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July 16, 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 Prince
4. Board Recognitions
Presenter:  President Kaminski
5. Consent Agenda
Presenter:  President Kaminski
5.A. Resignations, Employment, Leaves of Absence, and Staff Transfers
5.B. Board Meeting Minutes: June 11, 2012
5.C. Disbursements
5.D. Budget Change Request(s)
5.E. Tax Refund(s) & Reports(s)
5.F. Staffing Request(s)
5.G. Janitorial Supplies & Equipment and School Bus & Automotive Parts
5.H. Waller ISD Investment Policy (Re-adoption)
5.I. The Harris County JJAEP Mou (Juvenile Justice Alternative Education Program Memorandum of Understanding) 2012-2012
5.J. Waller County Requests Adjunct Staff Member Status For the Extension Agents in Waller County for the School Year 2012-2013
6. Regular Agenda
Presenter:  President Kaminski
6.A. Consider updating TASB Board Policy  BDAA (Local)
Presenter:  Danny Twardowski
6.B. Consider TASB Official Delegate Designation and Alternate
Presenter:  President Kaminski
6.C. Consider Setting Date for Special Called Board Meeting to Adopt the Budget
Presenter:  Danny Twardowski and Mike Marcus
6.D. Consider Setting Date To Adopt The 2012-2013 Tax Rate
Presenter:  Danny Twardowski and Mike Marcus
6.E. Consider School Breakfast and Lunch Pricing Increase
Presenter:  Mike Marcus & April Pinkham
6.F. Consider Proposed Update to DEC (Local) Policy
Presenter:  Mike Brooks
7. Information Items
Presenter:  President Kaminski
7.A. 2012-2013 Budget Update
Presenter:  Mike Marcus
7.B. Financial Advisor Update
Presenter:  Mike Marcus
7.C. Non-school Facilities Policy GKD (Regulations)
Presenter:  Terry Logan and Mike Marcus
7.D. TASB Update 94
Presenter:  Kevin Moran
8. Patron Presentations (3 minute limit/patron)
Presenter:  President Kaminski
9. Future Board Items
Presenter:  President Kaminski
9.A. 2011-2012 Budget Update
9.B. 2012-2013 Budget Update
9.C. Adopt the 2012-2013 Budget - August 27, 2012
9.D. Out of District Transfers - August
9.E. Waller ISD PDAS Appraisal Calendar  and Appraisers - August
9.F. Adopt the 2012-2013 Tax Rate
9.G. Consider and appoint Mike Marcus, Tax Assessor/Collector for the Waller Independent School District, Certification of 100% total Collection rate for the 2012 year
9.H. Consider Mike Marcus, Tax Assessor/Collector for the Waller Independent School District, to calculate and publish the school district's tax rate for the 2012 tax year
9.I. Campus Improvements Plans - October
9.J. Board Operating Procedure Manual Update
10. Important Dates
Presenter:  Danny Twardowski
10.A. July 25 - Administrative Workshop
10.B. August 2 -  Board Team Building
10.C. August 13, 2012 - Regular Called Board Meeting
10.D. August 14 - Freshman  Bulldog Camp at WHS
10.E. August 17 - Convocation
10.F. August 17-24 Staff Development
10.G. August 27 - First Day of School
11. Adjourn
Presenter:  President Kaminski
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