February 9, 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 Campbell Pledges: Trustee Buchanan, Alternate: President Lowe
Attachments:
()
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4. Recognitions
Presenter:
Danny Twardowski
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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 January 12, 2015 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 Waller ISD and Harris County Law Enforcement Agreement with Harris County Contract
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5.G. Approve Administrator's Contracts
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5.H. Approve Waller ISD Joint Election Contract For Election Services with Waller County
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5.I. Approve Joint Election Agreement Between Waller ISD and the City of Waller
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5.J. Approve and Appoint Marion Gollmer Election Judge and Tara Webb Alternate Judge for the May 9, 2015 Waller ISD Trustee Election
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6. Regular Agenda
Presenter:
President Lowe
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6.A. Consider and Approve the Order for the Waller ISD School Board Election on May 9, 2015:
Position 5, 6 and 7
Presenter:
President Lowe
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6.B. Consider and Approve the 2015-2016 Waller ISD School Calendar
Presenter:
Kelly Baehren
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6.C. Consider and Approve the Texas Education Agency Class Size Exception Waiver
Presenter:
Kelly Baehren
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6.D. Consider and Approve the TEA Expedited Waivers: Class Size Exceptions, Timeline for Accelerated Instruction, Staff Development Through Subject Training and Teacher Data Portal of the Texas Assessment Management System
Presenter:
Kelly Baehren
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6.E. Consider and Approve Purchase of Three Portable Classroom Building to Address Growth in Waller ISD
Presenter:
Mike Marcus
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6.F. Consider and Approve Selection of an Architect for Potential Bond Projects
Presenter:
Danny Twardowski
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7. Information Items
Presenter:
President Lowe
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7.A. PASA Population and Analysis Report
Presenter:
Danny Twardowski
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7.B. TASB Policy Update 101
Presenter:
Kevin Moran
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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. Teacher Contracts-March
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9.B. Student Handbook Revision-May-June
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9.C. TOY/ROY Recognition-March
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9.D. Proclamation 2015: K-12 Social Studies, 9-12 Math & Fine Arts Adoptions-April
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9.E. Staffing Audit Report
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9.F. Compensation Audit Report
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10. Important Dates
Presenter:
Danny Twardowski
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10.A. January 28-February 27-Candidate Filing Period for a place on the ballot for the May 9, 2015 Waller ISD Board Election
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10.B. February 16-Student Holiday/Staff Dev./Incl.Weather Day
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10.C. February 20--End of 4th 6 Weeks
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10.D. February 23-Beginning of 5th 6 Weeks
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10.E. March 9-13-Student/Staff Holiday-Spring Break
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10.F. March 16-Regular Called Board Meeting
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10.G. April 3-Student/Staff Holiday-Good Friday
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10.H. April 17-End of 5th 6 Weeks
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10.I. April 20-Beginning of 6 Weeks
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10.J. April 27-First day for Early Voting in person(Early Voting Period April 27, 28, 29, 30, May 1,
and May 4 & 5) |
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10.K. May 25-Student/Staff Holiday-Memorial Day
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10.L. May 9-Election Day for Waller ISD Board of Trustees: Position 5, 6, & 7
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10.M. June 3-Student Early Release/Staff Development Day
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10.N. June 3-End of 6th 6 Weeks/Last Day of School
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10.O. June 4-Staff Development/Inclement Weather Day
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10.P. June 5-Staff Development Day
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10.Q. June 6-Waller High School Graduation 2:00PM
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10.R. June 29-July 3-WISD Closed
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10.S. June 8-Begins Summer Hours
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11. Adjourn
Presenter:
President Lowe
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