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December 13, 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. Waller ISD Public Meeting:  Discuss and receive comments on the Waller ISD State Financial Accountability Rating for 2008-2009
3.C. Recognitions
Presenter:  President David Kaminski
3.C.1. Waller High School Cross Country District Honors
Presenter:  Dr. Merrell & Jason Morley
3.C.2. Waller High School Volleyball District Honors
Presenter:  Dr. Merrell & Jason Morley
3.C.3. Waller High School Football Honors
Presenter:  Dr. Merrell & Jason Morley
3.C.4. Waller High School Homecoming Queen & Kings
Presenter:  Dr. Merrell
3.C.5. Waller High School Receives 2010 College Readiness Award
Presenter:  Dr. Merrell
3.C.6. Waller ISD Earns FIRST "Superior Achievement" Rating
Presenter:  Danny Twardowski & Mike Marcus
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. Minutes: November
4.F. Consider 2008-2009 Waller ISD State Financial Accountability Rating
4.G. Consider Waller High School Course Selection for 2011-2012:  new courses, graduation credit requirements, and other revisions
Presenter:  Kelly Baehren
4.H. Consider Landscape Maintenance Proposal
4.I. Waller ISD Law Enforcement Agreement Renewal with Harris County for January 1, 2011 - December 31, 2011
Presenter:  Danny Twardowski
4.J. TASB Director Vacancy in TASB Region 4, Position A.  Consider Waller ISD Nomination.
5. Regular Agenda
Presenter:  President Kaminski
5.A. Consider Adopting Resolution of Acknowledgement- Make Education a Priority
Presenter:  Danny Twardowski
5.B. Discuss and approve 2009-2010 Financial Audit
Presenter:  Alan Yonts & Mike Marcus
5.C. Consider Special Called Board Meeting date for Superintendent Evaluation
Presenter:  President Kaminski
6. Information Items
Presenter:  President Kaminski
6.A. Waller ISD Board Member Continuing Education Report
Presenter:  President Kaminski
6.B. Waller High School Lifetrack Initial Graduate Survey - Class of 2008
Presenter:  Kelly Baehren
6.C. Trustee Parmer TASB Delegate Assembly Report
Presenter:  Trustee Parmer
6.D. Policy DEC Local - Revisions
Presenter:  Mike Brooks
6.E. January is School Board Appreciation Month
Presenter:  Danny Twardowski
6.F. District Award for Teacher Excellence (DATE) Grant
Presenter:  Troy Mooney
7. Patron Presentations (3 minute limit/patron)
Presenter:  President Kaminski
8. Future Board Items
Presenter:  President Kaminski
8.A. January - Waller ISD 2011-2012 Calendar
8.B. January - Superintendent Evaluation and Contract
8.C. January - Waller High School Winter Commencement
8.D. February - Call the Trustee Board Election
8.E. February - Administrators Contracts
8.F. March - Teacher Contracts
8.G. Summer School Plan
9. Important Dates
Presenter:  Danny Twardowski
9.A. December 16 - Waller Junior High Winter Band Concert at WHS Auditorium (7:00PM)
9.B. December 17 - Early Release
9.C. December 20-31 - Winter Holiday
9.D. January 3 - Teacher Work Day/Student Holiday
9.E. January 4 - First Day of Spring Semester
9.F. January 5 - District Site Based Meeting
9.G. January 10 - Regular Board Meeting
9.H. January 17 - Martin Luther King Jr. Holiday
9.I. January 18 - School Finance Updates Presenter David Thompson
(Special Called Board Meeting- Board Workshop) at Tomball ISD 6:00PM
9.J. February 21 - Teacher Work Day/Student Holiday
10. Adjourn
Presenter:  President Kaminski
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