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December 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
2.B. 551.071 of the Texas Government Code:  Consultation with Board Attorney regarding all matters as authorized by law
3. Open Meeting Reconvened
Presenter:  President Kaminski
3.A. Prayer and Pledge of Allegiance
Description:  Prayer: Trustee Tucker
Pledge: Trustee Landin
Alternate: Trustee Parmer
4. Recognitions
Presenter:  President Kaminski
4.A. Waller ISD High School JV Treble Choir - Christmas Carols
Presenter:  Cherith Wells
4.B. Waller High School FFA Teams Banner at District Leadership Contest/Quiz Teams Advance to State
Presenter:  Dr. Merrell & Craig Melton
4.C. Waller High School Volleyball competed in State Playoffs/District Honors
Presenter:  Coach Morley & Coach Seiley
4.D. Waller High School Cross Country Runner Qualified for Regional/District Honors
Presenter:  Coach Morley & Coach Edwards
4.E. Waller  High School  District Football Honors
Presenter:  Coach Morley
5. Consent Agenda
Presenter:  President Kaminski
5.A. Resignations, employment, leaves of absence, and staff transfers
5.B. Board Meeting Minutes: November
5.C. Approve Technology procurement over $25,000
5.D. Disbursements
5.E. Budget Change Request(s)
5.F. Tax Refund(s) & Report(s)
5.G. Consider Staffing Requests
5.H. TASB Update 91 (See attached list)
6. Regular Agenda
Presenter:  President Kaminski
6.A. Consider Waller ISD Proposed New Courses for 2012-2013
Presenter:  Dr. Brian Merrell
6.B. Consider Special Called Board Meeting Date for Superintendent Evaluation
Presenter:  President Kaminski
7. Information Items
Presenter:  President Kaminski
7.A. School Board Election Update from The Waller County Election Office
Presenter:  Danny Twardowski
7.B. Waller ISD Board Member Continuing Education Report
Presenter:  President Kaminski
7.C. TASB Policy Update 92
Presenter:  Danny Twardowski
8. Patron Presentations (3 minute limit/patron)
Presenter:  President Kaminski
9. Future Board Items
Presenter:  President Kaminski
9.A. School Board Appreciation Month - January
9.B. Waller Bulldog Sports Recognition- January (David Roesner, Web Designer/Photographer and Ronald Campbell, Photographer)
9.C. School Board Elections Update & Contract with Waller County Election Office
9.D. Superintendents Evaluation - January
9.E. Waller ISD Public Meeting to Discuss AEIS Report - January
9.F. Call the Trustee Election - February
9.G. Administrators Contracts - February
9.H. Approve Proposed Waller ISD School Calendar in February
9.I. Teacher Contracts - March
9.J. Summer School Plan
9.K. WISD Local EIE Policy
10. Important Dates
Presenter:  Danny Twardowski
10.A. December 13 - TES Winter Choir Program @ TES 7:00PM-8:00PM
10.B. December 13 - Waller High School Band Winter Concert @ HS Auditorium 7:00PM-8:00PM
10.C. December 15 - JES Santa Pictures and Spaghetti Dinner @ JES 5:30PM-7:30PM
10.D. December 15 - RRE- 3rd Grade Musical @ RRE 7:00PM-8:00PM
10.E. December 15- Schultz Junior High Winter Band Concert @ HS 7:00PM-8:00PM
10.F. December 19 - Waller Junior High Band Winter Concert @ HS 7:00PM-8:00PM
10.G. December 20 - Student Early Release
10.H. December 21- January 2 - Winter Break
10.I. January 3 & 4 -  Student Holiday/Staff Development
10.J. January 9 - Regular Called Board Meeting
10.K. January 16 - Student/Staff Martin Luther King Holiday
10.L. January 23-  Superintendent Collaborative Meeting and Dinner hosted by Waller ISD
11. Adjourn
Presenter:  President Kaminski
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