March 16, 2015 at 5:00 PM - Regular
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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
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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
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2.A. Discuss resignations, employment, leaves of absence, and staff transfers
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2.B. 551.071 TX. Gov't Code Section: Consultation with Board attorney regarding all matters as authorized by law.
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2.C. Discuss Sale and Transaction Real Estate- Real Property
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3. Open Meeting Reconvened
Presenter:
President Lowe
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3.A. Prayer and Pledge of Allegiance to the U.S. & Texas Flag
Description:
Prayer: Trustee Kaminski Pledges: Trustee Prince, Alternate: President Lowe
Attachments:
()
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4. Recognitions
Presenter:
Danny Twardowski
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4.A. Waller ISD Names 2015-2016 District Teachers and Rookies of the Year
Presenter:
Kelly Baehren
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4.B. Four Waller High School Students Head to Texas High School Rodeo State Finals
Presenter:
Lynn Hinds
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4.C. Waller ISD Student Champion at Regional Spelling Bee
Presenter:
SJH, WJH, JES, HES, FSE, TES, RRE
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4.D. Wrestlers Tackle State Meet
Presenter:
Brian Ibanez
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5. Consent Agenda
Presenter:
President Lowe
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5.A. Approve Resignations, Employment, Leaves of Absence, and Staff Transfers
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5.B. Approve Minutes: RCBM February 9, 2015 Minutes
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5.C. Approve Disbursements
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5.D. Approve Budget Change Request(s)
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5.E. Approve Tax Refund(s) & Reports(s)
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5.F. Approve Teacher Contracts
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5.G. TASB Policy Update 101
Attachments:
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5.H. Approve Contracts for Collection of Delinquent Taxes with Larson & Weisenger
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6. Regular Agenda
Presenter:
President Lowe
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6.A. Consider Certification of Unopposed Candidates
Presenter:
President Lowe
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6.B. Consider Order Canceling the May 9, 2015 Trustee Election
Presenter:
President Lowe
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6.C. Consider and Approve the Reimbursement Resolution for $200,000 for Three Portable Buildings.
Presenter:
Mike Marcus
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7. Information Items
Presenter:
President Lowe
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7.A. TASB Pay Systems Review
Presenter:
Mike Brooks
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7.B. TASB Staffing Review
Presenter:
Mike Brooks
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7.C. Overview of Summer Program
Presenter:
Michael Twigg
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7.D. Waller ISD Bond Committee Charter for Bond Referendum
Presenter:
Danny Twardwoski
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8. Patron Presentations (3 minute limit/patron)
Presenter:
President Lowe
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9. Future Board Items
Presenter:
President Lowe
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9.A. Student Handbook Revision-May-June
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9.B. Proclamation 2015: K-12 Social Studies, 9-12 Math & K-12 Fine Arts Adoptions-April
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9.C. Instructional Materials Allotment: TEKS Certification for 2015-2016-April
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9.D. HB5 Community & Student Engagement Evaluation-June
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10. Important Dates
Presenter:
Danny Twardowski
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10.A. April 3-Student/Staff Holiday-Good Friday
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10.B. April 17-End of 5th 6 Weeks
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10.C. April 20-Beginning of 6th 6 Weeks
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10.D. May 12-Issue the Certificate of Election and Re-swear in Position 5, 6, & 7
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10.E. May 15-Waller High School Junior/Senior Prom
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10.F. May 25-Student/Staff Holiday-Memorial Day
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10.G. May 27-District Site-Based Decision Making Committee Meeting
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10.H. June 3-Student Early Release/Staff Development Day/End of 6th 6 Weeks/Last Day of School
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10.I. June 3-Waller ISD Awards Program
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10.J. June 4-Staff Development/Inclement Weather Day
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10.K. June 5-Staff Development Day
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10.L. June 6-Waller High School Graduation 2:00PM, William “Billy” Nicks, Sr. Building
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10.M. June 8-Begins Summer Hours/Summer Program Begins
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10.N. June 17-District Site-Based Decision Making Committee Meeting
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10.O. June 29-July 3-WISD Closed
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11. Adjourn
Presenter:
President Lowe
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