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January 10, 2011 at 6:00 PM - Regular Board Meeting

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 Nelson
Pledge -Trustee Tucker
Alternate: Trustee Kirkpatrick
3.B. Recognitions
Presenter:  President David Kaminski
3.B.1. Waller High School Winter Commencement
Presenter:  Dr. Brian Merrell
3.B.2. Waller ISD Recognizes the Board of Trustees
Presenter:  Danny Twardowski
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)
5. Regular Agenda
Presenter:  President Kaminski
5.A. Policy DEC Local - Revisions
Presenter:  Mike Brooks
6. Information Items
Presenter:  President Kaminski
6.A. Waller ISD 2011-12 School Calendar:  Survey Process and Adoption
Presenter:  Kelly Baehren
6.B. Region 4 Board of Directors Notice of Election
Presenter:  Danny Twardowski
6.C. Energy Education Presentation
Presenter:  Terry Logan
7. Patron Presentations (3 minute limit/patron)
Presenter:  President Kaminski
8. Future Board Items
Presenter:  President Kaminski
8.A. TASB Delegate Assembly Report:  Trustee Parmer
Presenter:  Trustee Parmer
8.B. February - Consider the Waller ISD 2011-2012 School Calendar
8.C. February- Call the Trustee Board Election
8.D. February - Administrators Contracts
8.E. March - Teacher Contracts
9. Important Dates
Presenter:  Danny Twardowski
9.A. January 17 - Martin Luther King Jr. Holiday
9.B. January 18 - Special Called Board Meeting - Superintendent Evaluation
9.C. January 18 - School Finance Updates Presenter David Thompson
(Special Called Board Meeting- Board Workshop) at Tomball ISD 6:00PM
9.D. January 30-February 2 - TASA Midwinter Conference
9.E. February 1 - TASA Midwinter Conference Presentation: Award Winning Facility - Caudill Award
9.F. February 9 - DSBDM Meeting
9.G. February 14 - Regular Board Meeting
9.H. February 14, 2011- March 14, 2011:  Filing Period for May 14, 2011 Trustee Election
9.I. February 21 - Teacher Work Day/Student Holiday
10. Adjourn
Presenter:  President Kaminski

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