May 11, 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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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 Parmer Pledges: Trustee Landin, Alternate: President Lowe
Attachments:
()
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4. Recognitions
Presenter:
Danny Twardowski
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4.A. Waller ISD Campus 2015-2016 Paraprofessionals of the Year
Presenter:
Principals: WHS, WJH, SJH, TES, JES, RRE, HES, FSE
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4.B. Waller High School UIL Academic Team Places 3rd in District; Two Head to State
Presenter:
Chris Donalson and Allan Warren
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4.C. Waller High School Bands Impress Judges at UIL
Presenter:
Grant McWilliams
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4.D. Waller High School Choirs Earn Sweepstakes at UIL
Presenter:
Cherith Wells and Isaiah Owens
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4.E. Waller High School FFA Flourish with Accomplishments
Presenter:
Craig Melton
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4.F. Waller High School Boys Soccer Playoffs and District Honors
Presenter:
Celestino Albarran
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4.G. Waller High School Girls Track Team Members Advance to Area and Regionals
Presenter:
Kassilia Wright-Johnson
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4.H. Waller High School Boys Track Team Members Advance to Area and Regionals
Presenter:
Gary VanSant
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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 April 13, 105 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
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5.F. Proclamation 2015: K-12 Social Studies, 9-12 Math, and K-12 Fine Arts Adoptions
Presenter:
Kelly Baehren and Rosa Ojeda
Attachments:
()
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5.G. Special Education Supplies and Equipment Catalog Proposal,
Awards and Commemorative Products, Athletic Supplies & Equipment Catalog Proposal, First Aid Medical Supplies, and Equipment Catalog Proposal
Presenter:
Mike Marcus
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6. Regular Agenda
Presenter:
President Lowe
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6.A. Resolution-Approve SB-149, High School Graduation Requirements
Presenter:
Kelly Baehren
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7. Information Items
Presenter:
President Lowe
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7.A. Legislative Update
Presenter:
Danny Twardowski
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7.B. Facilities Assessment Update
Presenter:
Mark Lam and Steve Alloway
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7.C. Citizens' Planning Committee Update
Presenter:
Danny Twardowski
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7.D. Waller High School Cafeteria Furniture Graphics
Presenter:
April Pinkham
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7.E. Waller High School, Schultz Junior High, and Waller Junior High Free Breakfast
Presenter:
April Pinkham
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7.F. Digital Menu Boards at all Campuses
Presenter:
April Pinkham
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7.G. Holleman Elementary School Furniture and Graphic Renovations
Presenter:
April Pinkham
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7.H. Catalog Proposals: Instructional (Catalog Proposal), Library (Catalog Proposal), Maintenance (Catalog Proposal), and Landscape Maintenance (Renewal)
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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-June
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9.B. HB 5 Community & Student Engagement Evaluation-June
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9.C. Waller ISD Board of Trustee Re-Organization-June
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10. Important Dates
Presenter:
Danny Twardowski
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10.A. May 12-Issue the Certificate of Election and Re-Swear in Position 5, 6, & 7 at 5:30pm
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10.B. May 12-Citizens' Planning Committee Meeting: 6:00pm-9:00pm
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10.C. May 13-Girl's Athletic Banquet at Waller High School Cafeteria: 5:00pm-9:00pm
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10.D. May 14-Senior Awards Program at Waller High School at 7:00pm
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10.E. May 15-Waller High School Junior/Senior Prom/Graduation Walks at Elementary Schools
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10.F. May 19-Girl's Athletic Signing Party: Waller High School 2:00pm
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10.G. May 25-Student/Staff Holiday-Memorial Day
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10.H. May 27-District Site-Based Decision Making Committee Meeting
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10.I. May 28-Citizens' Planning Committee Meeting: WHS Cafeteria 6:00pm-9:00pm
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10.J. June 2-Citizens' Planning Committee Meeting at WHS Cafeteria 6:00pm-9:00pm
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10.K. June 3-Student Early Release/Staff Development Day/End of 6th 6 Weeks/Last Day of School
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10.L. June 3-Waller ISD Awards Program at 1:30PM
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10.M. June 4-Staff Development/Inclement Weather Day
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10.N. June 5-Staff Development Day
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10.O. June 6-Waller High School Graduation, 2:00PM, William “Billy” Nicks, Sr. Building
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10.P. June 8-Summer Hours/Summer Program Begin
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10.Q. June 8-Regular Called Board Meeting
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10.R. June 9-Citizens' Planning Committee Meeting at Waller High School 6:00pm-9:00pm
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10.S. June 16-Citizens' Planning Committee Meeting at Waller High School 6:00pm-9:00pm
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10.T. June 17-District Site-Based Decision Making Committee Meeting
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10.U. June 29-July 3-WISD Closed
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10.V. June 29-July3-Waller ISD Closed
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10.W. July 13-Regular Called Board Meeting
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11. Adjourn
Presenter:
President Lowe
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