March 8, 2010 at 6:00 PM - Regular
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1. Call to Order
Presenter:
David Kaminski
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
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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:
David Kaminski
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2.A. Discuss resignations, employment, leaves of absence and staff transfers
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2.B. Discuss pending and prospective litigation with counsel
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3. Open Meeting Reconvened
Presenter:
David Kaminski
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3.A. Prayer and Pledge of Allegiance
Description:
Prayer - Trustee Michael Prince - Trustee Nelson
Alternate: Trustee Lowe
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3.B. Recognitions
Presenter:
David Kaminski
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3.B.1. Waller ISD Schools and Region V Spelling Bee Winners
Presenter:
Dr. Mina Schnitta, Dr. Brian Merrell, Merilyn Godwin, Claudia Mordecai, Scott Lowell, Carol Bates, Mindy Peper
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3.B.2. Waller High School Crowns Mr. Valentine
Presenter:
Kelly Baehren
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3.B.3. Waller High School Girls Basketball District 18-4A Honors
Presenter:
Kelly Baehren
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3.B.4. Waller High School Boys Basketball District 18-4A Honors
Presenter:
Kelly Baehren
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4. Consent Agenda
Presenter:
David Kaminski
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4.A. Resignations, employment, leaves of absence and staff transfers
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4.B. Disbursements
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4.C. Budget change request(s)
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4.D. Tax refund(s)
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4.E. Minutes: February
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4.F. Consider Teacher Contracts
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4.G. Consider providing notice of proposed non-renewal of employee(s)
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5. Regular Agenda
Presenter:
David Kaminski
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5.A. Consider DGBA Local
Presenter:
Richard McReavy
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5.B. Consider energy education program
Presenter:
Richard McReavy
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6. Information Items
Presenter:
David Kaminski
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6.A. Technology building plans
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6.B. Board Continuing Education Reports
Presenter:
David Kaminski
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6.C. Discuss summer school plan
Presenter:
Joy Kanyo
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6.D. Discuss Update 87
Presenter:
Richard McReavy
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6.E. Discuss election of Region 4 ESC Board of Directors
Presenter:
Richard McReavy
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7. Patron Presentations (3 minute limit/patron)
Presenter:
David Kaminski
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8. Future Board Items
Presenter:
David Kaminski
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8.A. April Board Meeting - Waller ISD Praised Statewide for Professional Development
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8.B. Consider 2010-2011 Student Handbook Revisions
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9. Important Dates
Presenter:
Richard McReavy
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9.A. March 8 - Last day to file for place on ballot
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9.B. March 9 - First Day to apply for ballot by mail
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9.C. March 15-19 - Spring Break
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9.D. Writ of Election - March
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9.E. April 2 - Good Friday/School Holiday
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9.F. April 5 - Special Called Board Meeting to approve contractor for technology building
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9.G. April 12 - Regular Board Meeting
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10. Adjourn - President David Kaminski
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