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June 14, 2021 at 5:30 PM - Regular Meeting

Agenda
1. CALL TO ORDER: 
Waller ISD Board of Trustees: President-David Kaminski, Vice-President-Maria Herrera, Secretary-William Warren, Trustee-Bryan Lowe, Trustee-Dr. Michael Prince, Trustee-Gary Buchanan, Trustee-Ronald Campbell 
 
Presenter:  President Kaminski
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
2.A. Tex. Gov't Code Section 551.074: Discuss Resignations, Employment, Leaves of Absence, and Staff Transfers
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
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
2.D. Tex. Gov't Code Section 551.071, 551.072: Consultation with Counsel Regarding Pending or Threatened Litigation
2.E.  Tex. Gov't Code 551.076-089: School Safety & Security
 
3. Open Meeting Reconvened
Presenter:  President Kaminski
3.A. Prayer and Pledge of Allegiance to the U.S. & Texas Flag
Prayer: Trustee Warren
Pledges: Trustee Lowe
Alternate: Trustee Prince
Presenter:  President Kaminski
4. Public Comments on Agenda Items (3-minute limit/patron)
Presenter:  President Kaminski
5. Consent Agenda
Presenter:  President Kaminski
5.A. Resignations, Employment, Leaves of Absence, and Staff Transfers
5.B. Tax Refunds
5.C. Disbursements
5.D. Budget Change Request(s)
5.E. Approve Minutes: April 7, 2021, SCBM, May 10, 2021, RCBM, WISD Board Minutes
5.F. Approve selection of Records Management Officer: Kim Cottrell
5.G. Purchases over $25000.00
5.H. Approve CenterPoint electrical easement
5.I. Approve proposal from Greater East Texas Insurance Associates for 2021-2022
Student Accident Insurance 
5.J. Consideration of Extension for Landscape Maintenance Services
5.K. Consideration of Catalog Proposals for Special Services/Education Supplies & Equipment
5.L. Consideration of Catalog Proposals for Athletic Supplies & Equipment
5.M. Consideration of Catalog Proposals for First Aid/Medical Supplies & Equipment
5.N. Consideration of Catalog Proposals for Instructional/General Supplies & Capital Equipment
5.O. Consideration of Catalog Proposals for Library Books & Publications
5.P. Consideration of Catalog Proposals for Maintenance-HVAC, Plumbing, and Electrical Supplies & Equipment
5.Q. Consideration of Catalog Proposals for Awards & Commemorative Products
6. Regular Agenda
Presenter:  President Kaminski
6.A. Severe Winter Weather Resolution-Declaration of Emergency Purchases
Presenter:  Kevin Moran
6.B. Resolution to Compensate Employees During Emergency Closure - 2021 Winter Storm
Presenter:  Kevin Moran
7. Information Items
Presenter:  President Kaminski
7.A. Construction Update
Presenter:  Scott Walker/Melissa Fleming
7.B. STAAR 2021 On-Demand Preliminary Performance and School Board Goals Update - HB 5
Presenter:  Toni Misak
7.C. Review of ARP ESSER III Federal Grant Application - School Board Input
Presenter:  Kelly Baehren & Audrey Ambridge
7.D. Revision of EIE (Local) - 1st Grade Report Card (Skills Based)
Presenter:  Kelly Baehren & Toni Misak
8. Public Comments on Non-Agenda Items (3-minute limit/patron)
Presenter:  President Kaminski
9. Future Board Items
Presenter:  President Kaminski
10. Important Dates
Presenter:  Kevin Moran
11. Adjourn
Presenter:  President Kaminski
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