October 10, 2011 at 6:00 PM - Regular Board Meeting
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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 - Kim Parmer, Trustee - Joe Landin, Trustee - Bryan Lowe, Trustee - Michael W. Prince, and Trustee - Shaun Nelson
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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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3. Open Meeting Reconvened
Presenter:
President Kaminski
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3.A. Prayer and Pledge of Allegiance
Description:
Prayer: Trustee Parmer
Pledge: Trustee Tucker Alternate: Trustee Lowe |
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4. Waller ISD Public Hearing on Waller ISD's FIRST Rating
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5. Waller ISD Public Hearing to Adopt a Resolution to Tax Personal Property Goods-In-transit
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6. Recognitions
Presenter:
President Kaminski
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6.A. Two Waller High School Computer Science Students Create SETT (Structured Education Tutoring Time) Scheduling Program
Presenter:
Dr. Brian Merrell
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6.B. Waller High School Crowns Homecoming Queen & King
Presenter:
Dr. Brian Merrell
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6.C. Roberts Road Elementary Earns FAST Texas Honors Circle Award for Public Education Excellence
Presenter:
Danny Twardowski
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6.D. Waller ISD School Environmental Steward Award: Presented by Energy Education, Dr. Leonard Merrell
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6.E. Katelyn Rochen Named Commended Student in the 2012 National Merit Scholarship Program
Presenter:
Dr. Brian Merrell
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7. Consent Agenda
Presenter:
President Kaminski
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7.A. Resignations, employment, leaves of absence, and staff transfers
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7.B. Minutes: August
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7.C. Disbursements
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7.D. Budget Change Request(s)
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7.E. Tax Refund(s) & Report(s)
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7.F. Consider Staffing Requests
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7.G. Adopt a Resolution to Tax Personal Property Goods-In-Transit
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8. Regular Agenda
Presenter:
President Kaminski
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8.A. Consider Texas Education Agency Application for Missed Instructional Days for 2011-2012 School Year for Turlington Elementary School and Fields Store Elementary School
Presenter:
Danny Twardowski
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8.B. Consider Texas Education Agency Application for Low Attendance Days for 2011-2012 School Year in September
Presenter:
Danny Twardowski
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8.C. Consider 2011-2012 Request for Maximum Class Size Exception Waiver
Presenter:
Danny Twardowski
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8.D. Consider Approval on the 2011 Appraisal/Tax Roll
Presenter:
Mike Marcus
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9. Information Items
Presenter:
President Kaminski
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9.A. Waller ISD Campus Improvements Plans - Fields Store Elementary School, Holleman Elementary School, Jones Elementary School, Roberts Road Elementary School, and Turlington Elementary School
Presenter:
Elementary Principals
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9.B. Concussion Procedures
Presenter:
Jason Morley and Chris Aguilar
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9.C. Property Damaged by Wildfire - Property Tax Installment
Presenter:
Mike Marcus
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9.D. School Board Election Update from Waller County Election Office
Presenter:
Waller County Election Office
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9.E. Policy DBAA Local
Presenter:
Mike Brooks
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10. Patron Presentations (3 minute limit/patron)
Presenter:
President Kaminski
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11. Future Board Items
Presenter:
President Kaminski
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11.A. School Board Elections Update & Contract with Waller County Election Office
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11.B. PDAS Appraisers
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11.C. Discuss Bond Refunding with RBC Dain Rauscher - Duncan Lamme
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11.D. LEA Public Reporting of Progress in Meeting Highly Qualified Teacher Requirements (2011-2012 Highly Qualified Teacher Data) - November (Information Item)
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11.E. Secondary & District CIP Presentations
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11.F. Revisions to the STAAR Program Starting Points- EOC Policy
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11.G. 2010-2011 Financial Audit Report
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11.H. Waller ISD Proposed New Courses for 2012-2013 - November
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12. Important Dates
Presenter:
Danny Twardowski
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12.A. October 21- TAKS Recognition Night at the Varsity Football Game vs Magnolia
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12.B. October 26 - Student Early Release/Staff Development
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12.C. November 14 - Regular Called Board Meeting
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12.D. November 21-25 - Student Staff Holiday
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12.E. December 20 - Student Early Release
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12.F. December 21- January 2 - Winter Break
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13. Adjourn
Presenter:
President Kaminski
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