November 8, 2010 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order
Presenter:
President 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 Kaminski
|
|
2.A. Discuss resignations, employment, leaves of absence and staff transfers
|
|
3. Open Meeting Reconvened
Presenter:
President Kaminski
|
|
3.A. Prayer and Pledge of Allegiance
Description:
Prayer - Trustee Parmer
Pledge -Trustee Lowe Alternate: Trustee Kirkpatrick |
|
3.B. Recognitions
Presenter:
President David Kaminski
|
|
3.B.1. Waller ISD TEA Gold Performance Acknowledgements
Presenter:
Danny Twardowski
|
|
3.B.2. Waller High School Homecoming Queen and Homecoming Kings
Presenter:
Dr. Brian Merrell
|
|
4. Consent Agenda
Presenter:
President 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. Minutes: September & October
|
|
5. Regular Agenda
Presenter:
President Kaminski
|
|
5.A. Consider changing March Regular Board Meeting from March 14th to March 7th
Presenter:
Danny Twardowski
|
|
5.B. Consider H-GAC Freightliner Bus Incentive Program
Presenter:
Mike Marcus and Brad Cloud
|
|
5.C. HGAC Delegates for 2010-2011
Presenter:
Danny Twardowski
|
|
6. Information Items
Presenter:
President Kaminski
|
|
6.A. Present the 2010 Waller ISD Tax Roll
Presenter:
Mike Marcus
|
|
6.B. Construction Report
Presenter:
SHW Group
|
|
6.B.1. Technology Building
Presenter:
Sam Savage SHW
|
|
6.C. Campus Improvement Plans
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. WHS Course Selection Book 2011-2012: new courses, graduation credit requirements, other revisions
Presenter:
Kelly Baehren
|
|
6.E. PBMAS Update: Wednesday, November 17th at Waller High School
Presenter:
Jamie Bird
|
|
6.F. Review Quotes on Landscaping Services
Presenter:
Ray Stelter
|
|
6.G. Energy Education Update
Presenter:
Terry Logan
|
|
6.H. Consider Adopting Resolution of Acknowledgement- Make Education a Priority
|
|
7. Patron Presentations (3 minute limit/patron)
Presenter:
President Kaminski
|
|
8. Future Board Items
Presenter:
President Kaminski
|
|
8.A. Approve Audit Report - December
|
|
8.B. Landscape Maintenance Proposal - December Board Meeting
|
|
9. Important Dates
Presenter:
Danny Twardowski
|
|
9.A. November 11 - Veterans Day Program - Reception 8:30AM and Program 9:30AM
|
|
9.B. November 17 - ESD III Meeting
|
|
9.C. November 18 - Senator Dan Patrick Legislative Discussion for School Board Members (10:00am-12:00pm)
(Special Called Board Meeting) |
|
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
|
|
9.H. January 17 - School Finance Updates Presenter David Thompson (Special Called Board Meeting- Board Workshop)
|
|
10. Adjourn
Presenter:
President Kaminski
|