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June 13, 2011 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 - Joe Landin, 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
2.B. Discuss Pending Legal Action
2.C. Discuss Adjustments to Real Property
3. Open Meeting Reconvened
Presenter:  President Kaminski
3.A. Prayer and Pledge of Allegiance
Description:  Prayer: Tucker
Pledge: Trustee Landin
Alternate: Nelson
3.B. Recognitions
Presenter:  President David Kaminski
3.B.1. Waller ISD Retirees
Presenter:  Danny Twardowski
3.B.2. Waller ISD Board Member - Dr. David Kirkpatrick
Presenter:  Danny Twardowski
3.B.3. Waller High School Softball District Honors
Presenter:  Jason Morley & Kim Seiley
3.B.4. Waller High School Baseball District Honors
Presenter:  Jason Morley & Kyle Humphreys
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 Staffing Requests
4.F. Student Accident Insurance
4.G. Real  Estate
4.H. Catalog Proposals for Instructional/General Supplies & Capital Equipment - Proposal #087-2011 (2011-2012)
4.I. Catalog Proposals for Library Books & Publications - Proposal #088-2011 (2011-2012)
4.J. Catalog Proposals for Maintenance - HVAC, Plumbing, and Electrical Supplies & Equipment - Proposal #089-2011 (2011-2012)
5. Regular Agenda
Presenter:  President Kaminski
5.A. Waller ISD Board of Trustee Re-Organization
Presenter:  President David Kaminski
5.B. Consider change date of July Board Meeting from July 11th to July 18th
Presenter:  Danny Twardowski
5.C. Consider Equity in School Lunch Pricing 2011-2012
Presenter:  April Pinkham
6. Information Items
Presenter:  Board President
6.A.  2011-2012 Budget Update
Presenter:  Mike Marcus & Danny Twardowski
6.B. TASB Board Policy -  Update 90 affecting local policies (see attached list)
Presenter:  Troy Mooney
6.C. Janitorial Supplies & Equipment (Line Item Bid) -  July Board
Presenter:  Mike Marcus
6.D. School Bus & Automotive Parts (Line Item & Catalog Proposal)  - July Board Meeting
6.E. Waller ISD Construction Report
Presenter:  Ray Stelter
6.F. Waller ISD Preliminary TAKS Results
Presenter:  Troy Mooney & Kelly Baehren
6.G. Teacher Pay Scale
Presenter:  Mike Brooks
6.H. UIL Honors Course Exemption
Presenter:  Troy Mooney
6.I. Waller High School Proposed New Course for 2011-2012  - Pathophysiology
Presenter:  Brian Merrell
6.J. Change in Local Days in  TASB Policy - DEC (Local)
Presenter:  Troy Mooney
7. Patron Presentations (3 minute limit/patron)
Presenter:  Board President
8. Future Board Items
Presenter:  Board President
8.A. July Board Meeting - Safety Audit
8.B. Leadership TASB Report:  Trustee Parmer
8.C. Consider Update 90
8.D. Consider Waller High School New Course for 2011-2012 - Pathophysiology
8.E. Consider Policy DEC Local
8.F. Consider:  Teacher Pay Scale for 2011-2012 School Year
9. Important Dates
Presenter:  Danny Twardowski
9.A. July 18 - Regular Called Board Meeting
Presenter:  Danny Twardowski
9.B. July 4-8 - Waller ISD Closed
10. Adjourn
Presenter:  Board President
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