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September 10, 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
2.C. Review and Discuss Applications for Appointment of School Board Member
3. Open Meeting Reconvened
Presenter:  President Kaminski
3.A. Prayer and Pledge of Allegiance to the US & Texas Flag
Description:  Prayer: Trustee Parmer, Pledges: Trustee Lowe, Alternate: Trustee Prince
4. Board Recognitions
Presenter:  President Kaminski
4.A. Waller High School Graduate:  Breanna Duncan
Presenter:  Dr. Brian Merrell
4.B. 2012 Gold Leadership Circle Award
Presenter:  Danny Twardowski
5. Consent Agenda
Presenter:  President Kaminski
5.A. Resignations, Employment, Leaves of Absence, and Staff Transfers
5.B. Board Meeting Minutes: August 13 and August 27
5.C. Disbursements
5.D. Budget Change Request(s)
5.E. Tax Refund(s) & Reports(s)
5.F. Staffing Request(s)
6. Regular Agenda
Presenter:  President Kaminski
6.A. Consider Approval of the 2012 Appraisal and Tax Roll
Presenter:  Mike Marcus
6.B. Consider and Adopt the 2012-2013 Tax Rate
Presenter:  Mike Marcus
6.C. Consider Parameter Sale:  Consider and adopt an order authorizing the issuance of Waller Independent School District unlimited tax refunding bonds, series 2012, setting certain parameters for the bonds; authorizing the Superintendent and/or Assistant Superintendent of Finance to approve the amount, the interest rate, price, including the terms thereof; authorizing the redemption prior to maturity of certain outstanding bonds; authorizing the execution and delivery of an escrow agreement and the subscription for and purchase of certain escrowed securities; and certain other procedures and provisions related thereto 
Presenter:  Mike Marcus
7. Information Items
Presenter:  President Kaminski
7.A. Maximum Class Size Waiver
7.B. Enrollment Data Through September 10th
8. Patron Presentations (3 minute limit/patron)
Presenter:  President Kaminski
9. Future Board Items
Presenter:  President Kaminski
9.A. Waller ISD Public Hearing on Waller ISD's FIRST Rating - October
9.B. Campus Improvements Plans - October
9.C. WHS Course Selection Book 2013-2014 - November
9.D. Board Operating Procedure Manual and Code of Ethics
9.E. Waller High School Graduate:  Juan Cortez - December
10. Important Dates
Presenter:  Danny Twardowski
10.A. September 26 - Student Early Release/Staff Development
10.B. October 5 - Student Holiday/Staff Development
10.C. October 8 - Regular Called Board Meeting
10.D. October 31 - Student Early Release/Staff Development
10.E. November 19-23 - Student/Staff Holiday - Thanksgiving Break
10.F. December 24-31, January 1-4 - Student/Staff Holiday - Winter Break
11. Adjourn
Presenter:  President Kaminski
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