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January 4, 2021 at 6:00 PM - Special Called Board Meeting - ID: 952 2536 2213 Passcode: Q15179

Agenda
1. CALL TO ORDER: 
Waller ISD Board of Trustees: President-David Kaminski, Vice-President-Dr. Michael Prince, Secretary-Maria Herrera, Trustee-Bryan Lowe, Trustee-William Warren, Trustee-Gary Buchanan, Trustee-Ronald Campbell 
Presenter:  President Kaminski
2. Meeting Recessed to Closed Session in Accordance with Sections 551.071-551.089
inclusive, Texas Government Code, Texas Open Meetings Law. BEC (LEGAL)
Presenter:  President Kaminski
2.A. Tex. Govt. Code 551.071: Consultation with Board Attorney Regarding all
Matters as Authorized by Law
2.B. Tex. Govt. Code 551.072: Discuss Future Possible Real Estate Transaction and
Consultation Responsibilities; Deliberation Regarding Purchase, Exchange or
Value of Real Property
2.C. Tex. Govt. Code 551.074: Deliberation Regarding Appointment, Duties,
Employment, Evaluation, Dismissal of Personnel and Board Members
2.D. Tex. Govt. Code 551.076-089: School Safety & Security
3. Open Meeting 
Presenter:  President Kaminski
3.A. Prayer and Pledge of Allegiance to the U.S. & Texas Flag
Presenter:  President Kaminski
Description:  Prayer: Trustee Lowe
Pledges: Trustee Herrera
Alternate: Trustee Prince
4. Public Comments on Agenda Items- (3 minute limit/patron)
Presenter:  President Kaminski
5. Regular Agenda
Presenter:  President Kaminski
5.A. 2020-2021 Application for Other Waiver:  Asynchronous Instructional Days/Teacher Preparation Days Spring 2021 
Presenter:  Kelly Baehren
5.B. Public Hearing:
District's report on Schools FIRST (Financial Integrity Rating System of Texas)
1. Overview of Schools FIRST
2. Waller ISD's rating
3. Public comments on report
Presenter:  Audrey Ambridge
6. Information Item
7. Public Comments on Non-Agenda Items- (3 minute limit/patron)
8. Important Dates
Presenter:  Kevin Moran
9. Adjourn
Presenter:  President Kaminski
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