November 17, 2014 at 5:00 PM - Regular
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1. Call to Order
Presenter:
President Lowe
Description:
Waller ISD Board of Trustees: President-Bryan Lowe, Vice President-Gary Buchanan, Secretary-Ronald Campbell, Trustee-Kim Parmer, Trustee-David Kaminski , Trustee- Joe Landin, and Trustee-Dr. Michael Prince
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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 Lowe
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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.
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2.C. Discuss Sale and Transaction Real Estate- Real Property
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3. Open Meeting Reconvened
Presenter:
President Lowe
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3.A. Prayer and Pledge of Allegiance to the U.S. & Texas Flag
Description:
Prayer: Trustee Campbell, Pledges: Trustee Buchanan, Alternate: President Lowe
Attachments:
()
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4. Recognitions
Presenter:
Danny Twardowski
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4.A. Fields Store Elementary Accepts 2014 National Blue Ribbon School Award in Washington, D.C.
Presenter:
Danny Twardowski
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4.B. Waller High School Students Paints Ornament to Help Texas Capitol Shine for Holiday Season
Presenter:
Dr. Brian Merrell
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5. Consent Agenda
Presenter:
President Lowe
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5.A. Approve Resignations, Employment, Leaves of Absence, and Staff Transfers
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5.B. Approve Minutes: RCBM October 13, 2014 Minutes
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5.C. Approve Disbursements
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5.D. Approve Budget Change Request(s)
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5.E. Approve Tax Refund(s) & Reports(s)
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5.F. Approve Staffing Request(s)
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5.G. Fields Store Elementary Cafeteria Renovation Project
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5.H. Waller ISD Technology Procurement of the necessary equipment to upgrade and replace the current servers.
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6. Regular Agenda
Presenter:
President Lowe
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6.A. Consider and Approve a RFQ to Hire A District Architect
Presenter:
Danny Twardowski
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6.B. Consider and Approve a Consultant Contract with Sterling 20 Company
Presenter:
Danny Twardowski
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6.C. Consider and Approve Revisions to Policy GKD Local Non-School Use/Rental of School Facilities
Presenter:
Danny Twardowski
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7. Information Items
Presenter:
President Lowe
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7.A. Waller ISD Course Proposals 2015-2016
Presenter:
Dr. Brian Merrell
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7.B. Equipment and Supplies Management: Instructional Materials Care & Accounting-Sale and Disposal of Discontinued Instructional Materials
Presenter:
Kelly Baehren and Rosa Ojeda
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7.C. Waller ISD NCLB Highly Qualified Report 2014-2015
Presenter:
Kelly Baehren
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8. Patron Presentations (3 minute limit/patron)
Presenter:
President Lowe
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9. Future Board Items
Presenter:
President Lowe
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9.A. 2013-2014 Financial Audit Report-December
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9.B. PASA Revised Report on Waller ISD Student Growth Projections-January
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9.C. TPRA Report-January
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9.D. Superintendent Evaluation-January
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9.E. 2015-2016 School Calendar-February
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9.F. Order the Waller ISD School Board Election-February
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10. Important Dates
Presenter:
Danny Twardowski
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10.A. November 24-28-Student/Staff Holiday
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10.B. December 1-5-STAAR EOC Administration
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10.C. December 5-3rd 6 Weeks Progress Report
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10.D. December 8-Regular Called Board Meeting
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10.E. December 19-Student/Staff Early Release/End of 3rd 6 Weeks
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10.F. December 22-31 thru January 5-Winter Break (Staff return on January 5)
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11. Adjourn
Presenter:
President Lowe
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