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June 9, 2014 at 5:00 PM - Regular

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, sale or value of real property
2.B.1. Deliberation Regarding Sale of Excess Real Property on 2302 and 2308 Main Street, Waller, Texas 77484 being in Waller, County, Texas.
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 Parmer, Pledges: Trustee Landin, Alternate: Trustee Lowe
4. Board Recognition
Presenter:  President Kaminski
4.A. Waller ISD Honors 2013-2014 Retirees
Presenter:  Danny Twardowski
4.B. Waller High School Softball District Playoffs and District 18-4A Honors
Presenter:  Meghan Taylor
4.C. Waller High School Baseball District 18-4A Honors
Presenter:  Zeke Rodriguez
4.D. Turlington Elementary Wins District Elementary UIL Competition for 3rd Consecutive Year
Presenter:  Mindy Peper
5. Consent Agenda
Presenter:  President Kaminski
5.A. Approve Resignations, Employment, Leaves of Absence, and Staff Transfers
5.B. Approve Disbursements
5.C. Approve Budget Change Request(s)
5.D. Approve Tax Refund(s) & Reports(s)
5.E. Approve Staffing Request(s)
5.F. Approve Contract with Stetson and Associates:  Staff Development Training
5.G. Approve Harris County DA Office Stay in School Contracts
5.H. Approve Cafeteria Modular Serving Line at Jones Elementary School
5.I. Proclamation 2014–Instructional Materials Adoptions (Vendors & Procurement)
Presenter:  Kelly Baehren
5.J. Proposed Student Handbook Revisions
Presenter:  Kevin Moran
5.K. Catalog Proposals:  Instructional Supplies & Equipment, Library Supplies & Equipment, Maintenance Supplies & Equipment, Landscape Maintenance, and Student Insurance (Renewal)
Presenter:  Mike Marcus
6. Regular Agenda
Presenter:  President Kaminski
6.A. Set Board Team Building Training Date
Presenter:  President Kaminski
6.B. Waller ISD Board Reorganization
Presenter:  President Kaminski
6.B.1. Consider Nomination and Approve 2014-2015 Board President
6.B.2. Consider Nomination and Approve 2014-2015 Board Vice President
6.B.3. Consider Nomination and Approve 2014-2015 Board Secretary
6.C. TASB Director Vacancy Region 4, Position B
Presenter:  President Kaminski
7. Information Items
Presenter:  President Kaminski
7.A. 2014-2015 Preliminary Budget Preparations
Presenter:  Mike Marcus
7.B. Preliminary STAAR 3-8 and EOC :  Test Results
Presenter:  Kelly Baehren
7.C. New Temporary Investment Through First National Bank of Bellville
Presenter:  Mike Marcus
7.D. Credit by Exam, TAC 74.24:  Approval to Purchase Examinations
Presenter:  Kelly Baehren
7.E. Community and Student Engagement Evaluations:  District and Campus Evaluations
Presenter:  Kelly Baehren
8. Patron Presentations (3 minute limit/patron)
Presenter:  President Kaminski
9. Future Board Items
Presenter:  President Kaminski
9.A. Population Growth and Analysis Update-July/August
9.B. Board Budget Workshop-August
9.C. Safety & Security Audit Report-July
9.D. Set Date to Approve the 2014-2015 Budget-Monday, August 25, 2014
9.E. Set Date to Adopt the 2014-2015 Tax Rate-September 8, 2014
9.F. MOU with Lonestar Tomball for College Prep ELA & Math Courses-July
10. Important Dates
Presenter:  Danny Twardowski
10.A. June 9- Summer Hours Begin- 7:00AM-5:00PM (Monday-Wednesday) 7:00AM-4:30PM (Thursday)  Summer Hours Ends:  August 8, 2014
10.B. June 9-Summer Program Begins-Waller High School & Holleman Elementary School
10.C. June 18-District Site Based Decision Making Committee Meeting
10.D. June 19-21-2014 TASB Summer Leadership Institute (San Antonio)
10.E. June 24-STAAR 5&8 Math Retest
10.F. June 25- STAAR 5&8 Reading Retest
10.G. June 26-28-2014 TASB Summer Leadership Institute (Fort Worth)
10.H. June 30-July 4-District Closed
10.I. July 7-11-STAAR EOC Retest
10.J. July 14-Regular Called Board Meeting
10.K. July 23-Administrative Workshop
10.L. August 11-New Staff Reports to Work
10.M. August 15-All Staff Returns to Work
10.N. August 15-Convocation WHS Auditorium at 1:30PM
10.O. August 25-First Day of School
10.P. September 26-28, 2014-TASA/TASB Convention-Kay Bailey Hutchison Convention Center, Dallas
10.Q. August 11- Regular Called Board Meeting
11. Adjourn
Presenter:  President Kaminski
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