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August 11, 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. 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
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