September 12, 2011 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
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
|