March 6, 2017 at 5:00 PM - Regular

1. Call to Order

2. Meeting recessed to closed session in accordance with Sections 551.071-551.087 inclusive, Texas Government Code, Texas Open Meetings Law. BEC (LEGAL) 

2.A. Discuss resignations, employment, leaves of absence, and staff transfers

2.B. 551.071 TX. Gov't Code: Consultation with Board attorney regarding all matters as authorized by law.

2.C. 551.074 TX Govt Code : Deliberation regarding appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employee(s)

2.D. Discuss future possible real estate transaction and consultation responsibilities

3. Open Meeting Reconvened

3.A. Prayer and Pledge of Allegiance to the U.S. & Texas Flag

4. Recognitions

4.A. Campus Teacher of the Year, Rookie of the Year, and Support Staff of the Year Recognitions

5. Consent Agenda

5.A. Approve Resignations, Employment, Leaves of Absence, and Staff Transfers

5.B. Approve Minutes:  RCBM February 13, 2017 

5.C. Approve Disbursements

5.D. Approve Budget Change Request(s)

5.E. Approve Tax Refunds

5.F. Approve Professional Contracts for 2017-2018 Teachers, Librarians, and  Nurses

5.G. Approve Waller ISD School Lunch Price Adjustment

5.H. Approve the Amended Law Enforcement Agreement with Harris County Sheriff's Office and Waller ISD

5.I. Approve the Instructional Materials Allotment and TEKS Certification, 2017-2018

6. Regular Agenda

7. Information Items

7.A. Bond Construction and Building Program Update

7.B. Contract with Delinquent Tax Attorney Larson and Weisinger

7.C. Waller ISD’s Acceptable Use  of Electronic Communications Systems  (AUP)

7.D. Waller ISD Utilizes Light Speed and Palo Alto to Filter Internet Content

7.E. IMA Expenditure/Calculator Replacement

7.F. TASB Update 107

8. Patron Presentations (3 minute limit/patron)

9. Future Board Items

9.A. April-2017 Summer Program Overview 

9.B. April/May-TTESS – Growth Measures Selection 

9.C. April-Proclamation 2017 CTE & LOTE IMA Adoptions

9.D. May-Student Handbook Revisions

9.E. May-Elementary School Attendance Zone Revisions

9.F. June-Community and Student Engagement Evaluations 

9.G. Technology Purchases 

10. Important Dates

10.A. March 13-17 Student/Staff Holiday-Spring Break

10.B. March 28-STAAR Test Begin

10.C. April 7-End of Six Weeks

10.D. April 10-Regular Called Board Meeting (WHS)

10.E. April 10-Begin 6th Six Weeks

10.F. April 14-Student/Staff Holiday-Good Friday

10.G. April 25-28 (8:00AM-4:30PM) & May 1-2 (7:00AM-7:00PM) Waller ISD Trustee Election Early Voting

10.H. May 6-Waller ISD Trustee Election (7:00AM-7:00PM)

10.I. May 8-Regular Called Board Meeting (WHS)

10.J. May 20-Waller High School Prom @ Barry Center 8:00pm-12:00pm

10.K. May 25-Student Early Release/Staff Development

10.L. May 25-End 6 Weeks/Last Day of School

10.M. May 26-Staff Development/Inclement Weather Day

10.N. May 27-Waller High School Graduation-William J. Nicks Building "Baby Dome" 2:00PM

10.O. May 29-Student/Staff Holiday Memorial Day

10.P. May 30-Summer Hours Begin: (M-W 7:00am-5:00pm & Th 7:00am-4:30pm)

10.Q. June 5-Summer Program Begins

10.R. June 12-Regular Called Board Meeting

10.S. June 29-Summer Program Ends

10.T. July 3-7-Waller ISD Closed

10.U. July 17-Regular Called Board Meeting

10.V. 2016-2017 WISD School Calendar

10.W. WHS Sports Calendars

10.X. TEA Assessment Calendar

11. Adjourn