June 10, 2013 at 5:00 PM - Regular Called Board Meeting
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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
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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
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2.A. Discuss resignations, employment, leaves of absence, and staff transfers
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2.B. 551.071 of the Texas Government Code: Consultation with Board Attorney regarding all matters as authorized by law
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2.C. 551.072 Deliberation regarding purchase, exchange or value of real property
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2.D. 551.074 Deliberation regarding evaluation, duties, dismissal of employee
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3. Open Meeting Reconvened
Presenter:
President Kaminski
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3.A. Prayer and Pledge of Allegiance to the US & Texas Flag
Description:
Prayer: Trustee Buchanan, Pledges: Parmer, Alternate: Trustee Landin
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4. Board Recognition
Presenter:
President Kaminski
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4.A. Waller ISD Retirees
Presenter:
Danny Twardowski
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4.B. Waller High School Softball District 18-4A Honors
Presenter:
Meghan Taylor
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4.C. Waller High School Baseball District 18-4A Honors
Presenter:
Esequiel Rodriguez
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4.D. E. Turlington Elementary Wins Waller ISD Elementary UIL Competition
Presenter:
Mindy Peper
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4.E. Region 4 Honors Two Waller ISD Principals
Presenter:
Danny Twardowski
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5. Consent Agenda
Presenter:
President Kaminski
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5.A. Resignations, Employment, Leaves of Absence, and Staff Transfers
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5.B. Disbursements
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5.C. Budget Change Request(s)
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5.D. Tax Refund(s) & Reports(s)
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5.E. Expedited Waivers with TEA: Timeline for Accelerated Instruction and Teacher Data Portal of the Texas Assessment Management System
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5.F. Staffing Request(s)
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5.G. Catalog Proposals: Instructional Supplies & Equipment, Library Supplies & Equipment, Maintenance Supplies & Equipment, and Student Insurance(Renewal)
Presenter:
Mike Marcus
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6. Regular Agenda
Presenter:
President Kaminski
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6.A. Board Reorganization
Presenter:
President Kaminski
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6.A.1. Consider Nomination for President
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6.A.2. Consider Nomination for Vice President
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6.A.3. Consider Nomination for Secretary
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6.B. Set Board Team Building Date
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6.C. Consider Waller ISD Bank Depository Contract
Presenter:
Mike Marcus
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7. Information Items
Presenter:
President Kaminski
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7.A. Consider Purchase Options Available to Buy Five Waller ISD School Buses
Presenter:
Mike Marcus
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7.B. Legislative Update
Presenter:
Danny Twardowski
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7.C. STAAR Test Results 2013
Presenter:
Kelly Baehren
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7.D. 2013-2014 Preliminary Budget Presentation
Presenter:
Mike Marcus
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8. Patron Presentations (3 minute limit/patron)
Presenter:
President Kaminski
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9. Future Board Items
Presenter:
President Kaminski
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9.A. Board of Trustees and Superintendent Team Operating Procedures Workshop
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9.B. Board Budget Workshop- July or August (Special Legislative Session)
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9.C. Waller ISD Investment Policy
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9.D. Set a Date to Adopt the 2013-2014 Budget
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9.E. Set a Date to Adopt the 2013-2014 Tax Rate (August 27, 2013)
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10. Important Dates
Presenter:
Danny Twardowski
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10.A. June 10 - Summer Hours Begin: 7:00AM-5:00PM Monday-Thursday
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10.B. TASB Summer Leadership: San Antonio, June 6-8, Fort Worth June 13-15
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10.C. July 1-5-Waller ISD Closed
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10.D. State Assessments: June 25 – STAAR 5 & 8 Math Retest, June 26 – STAAR 5 & 8 Reading Retest, July 8 – TAKS Exit Level ELA Retest, July 9 – TAKS Exit Level Math Retest, July 10 – TAKS Exit Level Science Retest, July 11 – TAKS Exit Level Social Studies Retest, July 8 – July 19 – EOC Assessment Window
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10.E. July 15 - Regular Called Board Meeting
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10.F. July 24-Waller ISD Administrative Workshop
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10.G. August 12 - New Teachers Report
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10.H. August 12- Regular Called Board Meeting
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10.I. August 16 - 1st Day for Staff to Report for 2013-2014 School Year
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10.J. August 16 - Convocation (1:30PM at WHS)
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10.K. August 19-23 - Staff Development
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10.L. August 26 - First Day of School
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10.M. September 2- Student/Staff Holiday-Labor Day
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10.N. TASB Convention- September 26-29, Dallas (Depart Saturday Morning)
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11. Adjourn
Presenter:
President Kaminski
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