February 11, 2019 at 5:00 PM - Regular
Agenda |
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1. Call to Order:
Waller ISD Board of Trustees: President-David Kaminski, Vice President-Ronald Campbell, Secretary-Bryan Lowe, Trustee-Joe Landin, Trustee-Maria Herrera, Trustee-Gary Buchanan, Trustee-Dr. Michael W. Prince |
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 Kaminski
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2.A. Tex. Gov't Code Section 551.074: Discuss Resignations, Employment, Leaves of Absence, and Staff Transfers
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2.B. Tex. Gov't Code Section 551.074: Deliberation Regarding Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Employee(s), Superintendent Duties Including Board Governance
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2.C. Tex. Gov't Code Section 551.072: Discuss Future Possible Real Estate Transaction and Consultation Responsibilities
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2.D. Tex. Gov't Code Section 551.0821-551.082 : Discuss School Children; School District Employees; Disciplinary Matter or Complaint
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3. Open Meeting Reconvened
Presenter:
President Kaminski
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3.A. Prayer and Pledge of Allegiance to the U.S. & Texas Flag
Description:
Prayer: Trustee Campbell
Pledges: Trustee Buchanan Alternate: Trustee Lowe
Attachments:
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4. Recognitions
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4.A. Waller High School Athletes Awarded Academic All-State
Presenter:
Coaches: Dale, Williams, and Durham
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5. Consent Agenda
Presenter:
President Kaminski
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5.A. Resignations, Employment, Leaves of Absence, and Staff Transfers
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5.B. Minutes: January 14, 2019 RCBM Minutes
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5.C. Tax Refunds
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5.D. Disbursements
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5.E. Budget Change Request(s)
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5.F. Equipment and Supplies Management: Instructional Materials Care & Accounting–Sale and Disposal of Discontinued Instructional Materials
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5.G. Consider Waller ISD Accept the Proposals From the Following Vendors for Real Estate Broker/Consulting Services for Waller ISD
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5.H. Consider Transportation Department Request that Waller ISD Enter into a Contract for Services Secured Mobility LLC. (Student Verification System)
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5.I. Approve Administrators Contracts
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6. Regular Agenda
Presenter:
President Kaminski
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6.A. Consider the Resolution Authorizing the Defeasance of Bonds
Presenter:
Mike Marcus
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6.B. Consider and Call the 2019 Waller ISD Trustee Election
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6.C. Consider Expedited Waivers: Maximum, Class Size Exceptions Waiver, and Staff Development Minutes Waiver
Presenter:
Presenter: Kelly Baehren
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6.D. Consider the 2019-2020 WISD School Calendar
Presenter:
Kelly Baehren
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6.E. Consider Renewal of Delinquent Tax Attorney Contract
Presenter:
Mike Marcus
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6.F. Consider ERATE Contract
Presenter:
Rosa Ojeda
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6.G. Consider the IT Department Purchas of 2 New HP StoreOnce 3640 for our Backup with Redundancy Solution
Presenter:
Rosa Ojeda
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6.H. Consider IT Department has Requested the Renewal of the Palo Alto Subscriptions for the New Palo Alto 5260
Presenter:
Rosa Ojeda
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7. Information Items
Presenter:
President Kaminski
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7.A. Waller ISD Annual Report 2017-2018
Presenter:
Kelly Baehren
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8. Patron Presentations (3 minute limit/patron)
Presenter:
President Kaminski
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9. Future Board Items
Presenter:
President Kaminski
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9.A. TOY/ROY/SOY Recognitions-March
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9.B. TASB Policy Update 112
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10. Important Dates
Presenter:
Kevin Moran
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10.A. February 15, 2019-Last day to file for an application for a place on the ballot for the May 4, 2019 WISD Trustee Election
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10.B. February 18-Student Holiday/Staff Development
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10.C. March 11-15-Student/Staff Holiday/Spring Break
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10.D. March 18-Regular Called School Board Meeting
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10.E. March 23-WISD Career Fair
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10.F. April 8-Regular Called Board Meeting
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11. Adjourn
Presenter:
President Kaminski
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