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September 13, 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
3. Open Meeting Reconvened
Presenter:  President David Kaminski
3.A. Prayer and Pledge of Allegiance
Description:  Prayer - Trustee Nelson
Pledge -Trustee Lowe  Alternate: Trustee Kirkpatrick
3.B. Recognitions
Presenter:  President David Kaminski
3.B.1. Lauren Crites/Region IV Teacher of the Year Finalist for Secondary
Presenter:  Maryann McDaniel
3.B.2. Waller High School student Thomas Lindsey
Presenter:  Danny Twardowski
3.B.3. Waller ISD Business Office- Transparency Award
Presenter:  Danny Twardowski
3.B.4. Turlington Elementary /SHW Caudill Award
Presenter:  Danny Twardowski
4. Consent Agenda
Presenter:  President David Kaminski
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. The Harris County Juvenile Justice Alternative Education Program 2010-2011 Memorandum of Understanding
4.F. Minutes:  July & August
4.G. Consider Out of District Transfers for 2010-2011 School Year
5. Regular Agenda
Presenter:  President David Kaminski
5.A. Consider Turlington Elementary School Water Plant Maintenance Contract
5.B. Consider Additional Parking at Waller High School Stadium
5.C. Consider REM Grant
5.D. Consider Approval of the Point of Sale Software and Hardware with Systems Design
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. Student/Staff Activity Account Manual
Presenter:  Mike Marcus
6.C. Bond Constructional Funds Analysis
6.D. TASB Localized Policy Update 88
7. Patron Presentations (3 minute limit/patron)
Presenter:  President David Kaminski
8. Future Board Items
Presenter:  President David Kaminski
8.A. Adopt the 2010-2011 Waller ISD Tax Rate at the October 11th Board Meeting
Presenter:  Mike Marcus
8.B. Adopt Update 88 October 11th Board Meeting
9. Campus Improvement Plans - October
10. Important Dates
Presenter:  Danny Twardowski
10.A. TASA/TASB Convention - September 24-26
10.B.  September 14th - Region IV Board Training/Cy-Fair
10.C. October 1 - Teacher Work Day/Student Holiday
10.D. October 1 - TAKS Appreciation Dinner at WHS (4:30pm-6:30pm)
10.E. October 11 - Regular Board Meeting
10.F. November 8 - Regular Board Meeting
10.G. November 22-26 - Thanksgiving Holiday
11. Adjourn
Presenter:  President David Kaminski
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