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September 12, 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 - Kim Parmer, Trustee - Joe Landin, Trustee Bryan Lowe, Trustee - Michael W. Prince, and Trustee - Shaun Nelson
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 Prince
Pledge: Trustee Nelson
Alternate: Trustee Tucker
4. Recognitions
Presenter:  President Kaminski
4.A. Waller ISD Earns Texas Comptroller's Gold Leadership Circle Transparency Award
Presenter:  Danny Twardowski
4.B. Waller High School Yearbook Presentation to The Board
Presenter:  Dr. Brian Merrell
4.C. Amy Frey - Region IV Secondary Teacher of the Finalist
Presenter:  Dr. Brian Merrell
5. Consent Agenda
Presenter:  President Kaminski
5.A. Resignations, employment, leaves of absence, and staff transfers
5.B. Disbursements
5.C. Budget Change Request(s)
5.D. Tax Refund(s) & Report(s)
5.E. Consider Staffing Requests
5.F. Waller ISD Contract Renewal with Cambridge Software & Data Solutions
5.G. Waller ISD Contract With Istation
6. Regular Agenda
Presenter:  President Kaminski
6.A. Adopt the 2011-2012 Tax Rate
6.B. Consider Wildfire Recovery Policy
7. Information Items
Presenter:  President Kaminski
7.A. Wildfire Updates in Waller County
7.B. Discuss Applications for Missed Instructional Days Due To Wildfires
7.C. Discuss Application For Low Attendance Day Due To Wildfires
8. Patron Presentations (3 minute limit/patron)
Presenter:  President Kaminski
9. Future Board Items
Presenter:  President Kaminski
9.A. Waller ISD Public Hearing on Waller ISD's FIRST Rating
9.B. Waller ISD Public Hearing to Adopt a Resolution to Tax Personal Property Goods-In-transit - October
9.C. Waller ISD School Environmental Steward Award:  Presented by Energy Education, Dr. Leonard Merrell - October
9.D. WHS Course Selection Book 2012-2013 - new courses, graduation credit requirements, other revisions - November
9.E. Campus Improvements Plans - October
9.F. School Board Elections Update
9.G. PDAS Appraisers
9.H. Policy EIA Update - Revisions to the STARR Program Starting Points
9.I. Discuss Bond Refunding with RBC Dain Rauscher, Duncan Lamme
9.J. LEA Public Reporting of Progress in Meeting Highly Qualified Teacher Requirements (2011-2012 Highly Qualified Teacher Data) - November
10. Important Dates
Presenter:  Danny Twardowski
10.A. September 16 - Board Team Building Training Workshop - 8:00am-4:00pm
10.B. September 28 - District Site Based Decision Making Committee Meeting 4:00PM
10.C. October 10 - Regular Called Board Meeting
11. Adjourn
Presenter:  President Kaminski
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