May 9, 2011 at 6:00 PM - Regular
Agenda |
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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
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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
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2.A. Discuss resignations, employment, leaves of absence, and staff transfers
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2.B. Discuss Pending Legal Action
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3. Open Meeting Reconvened
Presenter:
President Kaminski
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3.A. Prayer and Pledge of Allegiance
Description:
Prayer: Trustee Prince
Pledge: Trustee Lowe Alternate: Trustee Kirkpatrick |
3.B. Recognitions
Presenter:
President David Kaminski
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3.B.1. Waller ISD Campus and District Teachers of the Year and Rookies of the Year
Presenter:
Kelly Baehren
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3.B.2. Field Store Elementary National Honor Student Council
Presenter:
Claudia Mordecai, Todd Nesloney & Leisha Alexander
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3.B.3. Jones Elementary, Field Store Elementary and Turlington Elementary Partner with Houston Food Bank
Presenter:
Mindy Peper, Karen Reid, Christina Foelkers & WARM Representative
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3.B.4. Special Olympics
Presenter:
Dr. Brian Merrell and Amanda Sandlin
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3.B.5. Waller High School UIL Academic Sweepstakes Winner
Presenter:
Dr. Brian Merrell, Scotty Johnson & Amy Frey
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3.B.6. Waller High School UIL One Act Play
Presenter:
Dr. Brian Merrell, Carrie Wood, Amy Wernig & Lea Kohn
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3.B.7. Waller High School Choir Region 27 UIL Concert & Sight -reading Sweepstakes Winner
Presenter:
Dr. Brian Merrell and Cherith Wells
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3.B.8. Waller High School Band UIL Concert & Sight-reading Sweepstakes Winner
Presenter:
Dr. Brian Merrell and Shane Macklin
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3.B.9. Waller High School Boys Track & District Honors
Presenter:
Dr. Brian Merrell and Jason Morley
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3.B.10. Waller High School Girls Track: District Champions & District Honors
Presenter:
Dr. Brian Merrell and Jason Morley
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3.B.11. Waller High School Boys Soccer Playoffs & District Honors
Presenter:
Dr. Brian Merrell and Jason Morley
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3.B.12. Waller High School Girls Soccer Playoffs & District Honors
Presenter:
Dr. Brian Merrell and Jason Morley
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4. Consent Agenda
Presenter:
President Kaminski
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4.A. Resignations, employment, leaves of absence, and staff transfers
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4.B. Disbursements
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4.C. Budget Change Request(s)
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4.D. Tax Refund(s) & Report(s)
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4.E. Consider Staffing Requests
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4.F. Board Meeting Minutes: March and April
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4.G. Calculator Purchase from Reallocated Title Funds
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4.H. Awards and Commemorative Product (Catalog Proposal)
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4.I. Special Education Supplies and Equipment (Catalog Proposal)
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4.J. Athletic Supplies and Equipment (Catalog Proposal)
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4.K. First Aid/Medical Supplies and Equipment (Catalog Proposal)
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4.L. Cosmetology Supplies & Equipment (Catalog Proposal)
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5. Regular Agenda
Presenter:
President Kaminski
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5.A. Consider Changes to 2011-2012 Student/Staff Handbook
Presenter:
Troy Mooney
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6. Information Items
Presenter:
President Kaminski
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6.A. 2011-2012 Budget Update
Presenter:
Mike Marcus & Danny Twardowski
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6.B. Student Accident Insurance
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7. Patron Presentations (3 minute limit/patron)
Presenter:
President Kaminski
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8. Future Board Items
Presenter:
President Kaminski
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8.A. 2011-2012 Budget Update
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8.B. June Board Meeting - Board of Trustee Re-Organization
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8.C. June Board Meeting - Retirement Recognition
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8.D. TASB Board Policy - FNCE (Local) & Update 90
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8.E. July Board Meeting - Safety Audit
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8.F. Leadership TASB Report: Trustee Parmer
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9. Important Dates
Presenter:
Danny Twardowski
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9.A. May 14, 2011 7:30pm Special Called Board Meeting- Unofficial Election Results
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9.B. May & June TAKS Dates: (Exit retakes & SSI (5th & 8th grade) Retakes
May 17 & 18, June 28 & 29 |
9.C. May 19 - Senior Awards Night and Scholarship Night
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9.D. May 23 - 6:00PM Special Called Board Meeting - Canvass the May 14, 2011 Election (Certificate of Election & Oath of Office)
Presenter:
Danny Twardowski & President Kaminski
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9.E. May 30 - Memorial Day Holiday
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9.F. June 1 - Last Day of School/Early Release
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9.G. June 1 - End of the Year Waller ISD Service Awards (1:45PM WHS Auditorium)
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9.H. June 4 - WHS Graduation 2:00pm - William Nicks Building ("Baby Dome")
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9.I. June 13 - Regular Called Board Meeting - Retiree Recognition
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10. Adjourn
Presenter:
President Kaminski
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