February 8, 2010 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order
Description:
Waller ISD Board of Trustees:
President - David Kaminski, Vice Pres.- David Kirkpatrick, Secretary - Shaun Nelson, Trustee - Michael W. Prince, Trustee - Louis Tucker, Trustee - Bryan Lowe, Trustee - Kim Parmer
|
|
2. Meeting recessed to closed session in accordance with Sections 551.071-551.087 inclusive, Texas Government Code, Texas Open Meetings Law. BEC (LEGAL)
|
|
2.A. Discuss resignations, employment, leaves of absence and staff transfers
|
|
2.B. Discuss pending and prospective litigation with counsel
|
|
3. Open Meeting Reconvened
|
|
3.A. Prayer and Pledge of Allegiance
Description:
Prayer - Trustee Louis Tucker - Trustee Kim Parmer
Alternate: Trustee Michael Prince
|
|
3.B. Recognitions
|
|
3.B.1. Two Waller High School Rodeo Club Students State Qualifiers in Texas High School Rodeo Finals
Presenter:
Kelly Baehren & Lynn Hinds
|
|
3.B.2. Waller High School Crowned 2010 Miss Teen Waller County
Presenter:
Kelly Baehren
|
|
3.B.3. Waller ISD Praised Statewide for Professional Development
Presenter:
Richard McReavy
|
|
3.B.4. Waller ISD Recognized for Higher Performing Schools
NCEA Just for the Kids Award – FSE
NCLB Program Coordination at the TEA:
-Title I, Part A Distinguished Performance - JES & RRE
-Title I, Part A Distinguished Progress - FSE
Presenter:
Richard McReavy
|
|
4. Consent Agenda
|
|
4.A. Resignations, employment, leaves of absence and staff transfers
|
|
4.B. Disbursements
|
|
4.C. Budget change request(s)
|
|
4.D. Tax refund(s)
|
|
4.E. Minutes: November, December, January
|
|
4.F. Consider staffing requests
|
|
4.G. Consider TEA class size waiver
|
|
4.H. Consider Administrators Contracts
|
|
4.I. Consider Local Board of Trustees Certification form 2010
for text books
|
|
4.J. Consider Superintendent Exit Agreement
|
|
4.K. Consider Superintendent Evaluation
|
|
4.L. Consider purchase of maintenance vehicles
|
|
4.M. Consider Notice of non-renewal of employee
|
|
4.N. Consider school bus purchases
|
|
5. Regular Agenda
|
|
5.A. Consider approval of new superintendent contract beginning in July 1, 2010
|
|
5.B. Consider 2010-2011 Waller ISD school calendar
|
|
5.C. Order the May 8, 2010 Trustee Election
|
|
6. Information Items
|
|
6.A. Energy education program
|
|
6.B. 2010-2011 Budget Preparations
|
|
7. Patron Presentations (3 minute limit/patron)
|
|
8. Future Board Items
|
|
8.A. Board Continuing Education Reports
|
|
8.B. Consider 2010-2011 Student Handbook Revisions
|
|
8.C. Teacher Contracts
|
|
8.D. Summer School Plan
|
|
9. Important Dates
|
|
9.A. February 6, 2010 First Day to file for Place on Ballot
(If date falls on Saturday, moves to next business day,
February 8, 2010)
|
|
9.B. February 15 - President's Day - Student Holiday/Teacher Staff Development/Work Day
|
|
9.C. February 16 - Waller County Superintendent Collaborative Second Annual Board Appreciation Dinner - Royal High School cafeteria
|
|
9.D. March 8 - Regular Called Board Meeting
|
|
9.E. March 8 - Writ of Election
|
|
9.F. March 8 - Last day to file for place on ballot
|
|
9.G. March 9 - First Day to apply for ballot by mail
|
|
9.H. March 15-19 - Spring Break
|
|
10. Adjourn - President David Kaminski
|