August 22, 2016 at 6:00 PM - Special
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1. CALL TO ORDER
Waller ISD Board of Trustees: President-Gary Buchanan, Vice President-Ronald Campbell, Secretary-Kim Parmer, Trustee-Dr. Michael W. Prince, Trustee-Joe Landin, Trustee-David Kaminski, Trustee-Bryan Lowe
Presenter:
President Buchanan
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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 Buchanan
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2.A. Discuss Resignations, Employment, Leaves of Absence
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2.B. Discuss 2016-2017 Salary Schedules, Stipends and Salary Adjustments
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2.C. Tex. Govt Code 551.074: deliberation regarding appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employee(s)
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2.D. 551.071 of the Texas Government Code: Consultation with Board Attorney regarding all matters as authorized by law
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3. OPEN MEETING RECONVENED
Presenter:
President Buchanan
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4. Waller ISD Public Meeting to Discuss and Receive Public Comments on the 2016-2017 Budget
Presenter:
Mike Marcus
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5. CONSENT AGENDA
Presenter:
President Buchanan
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5.A. Approve Budget change request(s)
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5.B. Approve Resignations, Employment, Leaves of Absence, and Staff Transfers
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5.C. Approve 2016-2017 Salary Schedules, Stipends, and Salary Adjustments
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5.D. Approve Curriculum Department Purchase of Scientific Spelling Curriculum Materials from Shonda Guthrie
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5.E. Approve the Curriculum Department Renewal Purchase of Edgenuity Online Learning Program
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5.F. Approve the Curriculum Department Renewal Purchase of the Annual License of the Istation Online Reading Program
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6. REGULAR AGENDA
Presenter:
President Lowe
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6.A. Consider and Adopt the 2016-2017 Waller ISD Budget
Presenter:
Mike Marcus
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7. INFORMATION ITEMS
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7.A. TASB Update 106-Video Cameras in Special Education Classrooms
Presenter:
Kevin Moran
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7.B. Waller ISD Board Ambassador Academy
Presenter:
Kim Parmer
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8. FUTURE BOARD ITEMS
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8.A. District & Campus Improvement Plans-October
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8.B. Waller ISD Highly Qualified Annual Report 2016-2017-November
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8.C. Equipment and Supplies Management: Instructional Materials Care &
Accounting-Sale and Disposal of Discontinued Instructional Materials |
8.D. 2015-2016 Financial Audit Report-December
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8.E. 2017-2018 Waller ISD School Calendar-January/February
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8.F. Waller ISD 2016 Accountability Summary-September/October
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9. IMPORTANT DATES
Presenter:
President Buchanan
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9.A. September 5-School Holiday-Labor Day
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9.B. September 12-Consider Adopting the 2016-2017 Tax Rate
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9.C. September 21-Student Early Release/Staff Development
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9.D. September 23-25-TASA/TASB Convention Houston, TX
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9.E. September 27-30 & October 1-Waller County Fair Show Dates (Barn Yard Buddies-September )
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9.F. September 29-End of 1st Six Weeks
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9.G. September 30-Student Holiday/Staff Development/Elementary Parent Conferences
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9.H. October 3-Begin 2nd Six Weeks
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9.I. October 3-College Night @ WHS
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9.J. October 5-District Site Based Decision Making Committee Meeting
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9.K. October 26-Student Early Release/Staff Development
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9.L. November 4-End of Six Weeks
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9.M. November 7-Begin 3rd Six Weeks
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9.N. November 21-25 Student/Staff Holiday-Thanksgiving Break
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10. ADJOURN- President Buchanan
Presenter:
President Buchanan
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