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May 14, 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 to the US & Texas Flag
Description:  Prayer: Trustee Lowe
Pledges: Trustee Parmer
Alternate: Trustee Nelson
4. Board Recognitions
Presenter:  President Kaminski
4.A.  Waller ISD Campus and District Teachers of the Year and Rookies of the Year
Presenter:  Kelly Baehren
4.B. Roberts Road Elementary Thanks Community of Faith Church for School Transformation
Presenter:  Angie Davis
4.C. After School Program Thanks Board with Appreciation Gift
Presenter:  Kevin Moran
4.D. Turlington Elementary School and Fields Store Elementary Schools Earn National Honor Student Council Excellence Award
Presenter:  Mindy Peper and Claudia Mordecai
4.E. Waller High School Students Win State Bar Law Day Association Poster Contest
Presenter:  Dr. Brian Merrell
4.F. Waller High School Mr. Valentine
Presenter:  Dr. Brian Merrell
4.G. Waller High School Girls Track District Champions/District Honors
Presenter:  Dr. Brian Merrell
4.H. Waller High School Boys Track Finish 3rd in District/District Honors
Presenter:  Dr. Brian Merrell
4.I. Waller High District Golf Honors
Presenter:  Dr. Brian Merrell
4.J. Waller High School Girls Soccer District Honors
Presenter:  Dr. Brian Merrell
4.K. Waller High School Boys Soccer Playoffs/District Honors
Presenter:  Dr. Brian Merrell
4.L. Waller High School UIL One Act Play Wins Zone
Presenter:  Dr. Brian Merrell
4.M. Waller High School FFA Spring Events/Show and Sale
Presenter:  Dr. Brian Merrell
4.N. Waller High School Band Region 27 UIL Concert & Sight Reading Sweepstakes Winner
Presenter:  Dr. Brian Merrell
4.O. Waller High School UIL Choir Region 27 UIL Concert & Sight Reading Sweepstakes Winner
Presenter:  Dr. Brian Merrell
4.P. Waller High School District 17-4A UIL Academic Sweepstakes Winner
Presenter:  Dr. Brian Merrell
5. Consent Agenda
Presenter:  President Kaminski
5.A. Resignations, employment, leaves of absence, and staff transfers
5.B. Board Meeting Minutes: April 9, 2012 Meeting Minutes
5.C. Disbursements
5.D. Budget Change Request(s)
5.E. Tax Refund(s) & Reports(s)
5.F. Staffing Request(s)
5.G. Awards and Commemorative Product (Catalog Proposal)
5.H. Special Education Supplies and Equipment (Catalog Proposal)
5.I. Athletic Supplies and Equipment (Catalog Proposal)
5.J. First Aid/Medical Supplies and Equipment (Catalog Proposal)
5.K. E-Rate Contract Renewals
6. Regular Agenda
Presenter:  President Kaminski
6.A. Consider 2012-2013 Calendar Revision
Presenter:  Kelly Baehren
7. Information Items
Presenter:  President Kaminski
7.A. 2012-2013 Budget Update
Presenter:  Mike Marcus
7.B. Student Handbook Revisions
Presenter:  Troy Mooney
8. Patron Presentations (3 minute limit/patron)
Presenter:  President Kaminski
9. Future Board Items
Presenter:  President Kaminski
9.A. Board Operating Procedure Manual Update
9.B.  Set Board Team Building Date
9.C. Board Reorganization - June 11
9.D. Retirement Recognition - June 11
9.E. Instructional Supplies and Equipment (Catalog Proposal), Library Supplies and Equipment (Catalog Proposal), Maintenance Supplies and Equipment (Catalog Proposal), and Student Insurance (Renewal)  - June
10. Important Dates
Presenter:  Danny Twardowski
10.A. May 17, 2012 - Senior Awards Night and Scholarship Night - 7:00PM-9:00PM at the WHS Auditorium
10.B. May 19, 2012 - Waller High School Prom
10.C. May 23, 2012 - Special Called Board Meeting to Canvass the May 12, 2012 Trustee Election @ the Administration Building Board Room at 6:00PM
10.D. May 28, 2012 - Student/Staff Holiday
10.E. May 30, 2012 - Student Early Release/Staff Development (last day of school)
10.F. May 30, 2012 - End of the Year Service Awards- 1:30PM @ Waller High School
10.G. June 1 - Staff Development
10.H. June 2, 2012  - WHS Graduation - William Nicks Building (Baby Dome) 2:00PM
10.I. June 4 thru August 10:  Summer Business Hours - 7:00AM-5:00PM
10.J. June 4-29 - Waller ISD Summer School
10.K. June 11, 2012 - Regular Called Board Meeting
10.L. July 2-6 - Waller ISD Closed
10.M. TAKS & STAAR Dates
11. Adjourn
Presenter:  President Kaminski
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