June 8, 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 Future Possible Real Estate Transaction and Consultation Responsibilities
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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 Buchanan Pledges: Trustee Campbell, Alternate: President Lowe
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4. Recognitions
Presenter:
Danny Twardowski
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4.A. Waller ISD Retirees
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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 May 11, 2015 Minutes and SCBM May 12, 2015
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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
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5.F. Waller High School Cafeteria Furniture Graphics
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5.G. Waller High School, Schultz Junior High, and Waller Junior High Free Breakfast
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5.H. Digital Menu Boards at all Campuses
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5.I. Holleman Elementary School Furniture and Graphic Renovations
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5.J. Approve Catalog Proposals for Library Books & Publications and Maintenance-HVAC, Plumbing, & Electrical Supplies/Equipment, Instructional/General Supplies & Capital Equipment, and Landscape Maintenance Services,
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5.K. Approve Proposal for Real Estate Broker/Consulting Services
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6. Regular Agenda
Presenter:
President Lowe
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6.A. Consider Nomination and Approve 2015-2016 Board President
Presenter:
President Lowe
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6.B. Consider Nomination and Approve 2015-2016 Board Vice President
Presenter:
President Lowe
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6.C. Consider Nomination and Approve 2015-2016 Board Secretary
Presenter:
President Lowe
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6.D. 2014-2015 Application for Missed Schools Days Waiver (May 26, 2015)
Presenter:
Kelly Baehren
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6.E. 2014-2015 Application for Low Attendance Days Waiver (May 27, 2015)
Presenter:
Kelly Baehren
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6.F. TASB Board Policy Update FDA(Local)
Presenter:
Danny Twardowski
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7. Information Items
Presenter:
President Lowe
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7.A. Legislative Update
Presenter:
Danny Twardowski
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7.B. Facilities Assessment Update
Presenter:
Mark Lam and Steve Alloway
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7.C. Citizens' Planning Committee Update
Presenter:
Danny Twardowski
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7.D. TASB Policy Update 102
Presenter:
Danny Twardowski
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7.E. Student Code of Conduct Revisions
Presenter:
Danny Twardowski
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7.F. 2015-2016 Preliminary Budget Preparations
Presenter:
Mike Marcus
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7.G. Preliminary STAAR 3-8 and EOC: Test Results
Presenter:
Kelly Baehren
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7.H. Janitorial Supplies & Equipment, School Bus & Automotive Parts, and Student Insurance (Renewal)
Presenter:
Marcus
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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. Student Handbook Revision-July
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9.B. TASB Official Delegate Designation-July
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9.C. Board Budget Workshop-August
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9.D. Set Date to Approve the 2015-2016 Budget-(Monday August 24, 2015)-July
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9.E. Adopt the 2015-2016 Tax Rate-(September 14, 2015)-July
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9.F. Community and Student Engagement Evaluations: District and Campus Evaluations-July
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10. Important Dates
Presenter:
Danny Twardowski
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10.A. June 8-Summer Hours/Summer Program Begin
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10.B. June 9-Citizens' Planning Committee Meeting at Waller High School 6:00pm-9:00pm
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10.C. June-TASB Summer Leadership: San Antonio June 11-13/Ft. Worth June 18-20
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10.D. June 16-Citizens' Planning Committee Meeting at Waller High School 6:00pm-9:00pm
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10.E. June 17-District Site-Based Decision Making Committee Meeting
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10.F. June 23-Citizens' Planning Committee Meeting
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10.G. June 29-July3-Waller ISD Closed
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10.H. July 7-Citizens' Planning Committee Meeting at Waller High School 6:00pm-9:00pm
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10.I. July 13-Regular Called Board Meeting
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10.J. July 14-Citizens' Planning Committee Meeting at Waller High School 6:00pm-9:00pm
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10.K. July 21-WISD Board Training with Robby McGowan Region 4 at 5:30pm
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10.L. July 22- WISD Administrative Workshop
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10.M. August-Board Budget Workshop
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10.N. August 3- Special Called Board Meeting 6:00pm
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10.O. August 3-Citizens' Planning Committee Meeting at Waller High School 6:00pm-9:00pm
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10.P. August 10-New Staff Start
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10.Q. August 14-Convocation 1:30 pm at WHS Auditorium
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10.R. August 24-Date to Approve the 2015-2016 Budget
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10.S. September 14- Date to Adopt the 2015-2016 Tax Rate
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10.T. October 2-4-TASB Convention-Austin
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11. Adjourn
Presenter:
President Lowe
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