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July 12, 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 Lowe
Pledges: Trustee Prince 
Alternate: Trustee Warren
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. Purchases over $25000.00
5.F. Revise EIE (Local) - 1st Grade Report Card (Skills Based)
5.G. Consideration of Amendment to Catalog Proposals for Maintenance (Kleen Air Filters)
6. Regular Agenda
Presenter:  President Kaminski
6.A. The Waller ISD Construction Department requests approval of a contract with TXU Energy presented by Tradition Energy as the electrical service provider for the new large-capacity high school
Presenter:  Scott Walker
6.B. The Waller ISD Construction Department requests approval of the agreement with CenterPoint Energy to reroute a 3-phase electrical service on Farr Street for Waller Jr High
Presenter:  Scott Walker
7. Information Items
Presenter:  President Kaminski
7.A. Construction Update
Presenter:  Scott Walker
7.B. Update 117
Presenter:  Angie Davis
8. Public Comments on Non-Agenda Items (3-minute limit/patron)
Presenter:  President Kaminski
9. Future Board Items
Presenter:  President Kaminski
9.A. August: Informational Proposal RFP #201-2021 & RFP #202-2021
August: T-TESS/T-PESS Appraisers for the 21-22 SY
August: T-TESS/T-PESS Appraisal Calendars for the 21-22 SY
September: District and Campus Accountability Summary 2021  
10. Important Dates
Presenter:  Kevin Moran
10.A. July 22: WISD Administration Workshop
August 3: New Staff Members Report to District for the 21-22 SY
August 9: All Staff Members Report to District for the 21-22 SY
August 19: Meet the Teacher for Elementary and JH
August 23: First Day of School for the 21-22 SY
11. Special Board Item: Board Reorganization
Presenter:  President Kaminski
12. Adjourn
Presenter:  President Kaminski
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