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October 8, 2012 at 6:00 PM - Regular

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
2.D. 1.551.072 Deliberation regarding purchase, exchange or value of real property
3. Public Meeting
Presenter:  7:25PM
3.A. Waller ISD Public Meeting:  Discuss and receive comments on the Waller ISD State Financial Accountability (FIRST) Rating
4. Open Meeting Reconvened
Presenter:  President Kaminski
4.A. Prayer and Pledge of Allegiance to the US & Texas Flag
Description:  Prayer: Trustee Landin, Pledges: Trustee Prince, Alternate: Trustee Lowe
5. Board Recognition
Presenter:  President Kaminski
5.A. Waller ISD's Energy Conservation Success Recognized by ENERGY STAR
Presenter:  Terry Logan
5.B. Waller ISD's Roberts Road Elementary School Receives 2012 Texas Honors Award (FAST)
Presenter:  Danny Twardowski
5.C. Waller ISD Earns FIRST "Superior Achievement" Rating
Presenter:  Danny Twardowski and Mike Marcus
6. Consent Agenda
Presenter:  President Kaminski
6.A. Resignations, Employment, Leaves of Absence, and Staff Transfers
6.B. Board Meeting Minutes: September 10, 19 and October 1 Minutes
6.C. Disbursements
6.D. Budget Change Request(s)
6.E. Tax Refund(s) & Reports(s)
6.F. Staffing Request(s)
7. Regular Agenda
Presenter:  President Kaminski
7.A. Consider designating representative and alternate of the General Assembly of the Houston-Galveston Area Council for the year 2012
Presenter:  President Kaminski
7.B. Consider Maximum Class Size Waiver Due to Unexpected Growth
Presenter:  Danny Twardowski
7.C. Consider Appointment of School Board Member(s) for Position 2 and Position 4 for the Remaining Term
Presenter:  President Kaminski
7.D. Consider Changing School Board Meetings in March and July.
(March 11th to 18th and July 8th to the 15th)
Presenter:  Danny Twardowski
8. Information Items
Presenter:  President Kaminski
8.A. Enrollment Data Through September 10th
Presenter:  Danny Twardowski
8.B. Campus Improvements Plans Presentation
Presenter:  Principals and Kelly Baehren
8.C. Audit Report 2011-2012 - November
Presenter:  Mike Marcus
8.D. Texas Advocating for Meaningful Student Assessment (TAMSA)
Presenter:  Danny Twardowski
9. Patron Presentations (3 minute limit/patron)
Presenter:  President Kaminski
10. Future Board Items
Presenter:  President Kaminski
10.A. WHS Course Selection Book 2013-2014 - November
10.B. Board Operating Procedure Manual and Code of Ethics
10.C. Waller High School Graduate:  Juan Cortez - December
10.D. Waller ISD Public Meeting to Discuss the AEIS Report - January
10.E. LEA Public Reporting of Progress for Highly Qualified Staff Requirements - November
11. Important Dates
Presenter:  Danny Twardowski
11.A. Rick Perry has proclaimed October as "Principals Appreciation Month" in Texas
Presenter:  Danny Twardowski
11.B. October 31 - Student Early Release/Staff Development
11.C. November 12 - Regular Called Board Meeting
11.D. November 19-23 - Student/Staff Holiday - Thanksgiving Break
11.E. December 24-31, January 1-4 - Student/Staff Holiday - Winter Break
11.F. October 16 - Superintendent's Collaborative
12. Adjourn
Presenter:  President Kaminski
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