April 14, 2014 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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3. Open Meeting Reconvened
Presenter:
President Kaminski
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3.A. Prayer and Pledge of Allegiance to the U.S. & Texas Flag
Description:
Prayer: Trustee Lowe, Pledges: Trustee Landin, Alternate: Trustee Campbell
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4. Board Recognition
Presenter:
President Kaminski
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4.A. Two Waller High School Students Head to Texas High School Rodeo State Finals
Presenter:
Dr. Brian Merrell and Coach Lynn Hinds
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4.B. Houston Livestock Show & Rodeo Art Winners
Presenter:
WHS Lea Kohn, SJH Amy Barina, and FSE Jody Sheffield
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4.C. Do the Write Thing Texas Challenge
Presenter:
Eric Meldahl and Bennie Mayes
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4.D. Waller High School Girls and Boys Powerlifters Regional and State Qualifier
Presenter:
Dr. Brian Merrell and Coach Cody Harrison
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4.E. Competition Cheer Teams Shine in National Competitions
Presenter:
Dr. Brian Merrell, Eric Meldahl, Bennie Mayes and Cheer Coaches: Norma Neel, Amy Simon, and Mary Bennett
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4.F. Region V Spelling Bee Participants – HES, JES, RRE, TES, FSE, WJH & SJH
Presenter:
Elementary and Junior High School Principals
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4.G. Waller High School Girls and Boys Basketball District Honors/Boys Playoffs
Presenter:
Dr. Brian Merrell and Coaches Rick Sanchez and Joseph Earl Claiborne
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4.H. Waller High School Girls Soccer Playoffs and District Honors
Presenter:
Dr. Brian Merrell and Coach Alex McMorris
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5. Consent Agenda
Presenter:
President Kaminski
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5.A. Approve Resignations, Employment, Leaves of Absence, and Staff Transfers
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5.B. Approve Minutes: RCBM Minutes March 10, 2014
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5.C. Approve Disbursements
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5.D. Approve Budget Change Request(s)
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5.E. Approve Tax Refund(s) & Reports(s)
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5.F. Approve Staffing Request(s)
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5.G. Approve Waller ISD School Nutrition Meal Prices
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5.H. Approve Catalog Proposals for: Special Education, Athletics, and First Aid/Medical, Awards and Commemorative Products
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6. Regular Agenda
Presenter:
President Kaminski
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6.A. Consider and Approve Instructional Materials Allotment and TEKS Certification 2014-2015
Presenter:
Kelly Baehren
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6.B. Consider and Approve Policy EIF (Local) Academic Achievement Graduation
Presenter:
Kelly Baehren
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6.C. Set Date to Canvass the Election (Between May 13 through May 21)
Presenter:
President Kaminski
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6.D. Set Date for Waller ISD Board Member Campus Tours
Presenter:
Danny Twardowski
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7. Information Items
Presenter:
President Kaminski
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7.A. House Bill 5 Implementation Update
Presenter:
Kelly Baehren
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7.B. Federal Report Card 2013
Presenter:
Kelly Baehren
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7.C. TASB Policy Update 99
Presenter:
Kevin Moran
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7.D. Resolution Determining Eligibility for Tax Credit Pursuant to Texas Code 331-104
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. Waller ISD Election Update from Waller County Elections Office
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9.B. Student Handbook Revisions-May 12
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9.C. Population Growth and Analysis Update-June
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9.D. Proclamation 2014–Textbook Adoptions-May
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9.E. Superintendent and Board Operating Procedures Manual
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9.F. HB5 Community Engagement Evaluation-June
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9.G. Set Date for Board Team Building-June/July
Presenter:
President Kaminski
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10. Important Dates
Presenter:
Danny Twardowski
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10.A. April 17- End of 5th Weeks
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10.B. April 18-Student/Staff Holiday Good Friday
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10.C. April 21-Beginning of last 6 Weeks
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10.D. April 21-24-Exit Level TAKS Retest
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10.E. April 21-25-STAAR Testing (3,4,6,& 7 Math, 3,4,6,& 7 Reading, 8 Socials Studies, and 5 & 8 Science)
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10.F. April 28-First day for early voting in person (Early voting period- April 28, 29, 30, May 1&2 and May 5&6)
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10.G. May 6-Algerbra 1 EOC Test
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10.H. May 7-Biology EOC Test
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10.I. May 8-US History EOC Test
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10.J. May 10- Waller ISD Election Day
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10.K. May 12-Regular Called Board Meeting
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10.L. May 13-STAAR 5&8 Retest Math
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10.M. May 14-STAAR 5&8 Retest Reading
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10.N. May 17-WHS Junior & Senior Prom at the Berry Center
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10.O. May 22-Waller ISD Elementary UIL Meet (Holleman Elementary School)
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10.P. May 26-Student/Staff Holiday-Memorial Day
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10.Q. May 28-District Site Based Decision Making Committee Meeting
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10.R. June 4-Regular School
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10.S. June 5-Early Release, Last Day of School
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10.T. June 5-End of Year Award Program at 1:30PM at WHS Auditorium
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10.U. June 6-Staff Development Day
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10.V. June 7-WHS Graduation at Billy Nicks Coliseum at Prairie View A&M University at 2:00PM
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10.W. June 9- Summer Hours Begin- 7:00AM-5:00PM (Monday-Wednesday) 7:00AM-4:30PM (Thursday) Summer Hours Ends: August 8, 2014
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10.X. June 9-Summer Program Begins-Waller High School & Holleman Elementary School
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11. Adjourn
Presenter:
President Kaminski
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