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July 19, 2010 at 6:00 PM - Regular

1. Call to Order
Presenter:  President David Kaminski
Description:  Waller ISD Board of Trustees: President - David Kaminski, Vice Pres.- Louis Tucker, Secretary - Shaun Nelson, Trustee Dr. David Kirkpatrick, Trustee - Michael W. Prince, Trustee - Bryan Lowe, and 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)
Presenter:  President David Kaminski
2.A. Discuss resignations, employment, leaves of absence and staff transfers
2.B. Discuss pending and prospective litigation with counsel
2.C. Consider settlement offer in docket no. 214-SE-0414
3. Open Meeting Reconvened
Presenter:  President David Kaminski
3.A. Prayer and Pledge of Allegiance
Description:  Prayer - Trustee Lowe 
Pledge -Trustee Nelson   Alternate: Trustee Prince
3.B. Recognitions
Presenter:  President David Kaminski
3.B.1. There are no recognitions this month
4. Consent Agenda
Presenter:  President David Kaminski
4.A. Resignations, employment, leaves of absence and staff transfers
4.B. Consider 2010-2011 stipends
4.C. Disbursements
4.D. Budget change request(s)
4.E. Tax refund(s)
4.F. Minutes: May and June
4.G. Consider settlement  in docket no. 214-SE-0410
4.H. Consider employee settlement agreement
4.I. Consider Waller County as adjunct staff member status for the Extension agents in Waller County for the school year of 2010-2011
4.J. Consider Janitorial Supplies and Equipment
4.K. Consider School Bus & Automotive
4.L. Consider Technology & Training  Center Furniture and Equipment
4.M. Consider Technology & Training Center Data  Equipment
4.N. Consider Purchase of Band Equipment and Supplies
5. Regular Agenda
Presenter:  President David Kaminski
5.A. Consider Official TASB delegate designation for 2010-2011 school year
Presenter:  President David Kaminski
6. Information Items
Presenter:  President David Kaminski
6.A. Construction Report
Presenter:  SHW Group
6.A.1. Technology Building
Presenter:  Sam Savage SHW
6.A.2. Waller ISD Construction
Presenter:  Ray Stelter
6.B. Discuss Policy DPB 
Presenter:  Mike Brooks
6.C. Discuss DEC Local
Presenter:  Mike Brooks
6.D. Senior Citizen Athletic Pass
Presenter:  Danny Twardowski
6.E. Consider set date/time for Board Member/Superintendent Team Building Meeting
Presenter:  Danny Twardowski and David Kaminski
7. Patron Presentations (3 minute limit/patron)
Presenter:  President David Kaminski
8. Future Board Items
Presenter:  President David Kaminski
8.A. 2010-2011 Budget
Presenter:  Mike Marcus
8.B. Waller ISD PDAS Appraisal Calendar
9. Important Dates
Presenter:  Danny Twardowski
9.A. July 27- Administrators Workshop, Waller ISD Board Room
9.B. August 9 - Regular Called Board Meeting
9.C. August 10-12 - New Teacher Orientation -WJH West Campus Library
9.D. August 13 - 16 - District-wide Staff Development at Waller High School
9.E. August 17 - Convocation and staff development 8:30AM - Waller High School  Auditorium
(Continental Breakfast 7:30AM-8:30AM - Waller High School Cafeteria)
9.F. August 18-20 - Campus work days/staff development
9.G. August 23 - First day of school
9.H. August 30 - Special Called Board Meeting - Adopt Budget and Tax Rate
10. Adjourn
Presenter:  President David Kaminski
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