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August 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, Trustee.- Louis Tucker, Secretary - Kim Parmer, Trustee - Joe Landin, Trustee - Bryan Lowe, Vice President - 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 Prince
Pledges: Trustee Landin
Alternate: Trustee Parmer
4. Board Recognitions
Presenter:  President Kaminski
4.A. Retiree:  Nancy Evans
5. Consent Agenda
Presenter:  President Kaminski
5.A. Resignations, Employment, Leaves of Absence, and Staff Transfers
5.B. Board Meeting Minutes: June 11,  and July 16, & August 2
5.C. Disbursements
5.D. Budget Change Request(s)
5.E. Tax Refund(s) & Reports(s)
5.F. Staffing Request(s)
5.G. Out of District Transfers
5.H. Waller ISD PDAS Appraisal Calendar  and Appraisers
5.I. TASB initiated localized updates:  Policy Update 94
5.J. Appoint Mike Marcus, Tax Assessor/Collector for the Waller Independent School District, Certification of 100% total Collection rate for the 2012 year
5.K. Appoint 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
5.L. Non-school Facilities Policy GKD (Regulations)
5.M. Waller ISD Concession Guidelines
6. Regular Agenda
Presenter:  President Kaminski
6.A. Consider Severe Weather Recovery Policy Due to Severe Flooding on July 12, 2012
Presenter:  Mike Marcus & Danny Twardowski
6.B. TASB Director Nomination Expiring Term of Benny May 
Presenter:  President Kaminski
6.C. Consider Approving Process to Appoint Board Member
Presenter:  President Kaminski
6.D. Consider First Southwest Contract as Waller ISD Financial Advisor
Presenter:  Mike Marcus
6.E. Consider Setting Date for Special Called Board Meeting to Review and Update Board Procedure Manual and Review Code of Ethics
Presenter:  President Kaminski
7. Information Items
Presenter:  President Kaminski
7.A. 2012-2013 Budget Update
Presenter:  Mike Marcus
7.B. Change March and July Board Meeting Dates:  March 11, 2013 to March 18, 2013 and July 8, 2013 to July 15, 2013
Presenter:  Danny Twardowski
8. Patron Presentations (3 minute limit/patron)
Presenter:  President Kaminski
9. Future Board Items
Presenter:  President Kaminski
9.A. Adopt the 2012-2013 Budget - August 27, 2012
9.B. Adopt the 2012-2013 Tax Rate - October 8th
9.C. Campus Improvements Plans - October
9.D. Waller ISD Public Hearing on Waller ISD's FIRST Rating - September
9.E. WHS Course Selection Book 2013-2014 - November
9.F. Waller ISD Texas Comptroller Gold Transparency Circle Award
10. Important Dates
Presenter:  Danny Twardowski
10.A. August 14 - Freshman  Bulldog Camp at WHS
10.B. August 17 - Convocation
10.C. August 17-24 Staff Development
10.D. August 27 - First Day of School
10.E. August 27 - Special Called Board Meeting - Adopt the 2012-2013 Budget 7:00PM
10.F. September 10, 2012 - Regular Called Board Meeting
11. Adjourn
Presenter:  President Kaminski
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