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September 8, 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 Parmer, Pledges: Trustee Prince Alternate: President Lowe
Attachments: (1)
4. Recognitions
Presenter:  Danny Twardowski
4.A. Waller ISD Receives Another Financial Integrity Award to Recognize Business Transparency Operations
Presenter:  Danny Twardowski
4.B. Waller High School Yearbook Presentation to the School Board
Presenter:  Dr. Brian Merrell and Cherith Wells
4.C. Waller High School Celebrates Summer Graduates
Presenter:  Dr. Brian Merrell
5. Consent Agenda
Presenter:  President Lowe
5.A. Approve Resignations, Employment, Leaves of Absence, and Staff Transfers
5.B. Approve Minutes:  RCBM August 11,  SCBM August 25
5.C. Approve Disbursements
5.D. Approve Budget Change Request(s)
5.E. Approve Tax Refund(s) & Reports(s)
5.F. Approve Staffing Request(s)
5.G. Approve TASB (Texas Association of School Boards) Policy Update 100
Presenter:  Kevin Moran
Attachments: (1)
5.H. Approve Waller County Requests Adjunct Staff Member Status For the Extension Agents in Waller County for the School Year 2014-2015
5.I. Approve Off-Campus Physical Education Facility List
5.J. Approve Special Services Department is Requesting Waller ISD to Enter into a Contract for Services (Over $25,000)
6. Regular Agenda
Presenter:  President Lowe
6.A. Consider Approving 2014-2015 Tax Rate
Presenter:  Mike Marcus
6.B. Consider Approving the 2014-2015 Tax Roll and Appraisal Roll
Presenter:  Mike Marcus
6.C. Consider and Approve TASB Service Agreement for Pay Systems Review and Staffing Review 
Presenter:  Mike Brooks
7. Information Items
Presenter:  President Lowe
7.A. Waller ISD Saves More Than $3.9 Million in Energy Savings
Presenter:  Terry Logan
7.B.  Comptroller First Financial Integrity Rating System of Texas
Presenter:  Mike Marcus
7.C. Public School Funding Legal Update
Presenter:  Danny Twardowski
7.D. Waller ISD Enrollment Update 2014-2015
Presenter:  Danny Twardowski
7.E. Waller ISD and City of Waller Proposal for Tax foreclosed property
Presenter:  Danny Twardowski
8. Patron Presentations (3 minute limit/patron)
Presenter:  President Lowe
9. Future Board Items
Presenter:  President Lowe
9.A. District and Campus Improvement Plans - October
9.B. Class Size Waivers for 2014-2015 (October)
9.C. Consider Designation of Representatives Houston Galveston Area Council 2015 General Assembly-October
9.D. Texas Principal Recognition
9.E. Waller ISD New Course Adoptions 2014-2015
9.F. Waller ISD Earn FIRST (First Financial Integrity Rating System of Texas) & Platinum Award
9.G. PASA Revised Report on Waller ISD Student Growth Projections
10. Important Dates
Presenter:  Danny Twardowski
10.A. September 24- Student Early Release/Staff Development
10.B. September 26-Homecoming vs. Spring Woods
10.C. September 26-28 TASA/TASB Convention - Kay Bailey Hutchison Convention Center, Dallas
10.D. Region IV Planning Meeting for the 2015-2016 School Calendar
Presenter:  Danny Twardowski
10.E. October 2-End of First Six Weeks
10.F. October 3-Student Holiday/Staff Development
10.G. October 13-Regular Called Board Meeting
10.H. October 29-Student Early Release/Staff Development
10.I. October 29-Career Day at Waller High School
10.J. November-Veterans Program at Waller High School, Reception 8:00AM and Program 9:30PM 
10.K. November 24-28-Student/Staff Holiday
10.L. December 19-Student/Staff Early Release
10.M. December 22-31 thru January 5-Winter Break (Staff return on January 5)
11. Adjourn
Presenter:  President Lowe
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