January 12, 2015 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 Parmer Pledges: Trustee Landin, Alternate: President Lowe
Attachments:
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4. Recognitions
Presenter:
Danny Twardowski
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4.A. Waller ISD Celebrates January 2015 School Board Appreciation Month
Presenter:
Waller ISD Principals
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4.B. Waller High School Winter Graduates Receive Diplomas
Presenter:
Dr. Brian Merrell
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4.C. Waller High School All District 19-4A Football Honors
Presenter:
Coach Brad Wright
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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 December 8, 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. Approve Board Policy EIC Local Adjustments to be Consistent with State Law-Revision to EIC (Local)Academic Achievement Class Ranking
Attachments:
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5.H. Approve New Course Proposed: AP Human Geography
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5.I. Approve Special Services Department Contract for Services with Dr. Laura Eskridge, LSSP.
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6. Regular Agenda
Presenter:
President Lowe
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6.A. Consider and Approve the 2013-2014 Financial Audit Report
Presenter:
Mike Marcus
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6.B. Consider and Approve the Waller ISD Superintendent's Evaluation and Contract
Presenter:
President Lowe
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6.C. Consider and Approve Prekindergarten Resolution
Presenter:
Danny Twardowski
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6.D. Consider and Approve the Demolition of Two Vacant Buildings Located at 3110 Bois D'Arc and 403 Bois D'Arc.
Presenter:
Mike Marcus
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6.E. Consider and Approve March 16, 2015 as our Regular Called Board Meeting for March Due to Spring Break
Presenter:
Danny Twardowski
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7. Information Items
Presenter:
President Lowe
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7.A. 84th Texas Legislative Priorities for Waller ISD
Presenter:
Danny Twardowski
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7.B. 2013-2014 Waller ISD Annual Report (TAPR)
Presenter:
Kelly Baehren
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7.C. 2015-2016 School Calendar Process and Survey
Presenter:
Kelly Baehren
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7.D. Mark-Dana Corporation/Carriage Crossing Housing Update
Presenter:
Danny Twardowski
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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. PASA Revised Report on Waller ISD Student Growth Projections-February 2nd at 5:00PM
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9.B. 2015-2016 School Calendar-February
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9.C. Order the Waller ISD School Board Election-February
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9.D. TASB Policy Update 101
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9.E. Expedited Waivers: Class Size Exceptions, Timeline for Accelerated Instruction, Staff Development Through Subject Training, Teacher Data Portal and of the Texas Assessment Management System-February
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10. Important Dates
Presenter:
Danny Twardowski
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10.A. January 14-School Calendar Survey will be posted
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10.B. January 19-Student/Staff Holiday/Martin Luther King Jr. Birthday Observed
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10.C. January 20-Board Workday/District Architect Interviews (5:00p.m.-10:00p.m.)
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10.D. January 26-4th Six Weeks Progress Reports
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10.E. January 30-School Calendar Survey Closes
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10.F. February 2-Special Called Board Meeting-PASA Revised Report on Waller ISD Student Growth Projections-February 2nd at 5:00PM
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10.G. February 4-Early Release/Staff Development
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10.H. February 4-District Site Based Decision Making Committee Meeting at 4:00PM
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10.I. February 4-5-Board Workshop/School Tours-Possible Architect School Sites
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10.J. February 9-Regular Called Board Meeting
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11. Adjourn
Presenter:
President Lowe
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