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February 13, 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 Parmer
Pledge: Trustee Nelson
Alternate: Trustee Prince
4. Consent Agenda
Presenter:  President Kaminski
4.A. Resignations, employment, leaves of absence, and staff transfers
4.B. Board Meeting Minutes:  January 9, 2012 RCBM Minutes and January 23, 2012 Special Called Board Meeting Minutes
4.C. Disbursements
4.D. Budget Change Request(s)
4.E. Tax Refund(s) & Report(s)
4.F. Consider Staffing Requests
4.G. Administrators Contracts
4.H. ERate Contracts
4.I. Technology Purchase for PRI Circuit
5. Regular Agenda
Presenter:  President Kaminski
5.A. Call the May 12, 2012 Trustee Election
Presenter:  President Kaminski
5.B. Consider Proposed 2012-2013 Waller ISD School Calendar
Presenter:  Kelly Baehren
5.C. Consider Application for Expedited State Waiver
Presenter:  Kelly Baehren
6. Information Items
Presenter:  President Kaminski
6.A. 2012-2013 WISD Budget Update
6.B. Landscape Maintenance Contract
6.C. Brazos Bend Senior Villas, LP
7. Patron Presentations (3 minute limit/patron)
Presenter:  President Kaminski
8. Future Board Items
Presenter:  President Kaminski
8.A. School Board Elections Update & Contract with Waller County Election Office
8.B. Teacher Contracts
8.C. Summer School Plan
8.D. Energy Education Recognition - April
9. Important Dates
Presenter:  Danny Twardowski
9.A. February 20 - Student Holiday/Teacher Staff Development
9.B. March 12-16 - WISD Spring Break
9.C. March 19 - Regular Called Board Meeting
9.D. April 4 - Student Early Release/Staff Development
9.E. April 6 - Student/Staff Holiday
9.F. May 12, 2012 Waller ISD Trustee Election
9.G. May 28 - Student/Staff Holiday
9.H. May 30 - Student Early Release/Staff Development
9.I. June 2  - WHS Graduation
10. Adjourn
Presenter:  President Kaminski
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