September 13, 2010 at 6:00 PM - Regular
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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
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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:
President David Kaminski
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2.A. Discuss resignations, employment, leaves of absence and staff transfers
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3. Open Meeting Reconvened
Presenter:
President David Kaminski
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3.A. Prayer and Pledge of Allegiance
Description:
Prayer - Trustee Nelson
Pledge -Trustee Lowe Alternate: Trustee Kirkpatrick |
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3.B. Recognitions
Presenter:
President David Kaminski
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3.B.1. Lauren Crites/Region IV Teacher of the Year Finalist for Secondary
Presenter:
Maryann McDaniel
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3.B.2. Waller High School student Thomas Lindsey
Presenter:
Danny Twardowski
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3.B.3. Waller ISD Business Office- Transparency Award
Presenter:
Danny Twardowski
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3.B.4. Turlington Elementary /SHW Caudill Award
Presenter:
Danny Twardowski
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4. Consent Agenda
Presenter:
President 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. The Harris County Juvenile Justice Alternative Education Program 2010-2011 Memorandum of Understanding
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4.F. Minutes: July & August
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4.G. Consider Out of District Transfers for 2010-2011 School Year
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5. Regular Agenda
Presenter:
President David Kaminski
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5.A. Consider Turlington Elementary School Water Plant Maintenance Contract
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5.B. Consider Additional Parking at Waller High School Stadium
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5.C. Consider REM Grant
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5.D. Consider Approval of the Point of Sale Software and Hardware with Systems Design
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6. Information Items
Presenter:
President David Kaminski
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6.A. Construction Report
Presenter:
SHW Group
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6.A.1. Technology Building
Presenter:
Sam Savage SHW
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6.A.2. Waller ISD Construction
Presenter:
Ray Stelter
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6.B. Student/Staff Activity Account Manual
Presenter:
Mike Marcus
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6.C. Bond Constructional Funds Analysis
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6.D. TASB Localized Policy Update 88
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7. Patron Presentations (3 minute limit/patron)
Presenter:
President David Kaminski
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8. Future Board Items
Presenter:
President David Kaminski
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8.A. Adopt the 2010-2011 Waller ISD Tax Rate at the October 11th Board Meeting
Presenter:
Mike Marcus
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8.B. Adopt Update 88 October 11th Board Meeting
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9. Campus Improvement Plans - October
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10. Important Dates
Presenter:
Danny Twardowski
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10.A. TASA/TASB Convention - September 24-26
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10.B. September 14th - Region IV Board Training/Cy-Fair
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10.C. October 1 - Teacher Work Day/Student Holiday
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10.D. October 1 - TAKS Appreciation Dinner at WHS (4:30pm-6:30pm)
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10.E. October 11 - Regular Board Meeting
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10.F. November 8 - Regular Board Meeting
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10.G. November 22-26 - Thanksgiving Holiday
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11. Adjourn
Presenter:
President David Kaminski
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