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