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February 14, 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 Lowe
Pledge -Trustee Kirkpatrick
Alternate: Trustee Prince
3.B. Recognitions
Presenter:  President David Kaminski
3.B.1. Waller High School Building Trades Class Exhibit  Bulldog Pride at WISD Stadium Press Box
Presenter:  Troy Mooney
3.B.2. Waller Junior High School -Named 2010 NCEA Higher Performing Schools in Texas
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)
4.E. Consider Minutes:  December and January  
4.F. Consider Administrators Contracts
4.G. Consider Staffing Requests
4.H. Approve of ERate Contracts
5. Regular Agenda
Presenter:  President Kaminski
5.A. Consider and Approve the Waller ISD Superintendent's Contract
Presenter:  President Kaminski
5.B. Call the May 14, 2011 Trustee Board Election
Presenter:  President Kaminski
5.C. Consider Changing February 21, 2011 from a student holiday to a regular instruction day
Presenter:  Danny Twardowski
5.D. Consider Waller ISD 2011-12 School Calendar:  Survey Process and Adoption
Presenter:  Kelly Baehren
6. Information Items
Presenter:  President Kaminski
6.A. Review the ACT/SAT Preparation Activities at Waller High School
Presenter:  Brian Merrell
6.B.  2011-2012 Budget Update
Presenter:  Mike Marcus & Danny Twardowski
6.C. Estimated Cost of Adding a Cosmetology Program at Waller High School
Presenter:  Brian Merrell
6.D. New Serving line proposal for Waller Junior High School Cafeteria
Presenter:  April Pinkham & Mike Marcus
6.E. Update 89
Presenter:  Danny Twardowski
6.F. Update on Freeze Damage to District Equipment Facilities
Presenter:  Ray Stelter
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. March - Teacher Contracts
8.C. Food Service Renovations at Waller Junior High
Presenter:  April Pinkham, Ray Stelter, & Mike Marcus
8.D. 2011-2012 Budget Update
Presenter:  Mike Marcus
9. Important Dates
Presenter:  Danny Twardowski
9.A. February 14, 2011- March 14, 2011:  Filing Period for May 14, 2011 Trustee Election
9.B. February 21 - Possible Regular School Day (Make-up Foul Weather Day)
9.C. March 7- Regular Board Meeting
9.D. March 7 - Writ of Election
9.E. March 15 - First day to accept regular applications for early voting ballots by mail for any May 14, 2011 Election
9.F. March 14-18 - Spring Break
9.G. March 9 - Waller County Day in Austin- State Legislature
10. Adjourn
Presenter:  President Kaminski
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