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January 9, 2012 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. Waller ISD Public Meeting to Discuss AEIS Report - January
5. Recognitions
Presenter:  President Kaminski
5.A. Waller ISD Recognizes the Founder of
Presenter:  Danny Twardowski
5.B. Waller ISD Thanks the Galanos Family
Presenter:  Kelly Baehren
5.C. Waller ISD Recognizes The Board of Trustees
Presenter:  Danny Twardowski
6. Consent Agenda
Presenter:  President Kaminski
6.A. Resignations, employment, leaves of absence, and staff transfers
6.B. Board Meeting Minutes: December
6.C. Disbursements
6.D. Budget Change Request(s)
6.E. Tax Refund(s) & Report(s)
6.F. Consider Staffing Requests
6.G. TASB Update 92 (See attached list)
7. Regular Agenda
Presenter:  President Kaminski
8. Information Items
Presenter:  President Kaminski
8.A. School Board Election Update from The Waller County Election Office
Presenter:  Danny Twardowski
8.B. Harris County Appraisal District Vote Tabulation
Presenter:  President Kaminski
8.C. Waller ISD - AEIS Report
Presenter:  Kelly Baehren
8.D. 2012-2013 Waller ISD School Calendar Process
Presenter:  Troy Mooney
9. Patron Presentations (3 minute limit/patron)
Presenter:  President Kaminski
10. Future Board Items
Presenter:  President Kaminski
10.A. School Board Elections Update & Contract with Waller County Election Office
10.B. Superintendents Evaluation - January
10.C. Call the Trustee Election - February
10.D. Administrators Contracts - February
10.E. Approve Proposed 2012-2013 Waller ISD School Calendar in February
10.F. Teacher Contracts - March
10.G. Summer School Plan
11. Important Dates
Presenter:  Danny Twardowski
11.A. January 9 - Regular Called Board Meeting
11.B. January 11 - District Site Based Decision Making Committee Meeting - 4:00pm at the Waller ISD Administration Building
11.C. January 16 - Student/Staff Martin Luther King Holiday
11.D. January 23-  Superintendent Collaborative Meeting and Dinner hosted by Waller ISD
11.E. January 23 - Special Called Board Meeting - Superintendent's Evaluation
11.F. February 4 - First Day to File for a Place on The Waller ISD Board of Trustee Ballot
11.G. February 8 - TASB 2012 Grass Roots Meeting - Region IV- 5:30pm-9:00pm
11.H. February 12 - Regular Called Board Meeting
12. Adjourn
Presenter:  President Kaminski
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