February 12, 2018 at 5:00 PM - Regular
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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
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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, and staff transfers
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2.B. 551.071 TX. Gov't Code: Consultation with Board attorney regarding all matters as authorized by law.
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2.C. 551.074 TX Govt Code : Deliberation regarding appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employee(s)
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2.D. Discuss future possible real estate transaction and consultation responsibilities
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3. Open Meeting Reconvened
Presenter:
President Buchanan
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3.A. Prayer and Pledge of Allegiance to the U.S. & Texas Flag
Description:
Prayer: Trustee Garrett
Pledges: Trustee Prince Alternate: President Buchanan
Attachments:
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4. Recognitions
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4.A. Waller ISD Student's Rodeo Art on Display at HLS&R
Presenter:
Lea Kohn
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4.B. Waller ISD Awarded Esteemed Level of Achievement for School Nutrition
Presenter:
Mike Marcus
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5. Consent Agenda
Presenter:
President Buchanan
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5.A. Approve Minutes: December and January
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5.B. Approve Resignations, Employment, Leaves of Absence, and Staff Transfers
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5.C. Approve Tax Refunds
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5.D. Approve Disbursements
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5.E. Approve Budget Change Request(s)
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5.F. Approve School Nutrition Update on Senate Bill 1566-Borrowing Policy
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5.G. Approve the Class Size Exceptions
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5.H. Approve the Expedited Waivers: Staff Dev. Teacher Data Portal of TX Assessment Mgmt System, & Timeline for Accelerated Instruction
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5.I. Approve Administrators Contracts
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6. Regular Agenda
Presenter:
President Buchanan
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6.A. Consider Approving Resolution #10 Ice Storm January 16 & 17, 2018
Presenter:
Danny Twardowski
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6.B. Consider Approving Revision to Waller ISD 2017-2018 School Calendar
Presenter:
Kelly Baehren
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6.C. Consider Approving the Proposed 2018-2019 Waller ISD School Calendar
Presenter:
Kelly Baehren
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6.D. Consider and Order the Waller ISD Trustee Election May 5, 2018
Presenter:
Gary Buchanan
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7. Information Items
Presenter:
President Buchanan
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7.A. Resolution Authorizing the Defeasance of Bonds
Presenter:
Samantha Rachlin, Andrews Kurth Kenyon LLP
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8. Patron Presentations (3 minute limit/patron)
Presenter:
President Buchanan
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9. Future Board Items
Presenter:
President Buchanan
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9.A. TOY/ROY/SOY Awards-March
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9.B. Professional Contacts for 2018-2019 for Teachers, Librarians, Counselors, & Nurses-March
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9.C. Approve Equipment, Supplies, and Instructional Materials-April
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9.D. Student Handbook Revisions-May
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10. Important Dates
Presenter:
Danny Twardowski
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10.A. February 14-Early Release Day/Staff Development
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10.B. February 16- Last Day to Order the Waller ISD Trustee Election
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10.C. February 19-Staff Development Day/Inclement Weather Day/Student Holiday
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10.D. March 12-16 Spring Break
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10.E. March 19-Regular Called Board Meeting
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10.F. April 5-Last Day to Register to Vote
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10.G. April 9-Regular Called Board Meeting
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10.H. April 14- Waller ISD Teacher Job Fair 9 a.m. - 1 p.m., at Waller High School
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10.I. April 23-First Day of Early Voting by Personal Appearance
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10.J. May 1-Last Day of Early Voting by Personal Appearance
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10.K. May 5-Waller Trustee ISD Election: Position 5, 6, & 7
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10.L. May 17-Senior Awards Night 7:00
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10.M. May 18-Senior Cap n Gown Group Picture and Elementary Walks
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10.N. May 18-Prom – Berry Center
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10.O. May 21- WHS Senior Picnic (Location-TBA)
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10.P. May 28-Student/Staff Holiday-Memorial Day
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10.Q. May 31-Last Day of School
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10.R. May 31-WISD Year End Awards Ceremony
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10.S. June 2-WHS Graduation-2:00 PM Prairie View A&M/William "Billy" J. Nicks Building
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11. Adjourn
Presenter:
President Buchanan
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