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October 11, 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 Tucker
Pledge -Trustee Prince
Alternate: Trustee Kirkpatrick
3.B. Waller ISD Public Meeting:  Discuss and receive comments on the 2010 Waller ISD Tax Rate
3.C. Recognitions
Presenter:  President David Kaminski
3.C.1. Waller High School Yearbook Distribution to Waller ISD Board of Trustees
Presenter:  Dr. Brian Merrell and Lea Kohn
3.C.2. Waller High School Student - David Gonzalez Raises National Awareness with "Coach to Cure MD"
Presenter:  Coach Jason Morley
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) & Report(s)
4.E. Consider and Approve PDAS Appraisers
4.F. Consider Texas Education Agency Class Size Waiver for 2010-2011
4.G. Consider and Approve Policy CQ (Local)
4.H. Consider and Approve Policy EIE (Local)
4.I. Consider and Approve Policy DH (Local)
4.J. Consider Employee Handbook Update
4.K. Consider TASB Localized Policy Update 88
4.L. Consider the 2010 Appraisal Roll
Presenter:  Mike Marcus
5. Regular Agenda
Presenter:  President David Kaminski
5.A. Consider and adopt the 2010 Waller ISD Tax Rate.
Presenter:  Mike Marcus
5.B. Consider Bid to Add Crushed Concrete to Waller ISD Stadium Parking Lot
Presenter:  Ray Stelter
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. Status Update on a New Food Service POS System
Presenter:  April Pinkham
6.B. Discuss Options for Building Repair/Renovations at Waller ISD Auxiliary Stadium
Presenter:  Ray Stelter
6.C. Campus Improvement Presentations: 
Waller High School, Schultz Junior High, Waller Junior High, Fields Store Elementary, Holleman Elementary School, Jones Elementary School, Roberts Road Elementary School, and Turlington Elementary School
Presenter:  Joy Kanyo, Kelly Baehren and the Waller ISD Principals
6.D. Freightliner Bus Incentive Program
Presenter:  Mike Marcus
6.E. Bond Refunding Recap
Presenter:  Duncan Lamme
7. Patron Presentations (3 minute limit/patron)
Presenter:  President David Kaminski
8. Future Board Items
Presenter:  President David Kaminski
8.A. AEIS Gold Performance Award
8.B. Consider Changing the March School Board Meeting to March 21, 2011
8.C. Consider Additional PDAS Appraisers
8.D. Consider Adopting Resolution of Acknowledgement- Make Education a Priority
9. Important Dates
Presenter:  Danny Twardowski
9.A. October 15 - Homecoming
9.B. November 8 - Regular Board Meeting
9.C. November 11 - Veterans Day Program - Reception 8:30AM and Program 9:30AM
9.D. November 22-26 - Thanksgiving Holiday
9.E. December 13 - Regular Board Meeting
9.F. December 17 - Early Release
9.G. December 20-31 - Winter Holiday
10. Adjourn
Presenter:  President David Kaminski
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