August 28, 2017 at 6:00 PM - Special
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1. CALL TO ORDER
Waller ISD Board of Trustees: President-Gary Buchanan, Vice President-David Kaminski, Secretary-Joe Landin Trustee-Dr. Michael W. Prince, Trustee-Koleen Garrett, Trustee-Ronald Campbel, Trustee-Bryan Lowe
Presenter:
President Buchanan
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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 Buchanan
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2.A. Discuss Resignations, Employment, Leaves of Absence
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2.B. Discuss 2016-2017 Salary Schedules, Stipends and Salary Adjustments
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2.C. Tex. Govt Code 551.074: deliberation regarding appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employee(s)
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2.D. 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 Buchanan
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4. Waller ISD Public Meeting to Discuss and Receive Public Comments on the 2017-2018 Budget
Presenter:
Mike Marcus
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5. CONSENT AGENDA
Presenter:
President Buchanan
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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 2017-2018 Salary Schedules, Stipends, and Salary Adjustments
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5.D. Approve Curriculum Department Purchase of the Annual License of the Istation Online Reading Program
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5.E. Approve Curriculum Department Renewal and Purchase of Additional Annual Licenses of the Dreambox Learning Program
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5.F. Approve Curriculum Department Renewal and Purchase of Additional Annual Software Licenses of the Fast ForWord Program from Scientific Learning
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6. REGULAR AGENDA
Presenter:
President Buchanan
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6.A. Consider and Adopt the 2017-2018 Waller ISD Budget
Presenter:
Mike Marcus
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7. INFORMATION ITEMS
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8. ADJOURN- President Buchanan
Presenter:
President Buchanan
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