October 9, 2017 at 5:00 PM - Regular Meeting
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1. Call to Order
Presenter:
President Buchanan
Description:
Waller ISD Board of Trustees: President-Gary Buchanan, Vice President-David Kaminski, Secretary-Joe Landin, Trustee-Bryan Lowe, Trustee-Ronald Campbell, Trustee-Koleen Garrett, 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 Buchanan
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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: Consultation with Board attorney regarding all matters as authorized by law.
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2.C. 551.074 TX Govt Code : Deliberation regarding appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employee(s)
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2.D. Discuss future possible real estate transaction and consultation responsibilities
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3. Open Meeting Reconvened
Presenter:
President Buchanan
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3.A. Prayer and Pledge of Allegiance to the U.S. & Texas Flag
Description:
Prayer: Trustee Landin
Pledges: Trustee Campbell Alternate: President Buchanan
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4. Recognitions
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4.A. Waller High School "Paint the Year with Spirit" Yearbook Presentation
Presenter:
Dean Guerra
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4.B. Waller ISD Celebrates October National Principals Month
Presenter:
Kevin Moran
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5. Consent Agenda
Presenter:
President Buchanan
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5.A. Approve Resignations, Employment, Leaves of Absence, and Staff Transfers
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5.B. Approve Minutes
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5.C. Approve Tax Refunds
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5.D. Approve Disbursements
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5.E. Approve Budget Change Request(s)
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5.F. Approve FIRST Rating-Waller ISD Superior Rating
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5.G. Approve Curriculum Department Purchase of the TI NspireCX EZ Spot Calculator and the TI Nspire CX Navigator System
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5.H. The PR and IT Department has Requested the Purchase of the Web Site Hosting Through Black Board
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5.I. The IT Department has Requested the Purchase of 15 Chromebooks Carts
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6. Regular Agenda
Presenter:
President Buchanan
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6.A. Consider and Approve Designation of Representatives Houston-Galveston Area Council 2018 General Assembly
Presenter:
President Buchanan
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6.B. Consider and Approve the Bilingual Waiver
Presenter:
Toni Misak, ESL
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6.C. Consider and Approve the Class Size Waiver
Presenter:
Toni Misak
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6.D. Consider and Approve 2017-2018 Application for Waiver-Other Allowing Reduction of Minimum Days of Service Teacher Contracts from 187 to 182
Presenter:
Danny Twardowski
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6.E. Consider and Approve the Waller County Appraisal District Nominees
Presenter:
Mike Marcus
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7. Information Items
Presenter:
President Buchanan
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7.A. Bond Construction and Building Program Update
Presenter:
Mark Lam, VLK Architects, Ricky Barnett, Gamma Construction
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7.B. Waller High School New Course Proposals
Presenter:
Dr. Brian Merrell
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7.C. Special Services Department Presentation
Presenter:
Jan Oatess
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8. Patron Presentations (3 minute limit/patron)
Presenter:
President Buchanan
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9. Future Board Items
Presenter:
President Buchanan
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9.A. November-CIP/DIP Presentations
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9.B. 2016-2017 Audit Report-December
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9.C. TASB Board Continuing Education Reports-December
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9.D. School Board Appreciation Month-January
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9.E. Superintendent's Evaluation-January
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9.F. Equipment & Supplies and Instructional Materials-January
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9.G. 2018-2019 WISD School Calendar-February
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10. Important Dates
Presenter:
Danny Twardowski
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10.A. November 3-End of 6 Weeks
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10.B. November 6-Begin 6 Weeks
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10.C. November 8-Student Early Release/Staff Development
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10.D. November 20-24 Student/Staff Holiday Thanksgiving
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10.E. December 21-Student/Staff Early Release/End of 6 Weeks
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10.F. December 22-29 Student/Staff Holiday-Winter Break
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10.G. January 1-5-Student/Staff Holiday Winter Break
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10.H. January 8-Student Holiday/Staff Development
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10.I. January 9-Begin Spring Semester/Begin 6 Weeks
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10.J. January 16-Regular Called Board Meeting
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10.K. 2017-2018 WISD School Calendar
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10.L. WHS Football Schedule
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10.M. WHS Volleyball Schedule
Attachments:
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11. Adjourn
Presenter:
President Buchanan
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