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November 12, 2012 at 6:00 PM - Regular

1. Call to Order
Presenter:  President Kaminski
Description:  Waller ISD Board of Trustees: President - David Kaminski, Vice President - Michael W. Prince, Secretary - Kim Parmer, Trustee - Joe Landin, Trustee - Bryan Lowe, Trustee - Ronald Campbell, and Trustee - Gary Buchanan
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. 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 Campbell
4. Waller ISD HQ Compliance Public Meeting
Presenter:  Kelly Baehren
5. Board Recognition
Presenter:  President Kaminski
5.A. Waller High School AFJROTC Academic Bowl Team Receives Recognition from the U.S. Secretary of Defense
Presenter:  Danny Twardowski
5.B. Waller High School Receives College Readiness Recognition
Presenter:  Danny Twardowski
5.C. Waller High School Homecoming King and Queen
Presenter:  Dr. Brian Merrell
6. Consent Agenda
Presenter:  President Kaminski
6.A. Resignations, Employment, Leaves of Absence, and Staff Transfers
6.B. Board Meeting Minutes:  October 8
6.C. Disbursements
6.D. Budget Change Request(s)
6.E. Tax Refund(s) & Reports(s)
6.F. Staffing Request(s)
6.G. Revised TASB Policies: DIA (Local), FB (Local), and FFH (Local)
6.H. Waller ISD and Harris County Law Enforcement Services ("Agreement")
6.I. The Curriculum/Technology Department purchase of TCi-Social Studies Alive (SSA) Curriculum for grades K-5.
6.J. The Technology department procurement for equipment to increase storage ability by adding storage area network (SAN) device and infrastructure backend switches allowing increase in communication infrastructure network.
6.K. Technology procurement for equipment to replace current Tripp-Lite UPS system that supports the district MDF
7. Regular Agenda
Presenter:  President Kaminski
8. Information Items
Presenter:  President Kaminski
8.A. LEA Public Reporting of Progress for Highly Qualified Staff Requirements  (2012-2013 Highly Qualified Staff Data)
Presenter:  Kelly Baehren
8.B. Consultant for Bank Depository Services Contract
Presenter:  Mike Marcus
8.C. TASB Update 95
Presenter:  Kevin Moran
8.D. Hewlett Packard 313 Agreement
Presenter:  Mike Marcus
8.E. Waller High School Proposed New Courses for 2013-2014
Presenter:  Dr. Brian Merrell
8.F. Update on Upcoming Legislative Session
Presenter:  Danny Twardowski
8.G. Seaway Pipeline Proposal to Secure Right of Way Easement on Fields Store Elementary School and Waller ISD Stadium Grounds
Presenter:  Danny Twardowski
9. Patron Presentations (3 minute limit/patron)
Presenter:  President Kaminski
10. Future Board Items
Presenter:  President Kaminski
10.A. Board Operating Procedure Manual and Code of Ethics
10.B. Waller High School Graduate:  Juan Cortez - December
10.C. Consider Special Called Board Meeting Date for Superintendent Evaluation - December
10.D. Waller ISD Board Member Continuing Education Report - December
Presenter:  President Kaminski
10.E. Waller ISD May Election Update from The Waller County Election Office - December
10.F. 2012-2013 Audit Report - December
10.G. School Board Appreciation Month - January
10.H. Superintendent's Evaluation - January
10.I. Waller ISD Public Meeting to Discuss AEIS Report - January
10.J. Call the Waller ISD Trustee Election - February
10.K. Administrators Contracts - February
10.L. Approve Proposed Waller ISD School Calendar - February
10.M. Teacher Contracts - March
10.N. Summer School Plan
11. Important Dates
Presenter:  Danny Twardowski
11.A. November 15 - Waller Hispanic Parent Night at Schultz Junior High -  (6:30PM-8:00PM)
11.B. November 19-23 - Student/Staff Holiday - Thanksgiving Break
11.C. December 4 - Waller High School  Choir Holiday  Concert (7:00PM)
11.D. December 10 - Regular Called Board Meeting
11.E. December 11 - Waller ISD Junior High Band Winter Concert (7:00PM)
11.F. December 12 - Schultz Junior High Band Winter Concert (7:00PM)
11.G. December 13-14 - Senior Directed One Act Play (7:00PM)
11.H. December 17 - Waller High School Band Winter Concert (7:00PM)
11.I. December 20 - Waller Junior High and Schultz Junior High Choir Program at Waller High School - (7:00PM)
11.J. December 24-31, January 1-4 - Student/Staff Holiday - Winter Break
11.K. January 17 - Waller County Superintendent's Collaborative Dinner (6:30pm at Hempstead)
11.L. January 21 - Martin Luther King Holiday - Student/Staff Holiday
12. Adjourn
Presenter:  President Kaminski
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