November 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-Joe Landin, Trustee-Ronald Campbell, Trustee-Kim Parmer, Trustee-David Kaminski, and Trustee-Dr. Michael W. 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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2.D. Tex. Govt Code 551.074: deliberation regarding appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employee(s)
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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 Kaminski
Pledges: Trustee Prince Alternate: President Lowe
Attachments:
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4. Recognitions
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4.A. Waller ISD Bond Passes Making Historic Milestone with Voter Support
Presenter:
Danny Twardowski
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4.B. Waller ISD Principals Recognized for National Principals Month
Presenter:
Danny Twardowski
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4.C. Waller High School FFA Members Attend National Convention
Presenter:
Waller High School FFA Sponsors
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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 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 Refunds
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5.F. Approve Bilingual Waiver
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5.G. Approve TASB Policy Update 103
Attachments:
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5.H. Approve Waller ISD New Course Adoptions 2016-2017
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6. Regular Agenda
Presenter:
President Lowe
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6.A. Approve the Waller ISD Resolution expressing intent to finance expenditures to be incurred
Presenter:
Mike Marcus
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6.B. Approve Waller ISD to Enter into a Contract for Construction Services (Over $25,000) with Terracon Geotechnical Engineers, Cobb Fendley Civil Engineers and Surveyors, Brooks and Sparks Civil Engineers and Surveyors, and Arbor Leaf Engineering and Surveying
Presenter:
Mark Lam
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6.C. Approve resolution concerning appointment of the Texas Commissioner of Education
Presenter:
Danny Twardowski
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7. Information Items
Presenter:
President Lowe
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7.A. Waller ISD Highly Qualified Annual Report 2015-2016
Presenter:
Kelly Baehren
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7.B. Construction Timeline and Project Update
Presenter:
Mark Lam and Todd Lien
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7.C. "Go Public" campaign
Presenter:
Danny Twardowski
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7.D. Accountability System. A-F rating system. HB 2804
Presenter:
Danny Twardowski
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7.E. 2015 Bond Referendum Canvass of Election will be held November 16, 2015 at 5:30PM at the Waller ISD Administration Building, for the November 3, 2015 Waller ISD Bond Election
Presenter:
Danny Twardowski
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7.F. Waller ISD Bond Rating Upgrade
Presenter:
Mike 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. 2014-2015 Financial Audit Report-December
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9.B. Board Continuing Education Report-December
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9.C. TAPR Report-January
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9.D. 2016-2017 Waller ISD School Calendar-January & February
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9.E. Superintendent Evaluation-January
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9.F. School Board Appreciation-January
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10. Important Dates
Presenter:
Danny Twardowski
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10.A. November 9-Begin 3rd Six Weeks
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10.B. November 11-Veterans Day Program at Waller High School, Reception at 8:00AM & Program at 9:30AM Waller High School Gymnasium
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10.C. November 23-27-Student/Staff Holiday-Thanksgiving Break
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10.D. December 8- Holiday Choir Concert at WHS Auditorium 7:00PM
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10.E. December 10-All WISD Bands Winter Concert WHS Auditorium 6:00PM-9:00PM
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10.F. December 10-11-Choir Holiday Tour WISD
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10.G. December 14-Regular Called Board Meeting
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10.H. December 17-Children's Chorus Show WHS Auditorium 7:00PM
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10.I. December 18-Students/Staff Early Release/End of 3rd Six Weeks
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10.J. December 21-31 Student/Staff Holiday
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10.K. January 1-Student/Staff Holiday
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10.L. January 4-Student Holiday/Staff Development/Incl Weather Day
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10.M. January 5-Spring Semester Begins/Begins 4th Six Weeks
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10.N. January 11-Regular Called Board Meeting
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10.O. January 22-Choir UIL Solo Contest Cy-Lakes
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10.P. Testing Calendar
Attachments:
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11. Adjourn
Presenter:
President Lowe
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