February 13, 2012 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
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
|