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March 10, 2014 at 5:00 PM - Regular Called Board Meeting

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
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. 551.072 Tx. Gov’t Code Section: Deliberation regarding purchase, exchange or value of real property
2.C. 551.071 Tx. Gov’t Code Section:  Consultation with Board attorney regarding all matters as authorized by law
3. Open Meeting Reconvened
Presenter:  President Kaminski
3.A. Prayer and Pledge of Allegiance to the U.S. & Texas Flag
Description:  Prayer: Trustee Prince, Pledges: Trustee Parmer, Alternate: Trustee Campbell
4. Board Recognition
Presenter:  President Kaminski
4.A. Waller  High School Celebrates Student for Perfect Score on Advance Placement Exam
Presenter:  Dr. Brian Merrell
4.B. Waller  ISD Names 2014-2015 District Teachers and Rookies of the Year
Presenter:  Kelly Baehren
5. Consent Agenda
Presenter:  President Kaminski
5.A. Approve Resignations, Employment, Leaves of Absence, and Staff Transfers
5.B. Approve Minutes: RCBM Minutes February 10, 2014
5.C. Approve Disbursements
5.D. Approve Budget Change Request(s)
5.E. Approve Tax Refund(s) & Reports(s)
5.F. Approve Staffing Request(s)
5.G. Approve Teacher Contracts
5.H. Consider and Approve the Waller ISD New Course Adoptions 2014-2015
6. Regular Agenda
Presenter:  President Kaminski
6.A. Consider and Approve 2014 Winter Storm Recovery Policy:  Resolution #5
Presenter:  Danny Twardowski
6.B. Consider and Approve Changes to the 2013-2014 WISD School Calendar.  June 4th will become a regular school day and June 5th will be an early release day; last day of instruction.
Presenter:  Danny Twardowski
7. Information Items
Presenter:  President Kaminski
7.A. Instructional Materials Allotment – TEKS Certification for 2014-2015
Presenter:  Kelly Baehren
7.B. HB 5 Implementation Update
Presenter:  Kelly Baehren
7.C. Waller ISD School Nutrition Meal Prices
Presenter:  April Pinkham
7.D. Waller ISD Student Growth Concerns
Presenter:  Danny Twardowski
8. Patron Presentations (3 minute limit/patron)
Presenter:  President Kaminski
9. Future Board Items
Presenter:  President Kaminski
9.A. Waller ISD Election Update from Waller County Elections Office-April 14
9.B. House Bill 5 Implementation Update and Power Point Presentation-April 14
9.C. Catalog Proposals for:  Special Education, Athletics, and First Aid/Medical-April
9.D. Student Handbook Revisions-May 12
9.E. Population Growth and Analysis Update-June
9.F. Set Date to Canvass the Election (Between May 13 through May 21)
9.G. Set Date for Board Team Building-June/July
10. Important Dates
Presenter:  Danny Twardowski
10.A. March 10-Last day to register to vote or make changes to a voter's address to be effective for the May election
10.B. March 17-21-Student/Staff Holiday-Spring Break
10.C. March 31-April 4-STAAR Test Grades 3-11
10.D. April 14-Regular Called Board Meeting
10.E. April 17- End of 5th Weeks
10.F. April 18-Student/Staff Holiday Good Friday
10.G. April 21-Beginning of last 6 Weeks
10.H. April 28-First day for early voting in person (Early voting period- April 28, 29, 30, May 1&2 and May 5&6)
10.I. May 10- Waller ISD Election Day
10.J. May 17-WHS Junior & Senior Prom at the Berry Center
10.K. May 26-Student/Staff Holiday-Memorial Day
10.L. June 4-Regular School
10.M. June 5-Early Release Last Day of School
10.N. June 7-Graduation 2:00 p.m.
10.O. June 9, 2014- Summer Hours Begin- 7:00 a.m.-5:00 p.m. (Monday-Wednesday) 7:00 a.m.-4:30 p.m. (Thursday)  Summer Hours Ends:  August 8, 2014
11. Adjourn
Presenter:  President Kaminski
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