July 29, 2019 at 4:45 PM - Special Called Board Meeting
Agenda |
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1. CALL TO ORDER
Presenter:
President Kaminski
Description:
Waller ISD Board of Trustees: President-David Kaminski, Vice President-Joe Landin, Secretary-Michael W. Prince, Trustee-Bryan Lowe, Trustee-Maria Herrera, Trustee-Gary Buchanan, Trustee-Ronald Campbell
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2. Meeting recessed to closed session in accordance with sections 551.071-551.087
Presenter:
President Kaminski
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2.A. Tex. Govt Code 551.074: Deliberation regarding employment, evaluation, duties of personnel
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2.B. Tex. Gov’t Code 551.071: Consultation with Board Attorney Regarding all Matters as Authorized by Law
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2.C. Tex. Gov't Code Section 551.072: Discuss Future Possible Real Estate Transaction and Consultation Responsibilities; Deliberation Regarding Purchase, Exchange or Value of Real Property
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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. Consent Agenda
Presenter:
President Kaminski
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3.A. Consider and Approve Resignations, Employment, Leaves of Absence, and Staff Transfers
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4. Regular Agenda
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4.A. Consider Administration Selection for Construction Manager At-Risk Using the Two-step Process Provided for in Tex. Govt Code Section 2269.253 for the Following Project(s): Waller High School and Waller Junior High
Presenter:
Superintendent Moran
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4.B. Consider Delegation of Authority to Superintendent to Hire Contractual Personnel Through August 31, 2019.
Presenter:
Kevin Moran
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4.C. Consider Student Code of Conduct
Presenter:
Bennie Mayes
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5. Information Items
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5.A. Budget Updates: 2018-2019 and 2019-2020
Presenter:
Mike Marcus
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5.B. HR Recommendation Salary Proposal 2019-2020
Presenter:
Mike Brooks
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6. Adjourned: President Kaminski
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