December 14, 2015 at 5:00 PM - Regular

1. Call to Order

2. Meeting recessed to closed session in accordance with Sections 551.071-551.087 inclusive, Texas Government Code, Texas Open Meetings Law. BEC (LEGAL) 

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 Future Possible Real Estate Transaction and Consultation Responsibilities

2.D. Tex. Govt Code 551.074: deliberation regarding appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employee(s)

3. Open Meeting Reconvened

3.A. Prayer and Pledge of Allegiance to the U.S. & Texas Flag

4. Recognitions

4.A. Waller ISD Community Chorus Performs at December School Board Meeting

4.B. Waller High School Student Competes at Cross Country Regional Meet

4.C. Waller Junior High 7th Grade Boys Cross Country District Champions

4.D. Waller High School Volleyball 19-5A District Honors

5. Consent Agenda

5.A. Approve Resignations, Employment, Leaves of Absence, and Staff Transfers

5.B. Approve Minutes:  RCBM November 09, 2015 and SCBM November 16, 2015

5.C. Approve Disbursements

5.D. Approve Budget Change Request(s)

5.E. Approve Tax Refunds

5.F. Approve Technology Department E-rate Contract Renewals

6. Regular Agenda

6.A. Consider Setting Date for Special Called Board Meeting-Superintendents Evaluation January 4, 2016 at 5:00PM

6.B. Consider and Approve an Option to Replace the Turf at Waller ISD Stadium

6.C. Consider and Approve the 2014-2015 Financial Audit Report

7. Information Items

7.A. Construction Timeline and Project Update

7.B. Discuss a Process to Select a Construction Company to Complete the Approved Building Projects

7.C. Board Continuing Education Report

7.D. High Speed Rail Proposed Route

8. Patron Presentations (3 minute limit/patron)

9. Future Board Items

9.A. TAPR Report-January

9.B. Interlocal Agreement For Law Enforcement Services Between Harris County and Waller ISD-January

9.C. 2016-2017 Waller ISD School Calendar-January & February

9.D. Superintendent Evaluation-January

9.E. School Board Appreciation-January

9.F. Administrators Contract Recommendations-February

9.G. Teacher Contracts Recommendations-March

10. Important Dates

10.A. December 14-Regular Called Board Meeting

10.B. December 17-Children's Chorus Show WHS Auditorium 7:00PM

10.C. December 18-Students/Staff Early Release/End of 3rd Six Weeks

10.D. December 21-January 1-Student/Staff Holiday

10.E. January 4-Student Holiday/Staff Development/Incl Weather Day

10.F. January 5-Spring Semester Begins/Begin 4th Six Weeks

10.G. January 11-Regular Called Board Meeting

10.H. January 18-Student/Staff  Martin Luther King

10.I. January 20-First Day to file an application for a place on the ballot for the Waller ISD School Board Trustee Election (January 20-February 19 filing window)

10.J. January 22-Choir UIL Solo Contest Cy-Lakes

10.K. February 3- Student Early Release/Staff Development

10.L. February 15-Student Holiday/Staff Dev./Incl. Weather Day

10.M. February 19-End of 4th Six Weeks

10.N. February 22-Begin of Fifth Six Weeks

10.O. March 14-18-Student/Staff Holiday-Spring Break

10.P. Testing Calendar

11. Adjourn