September 9, 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-Dr. Michael W. Prince, Secretary-Joe Landin, Trustee-Kim Parmer, 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. 551.072 Tx. Gov’t Code Section: Deliberation regarding purchase, exchange or value of real property
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2.C. 551.071 Tx. Gov’t Code Section: Consultation with board attorney regarding all matters as authorized by law
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2.D. 551.074 Tx. Gov’t Code Section: Deliberation regarding employment, discipline, duties, dismissal of employee; hear complaint or charge against 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: Lowe, Alternate: Trustee Prince
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4. Waller ISD Public Hearing on Waller ISD's FIRST Rating
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5. Board Recognition
Presenter:
President Kaminski
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5.A. Waller High School Yearbook Presentation to the Board
Presenter:
Dr. Brian Merrell/Cherith Wells
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5.B. Waller High School Celebrates Summer Graduates
Presenter:
Dr. Brian Merrell
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5.C. Waller ISD Waller ISD Saves More Than $3 Million in Energy Costs
Presenter:
Danny Twardowski/Dr. Leonard Merrell
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5.D. Waller ISD Afterschool Program Wins Regional Award
Presenter:
Kevin Moran/Michael Twigg
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5.E. Waller ISD Earns FIRST (First Financial Integrity Rating System of Texas) "Superior Achievement" Rating
Presenter:
Danny Twardowski
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6. Consent Agenda
Presenter:
President Kaminski
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6.A. Resignations, Employment, Leaves of Absence, and Staff Transfers
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6.B. Minutes: August 12, August 22, and August 26
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6.C. Disbursements
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6.D. Budget Change Request(s)
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6.E. Tax Refund(s) & Reports(s)
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6.F. Staffing Request(s)
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7. Regular Agenda
Presenter:
President Kaminski
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7.A. Consider Recommendation of Hearing Officer Regarding Former Employee Complaint (Waller High School)
Presenter:
President Kaminski
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7.B. Consider Adopting the 2013-2014 Tax Rate
Presenter:
Mike Marcus
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7.C. Consider Approving the 2013-2014 Tax Roll and Appraisal Roll
Presenter:
Mike Marcus
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8. Information Items
Presenter:
President Kaminski
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8.A. HB 5 Implementation Decision Submitted by Superintendents of Region 4 School Districts
Presenter:
Danny Twardowski
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8.B. Bond Refunding Option for Series 2/2014 Bonds
Presenter:
Mike Marcus
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9. Patron Presentations (3 minute limit/patron)
Presenter:
President Kaminski
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10. Future Board Items
Presenter:
President Kaminski
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10.A. Waller ISD and City of Waller Agreement for the Resale of Tax Foreclosed Property
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10.B. District and Campus Improvement Plans-October
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10.C. Waller ISD New Course Adoptions 2014-2015-December
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10.D. Consider Approving Class Size Waivers
Presenter:
Danny Twardowski
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11. Important Dates
Presenter:
Danny Twardowski
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11.A. September 25-Student Early Release/Staff Development
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11.B. October 4-Student Holiday/Staff Development/Elementary Parent Conferences
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11.C. TASB Convention- September 26-29, Dallas (Depart Saturday Morning)
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11.D. September 27-Fallen Hero Ceremony (Before the Varsity Football Kickoff)
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11.E. October 14- Regular Called Board Meeting
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11.F. October 30-Student/Staff Early Release/Staff Development
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11.G. November 25-29-Student/Staff Holiday
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11.H. December 20-Student/Staff Early Release
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11.I. December 21-31-January 1-5- Student/Staff Holiday
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11.J. January 6-Student Holiday/Staff Development
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11.K. January 7-Begin Spring Semester
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12. Adjourn
Presenter:
President Kaminski
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