller ISD Board Reorganization

6.B.1. Consider Nomination and Approve 2014-2015 Board President

6.B.2. Consider Nomination and Approve 2014-2015 Board Vice President

6.B.3. Consider Nomination and Approve 2014-2015 Board Secretary

6.C. TASB Director Vacancy Region 4, Position B

7. Information Items

7.A. 2014-2015 Preliminary Budget Preparations

7.B. Preliminary STAAR 3-8 and EOC :  Test Results

7.C. New Temporary Investment Through First National Bank of Bellville

7.D. Credit by Exam, TAC 74.24:  Approval to Purchase Examinations

7.E. Community and Student Engagement Evaluations:  District and Campus Evaluations

8. Patron Presentations (3 minute limit/patron)

9. Future Board Items

9.A. Population Growth and Analysis Update-July/August

9.B. Board Budget Workshop-August

9.C. Safety & Security Audit Report-July

9.D. Set Date to Approve the 2014-2015 Budget-Monday, August 25, 2014

9.E. Set Date to Adopt the 2014-2015 Tax Rate-September 8, 2014

9.F. MOU with Lonestar Tomball for College Prep ELA & Math Courses-July

10. Important Dates

10.A. June 9- Summer Hours Begin- 7:00AM-5:00PM (Monday-Wednesday) 7:00AM-4:30PM (Thursday)  Summer Hours Ends:  August 8, 2014

10.B. June 9-Summer Program Begins-Waller High School & Holleman Elementary School

10.C. June 18-District Site Based Decision Making Committee Meeting

10.D. June 19-21-2014 TASB Summer Leadership Institute (San Antonio)

10.E. June 24-STAAR 5&8 Math Retest

10.F. June 25- STAAR 5&8 Reading Retest

10.G. June 26-28-2014 TASB Summer Leadership Institute (Fort Worth)

10.H. June 30-July 4-District Closed

10.I. July 7-11-STAAR EOC Retest

10.J. July 14-Regular Called Board Meeting

10.K. July 23-Administrative Workshop

10.L. August 11-New Staff Reports to Work

10.M. August 15-All Staff Returns to Work

10.N. August 15-Convocation WHS Auditorium at 1:30PM

10.O. August 25-First Day of School

10.P. September 26-28, 2014-TASA/TASB Convention-Kay Bailey Hutchison Convention Center, Dallas

10.Q. August 11- Regular Called Board Meeting

11. Adjourn