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January 18, 2018 at 5:00 PM - Regular

1. Call to Order
Presenter:  President Buchanan
Description:  Waller ISD Board of Trustees:  President-Gary Buchanan, Vice President-David Kaminski, Secretary-Joe Landin, Trustee-Bryan Lowe, Trustee-Ronald Campbell,  Trustee-Koleen Garrett, and Trustee-Dr. Michael W. 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 Buchanan
2.A. Discuss resignations, employment, leaves of absence, and staff transfers
2.B. 551.071 TX. Gov't Code: Consultation with Board attorney regarding all matters as authorized by law.
2.C. 551.074 TX Govt Code : Deliberation regarding appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employee(s)
2.D. Discuss future possible real estate transaction and consultation responsibilities
3. Open Meeting Reconvened
Presenter:  President Buchanan
3.A. Prayer and Pledge of Allegiance to the U.S. & Texas Flag
Description:  Prayer: Trustee Landin
Pledges: Trustee Campbell
Alternate: President Buchanan
Attachments: (1)
4. Recognitions
4.A. Waller ISD School Board Helping Kids Soar to Success
Presenter:  Danny Twardowski and Principals
4.B. Waller High School Winter Graduate Commencement
Presenter:  Dr. Brian Merrell
5. Consent Agenda
Presenter:  President Buchanan
5.A. Approve Resignations, Employment, Leaves of Absence, and Staff Transfers
5.B. Approve Tax Refunds
5.C. Approve Disbursements
5.D. Approve Budget Change Request(s)
5.E. Approve TASB Board Policy Update 109
Attachments: (2)
5.F. Approve Law Enforcement Agreement with Harris County Contract/Agreement with Waller ISD
5.G. Approve Purchase of New 3Par Enclosure with Eight 920GB SSD Enterprise Drives
6. Regular Agenda
Presenter:  President Buchanan
6.A. Consider and Approve Superintendent's Evaluation and Contract
Presenter:  President Buchanan
6.B. Consider and Approve 2016-2017 Financial Audit Report
Presenter:  Mike Marcus
6.C. Consider Resolution to Encourage Waller ISD Staff & Eligible Students to Exercise Their Right To Vote and Create a Culture of Voting
Presenter:  Danny Twardowski
7. Information Items
Presenter:  President Buchanan
7.A. Bond Construction and Building Program Update
Presenter:  Mark Lam, VLK Architects, Ricky Barnett, Gamma Construction
7.B. Annual TAPR 2016-2017 Report
Presenter:  Kelly Baehren
7.C. Results of the 2018-2019 Waller County Appraisal District Board of Directors
Presenter:  Mike Marcus
7.D. School Nutrition Update on Senate Bill 1566
Presenter:  Molly Warzon
7.E. 2018-2019 Waller ISD School Calendar Process and Stakeholder Survey
Presenter:  Kelly Baehren
8. Patron Presentations (3 minute limit/patron)
Presenter:  President Buchanan
9. Future Board Items
Presenter:  President Buchanan
9.A. Order the Waller ISD Trustee Election-February RCBM
9.B. 2018-2019 WISD School Calendar-February
9.C. Class Size Exceptions-February
9.D. Equipment, Supplies, and Instructional Materials-February
9.E. Expedited Waivers:  Staff Dev. Teacher Data Portal of TX Assessment Mgmt System, & Timeline for Accelerated Instruction- February
9.F. TOY/ROY/SOY Awards-March
10. Important Dates
Presenter:  Danny Twardowski
10.A. January 17, 2018,Wednesday, is the First Day to File for a Place on the General Election Ballot through February 16, 2018 to Place an Application in for School Board for Positions: 5, 6, & 7
10.B. February 12-Regular Called Board Meeting
10.C. February 14-Early Release Day/Staff Development
10.D. February 16- Last Day to Order the Waller ISD Trustee Election
10.E. February 19-Staff Development Day/Inclement Weather Day/Student Holiday
10.F. March 12-16 Spring Break
10.G. March 19-Regular Called Board Meeting
10.H. April 5-Last Day to Register to Vote
10.I. April 14- Waller ISD Teacher Job Fair 9 a.m. - 1 p.m., at Waller High School
10.J. April 23-First Day of Early Voting by Personal Appearance
10.K. May 1-Last Day of Early Voting by Personal Appearance
10.L. May 5-Trustee Waller ISD Election
10.M. 2017-2018 WISD School Calendar
Attachments: (1)
11. Adjourn
Presenter:  President Buchanan
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