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March 19, 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. Board Recognitions
4.A. Regional V Spelling Bee Participants:  HES, JES, RRE, TES, FSE, WJH, & SJH
4.B. Waller High School AFJROTC Academic Bowl and Cleveland Drill Meet
4.C. Teen CERT
Presenter:  Steve Underhill, Angela Bayer and Linda Mills
4.D. Waller High School Mr. Valentine Winner
Presenter:  Dr. Merrell and Kim Seiley
4.E. Waller High School Girls Basketball District Honors
Presenter:  Coach Clough
4.F. Waller High School Boys Basketball District Honors
Presenter:  Coach Claiborne
4.G. Waller High School Boys and Girls Powerlifting Regional Qualifiers
Presenter:  Coach Crawford
5. Consent Agenda
Presenter:  President Kaminski
5.A. Resignations, employment, leaves of absence, and staff transfers
5.B. Board Meeting Minutes:  February 13, 2012 Meeting Minutes
5.C. Disbursements
5.D. Budget Change Request(s)
5.E. Tax Refund(s) & Report(s)
5.F. Staffing Requests
5.G. Teacher Contracts
5.H. Landscape Maintenance Contract
5.I. Technology Procurement to Upgrade district SANS Server
5.J. Food Service Procurement Renovation of Kitchen and Service Area 
6. Regular Agenda
Presenter:  President Kaminski
6.A. Consider Waller County Trustee Election Agreement
Presenter:  President Kaminski
6.B. Consider Resolution of The Board To Suspend Portions of EIA (Local) For The 2011-2012 School Year Only:  Texas Education 15% Percent Grade Deferral
Presenter:  Kelly Baehren
6.C. Resolution Concerning High Stakes Standardized Testing of Texas Public School Students
Presenter:  Kelly Baehren
7. Information Items
Presenter:  President Kaminski
7.A. Energy Education Update
Presenter:  Terry Logan
7.B. Board Procedure Operating Manual
Presenter:  Kim Parmer
7.C. Election of Region 4 Board of Directors, Place 5, Place 6, and Place 7
Presenter:  David Kaminski
7.D. TASB Update 93
Presenter:  Troy Mooney
8. Patron Presentations (3 minute limit/patron)
Presenter:  President Kaminski
9. Future Board Items
Presenter:  President Kaminski
9.A. Summer School Plan
9.B. Energy Education Recognition - April
10. Important Dates
Presenter:  Danny Twardowski
10.A. April 4 - Student Early Release/Staff Development
10.B. April 6 - Student/Staff Holiday
10.C. April 9 - Regular Called Board Meeting
10.D. May 12, 2012 Waller ISD Trustee Election
10.E. May 14, 2012 Regular Called Board Meeting @ WHS Auditorium
10.F. May 19 - Waller High School Prom
10.G. May 28 - Student/Staff Holiday
10.H. May 30 - Student Early Release/Staff Development
10.I. May 30, 2012 - End of the Year Service Awards- 1:30pm @ Waller High School
10.J. June 2  - WHS Graduation
11. Adjourn
Presenter:  President Kaminski
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