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July 14, 2014 at 5:00 PM - Regular

1. Call to Order
Presenter:  President Lowe
Description:  Waller ISD Board of Trustees: President-Bryan Lowe, Vice President-Gary Buchanan, Secretary-Ronald Campbell, Trustee-Kim Parmer, Trustee-David Kaminski , Trustee- Joe Landin, and Trustee-Dr. Michael Prince
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 Lowe
2.A. Discuss resignations, employment, leaves of absence, and staff transfers
2.B. 551.071 TX. Gov't Code Section: Consultation with Board attorney regarding all matters as authorized by law.
2.C. Safety and Security Audit
3. Open Meeting Reconvened
Presenter:  President Lowe
3.A. Prayer and Pledge of Allegiance to the U.S. & Texas Flag
Description:  Prayer: Trustee Parmer, Pledges: Trustee Landin, Alternate: President Lowe
4. Consent Agenda
Presenter:  President Lowe
4.A. Approve Resignations, Employment, Leaves of Absence, and Staff Transfers
4.B. Approve Minutes:  May
4.C. Approve Disbursements
4.D. Approve Budget Change Request(s)
4.E. Approve Tax Refund(s) & Reports(s)
4.F. Approve Staffing Request(s)
4.G. Approve MOU with Lone Star College - Tomball: College Prep Math and ELA
4.H. Approve Credit by Exam, TAC 74.24: Approval to Purchase Examinations
4.I. Re-Approve Waller ISD Investment Policy CDA (Local)
4.J. Approve Janitorial Supplies & Equipment and School Bus & Automotive Parts
5. Regular Agenda
Presenter:  President Lowe
5.A. TASB Director Vacancy Region 4, Position B
Presenter:  President Lowe
5.B. Approval of a Bond Order for a Parameter Bond Sale
Presenter:  Mike Marcus
5.B.1. Consider and Approve Order Authorizing the Issuance of Waller Independent School District Unlimited Tax Refunding Bonds, Series 2014; Setting Certain Parameters for the Bonds; Authorizing the Superintendent and/or the Assistant Superintendent for Finance to Approve the Amount , the Interest Rate, Price, Including the Terms Thereof; Authorizing the Redemption Prior to Maturity of Certain Outstanding Bonds; Authorizing the Execution and Delivery of an escrow Agreement and the Subscription and Purchase of Certain Escrowed Securities; and Certain Other Procedures and Provisions Related Thereto
5.C. Set Date to Approve the 2014-2015 Budget-Monday, August 25, 2014
Presenter:  Mike Marcus
5.D. Set Date to Adopt the 2014-2015 Tax Rate - September 8, 2014
Presenter:  Mike Marcus
6. Information Items
Presenter:  President Lowe
6.A. Population Growth and Analysis Update
Presenter:  Dr. Pat Guseman
6.B. 2014-2015 Preliminary Budget Presentation
Presenter:  Mike Marcus
7. Patron Presentations (3 minute limit/patron)
Presenter:  President Lowe
8. Future Board Items
Presenter:  President Lowe
8.A. Approve Student Out of District Transfer List - August
8.B. Approve Waller ISD PDAS Appraisal Calendar and Appraisers - August
8.C. Adopt the 2014/2015 Budget - August
8.D. District Campus Improvement Plans - October
9. Important Dates
Presenter:  Danny Twardowski
9.A. July 21 - 5-8pm Board Teambuilding Workshop
9.B. July 23 - Administrative Workshop
9.C. Waller ISD District Registration Dates at WHS: August 4 (Pre-K Only) 9am - 5pm; August 5 (All Grades) 12pm - 8pm; and August 6 (All Grades) 9am - 5pm
9.D. August 11 - New Staff Reports to Work
9.E. August 11 -  Regular Called Board Meeting
9.F. August 15 - All Staff Returns to Work
9.G. August 15 - Convocation WHS Auditorium at 1:30PM
9.H. August 25 - First Day of School
9.I. September 26-28 TASA/TASB Convention - Kay Bailey Hutchison Convention Center, Dallas
10. Adjourn
Presenter:  President Lowe
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