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November 8, 2010 at 6:00 PM - Regular

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
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