August 24, 2015 at 6:00 PM - Special
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1. CALL TO ORDER
Waller ISD Board of Trustees: President-Bryan Lowe, Vice President-Gary Buchanan, Secretary-Joe Landin, Trustee-Dr. Michael W. Prince, Trustee-Kim Parmer, Trustee-David Kaminski, Trustee-Ronald Campbell
Presenter:
President Lowe
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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
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2.B. Discuss 2015-2016 Salary Schedules, Stipends and Salary Adjustments
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2.C. Discuss Future Possible Real Estate Transaction and Consultation Responsibilities
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2.D. Tex. Govt Code 551.074: deliberation regarding appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employee(s)
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2.E. 551.071 of the Texas Government Code: Consultation with Board Attorney regarding all matters as authorized by law
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3. OPEN MEETING RECONVENED
Presenter:
President Lowe
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4. Waller ISD Public Meeting to Discuss and Receive Public Comments on the 2015-2016 Budget
Presenter:
Mike Marcus
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5. CONSENT AGENDA
Presenter:
President Lowe
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5.A. Approve Budget change request(s)
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5.B. Approve Resignations, Employment, Leaves of Absence, and Staff Transfers
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5.C. Approve 2015-2016 Salary Schedules, Stipends, and Salary Adjustments
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5.D. Approve Contracted Services to be Provided to the Special Services Department
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5.E. Approve the Renewal of Contracts for Istation and Edgenuity for the Curriculum Department: ISTATION is 52,454.00, (Elementary Only) and Edgenuity is 61,500.00 (Secondary Only)
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6. REGULAR AGENDA
Presenter:
President Lowe
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6.A. Consider and Adopt the 2015-2016 Waller ISD Budget
Presenter:
Mike Marcus
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6.B. Consider and Approve Extension of the Depository Contract with Prosperity Bank for the Period of September 1, 2015 through August 31, 2017
Presenter:
Mike Marcus
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6.C. Consider and Approve Superintendent’s recommendation to propose termination of term contract employee for good cause (Turlington Elementary School)
Presenter:
Danny Twardowski
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7. FUTURE BOARD ITEMS
Presenter:
President Lowe
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7.A. Consider Adopting the 2015-2016 Tax Rate-September 14, 2015
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8. ADJOURN- President Lowe
Presenter:
President Lowe
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