August 11, 2014 at 5:00 PM - Regular
| Agenda |
|---|
|
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. Discuss Sale and Transaction Real Estate- Real Property
|
|
3. Open Meeting Reconvened
Presenter:
President Lowe
|
|
3.A. Prayer and Pledge of Allegiance to the U.S. & Texas Flag
Description:
Prayer: Trustee Buchanan, Pledges: Trustee Kaminski, Alternate: President Lowe
|
|
4. Consent Agenda
Presenter:
President Lowe
|
|
4.A. Approve Resignations, Employment, Leaves of Absence, and Staff Transfers
|
|
4.B. Approve Minutes: RCBM June 8, RCBM July 14 and RCBM July 21
|
|
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 Student Out of District Transfer List
|
|
4.H. Approve Waller ISD PDAS Appraisal Calendar and Appraisers
|
|
4.I. Appoint Mike Marcus, Tax Assessor/Collector for the Waller Independent School District, Certification of 100% total collection rate for the 2014 year
|
|
4.J. Appoint Mike Marcus, Tax Assessor/Collector for the Waller Independent School District, to calculate and publish the school district's tax rate for the 2014 tax year
|
|
4.K. Consider and Approve Off-Campus Physical Education Facilities List
|
|
4.L. Janitorial Supplies and Equipment Proposal
|
|
4.M. Waller High School Band purchase of new band instruments for the 2014-2015 school year
|
|
5. Regular Agenda
Presenter:
President Lowe
|
|
5.A. Consider Nominate TASB Official Delegate Designation and Alternate
Presenter:
President Lowe
|
|
6. Information Items
Presenter:
President Lowe
|
|
6.A. 2014-2015 Preliminary Budget Presentation
Presenter:
Mike Marcus
|
|
6.B. First Financial Integrity Rating System of Texas
Presenter:
Mike Marcus
|
|
6.C. Waller ISD District/School Accountability Rating
Presenter:
Kelly Baehren
|
|
6.D. Vending Snacks Catalog Proposal and Vending Beverages Line (Approval in September)
Presenter:
Mike Marcus
|
|
6.E. Waller ISD and City of Waller Proposal for Tax foreclosed property
Presenter:
Danny Twardowski
|
|
6.F. TASB (Texas Association of School Boards) Policy Update 100
Presenter:
Kevin Moran
|
|
6.G. School Board Regional Meeting: October/November Legislative Topics
Presenter:
Danny Twardowski
|
|
6.H. Region IV Planning Meeting for the 2015-2016 School Calendar
Presenter:
Danny Twardowski
|
|
7. Patron Presentations (3 minute limit/patron)
Presenter:
President Lowe
|
|
8. Future Board Items
Presenter:
President Lowe
|
|
8.A. District Campus Improvement Plans - October
|
|
8.B. Special Called Board Meeting-Approve the 2014-2015 Budget-Monday, August 25, 2014
|
|
8.C. Regular Called Board Meeting-Approve 2014-2015 Tax Rate - September 8, 2014
|
|
8.D. Waller High School Summer Graduates-September
|
|
9. Important Dates
Presenter:
Danny Twardowski
|
|
9.A. August 11 - New Staff Reports to Work
|
|
9.B. August 12- New Teacher Luncheon at the Waller Baptist Church
|
|
9.C. August 15 - All Staff Returns to Work
|
|
9.D. August 15 - Convocation WHS Auditorium at 1:30PM (Meal starting at 11:30AM)
|
|
9.E. August 15-22-Staff Development
|
|
9.F. August 19-Community Pep Rally 8:30PM at Waller ISD Stadium
|
|
9.G. August 22- Transportation Department Trial Bus run (AM&PM)
|
|
9.H. August 25 - First Day of School
|
|
9.I. August 25-26: Early release (20 Minutes)
|
|
9.J. August 25, 2014-Special Called Board Meeting-Approve the 2014-2015 Budget-Monday-
|
|
9.K. September 1- Student Staff Holiday
|
|
9.L. September 8 - Regular Called Board Meeting
|
|
9.M. September 8-Approve 2014-2015 Tax Rate
|
|
9.N. September 24- Student Early Release/Staff Development
|
|
9.O. September 26-28 TASA/TASB Convention - Kay Bailey Hutchison Convention Center, Dallas
|
|
10. Adjourn
Presenter:
President Lowe
|