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February 12, 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 Garrett
Pledges: Trustee Prince
Alternate: President Buchanan
Attachments: (1)
4. Recognitions
4.A. Waller ISD Student's Rodeo Art on Display at HLS&R
Presenter:  Lea Kohn
4.B. Waller ISD Awarded Esteemed Level of Achievement for School Nutrition
Presenter:  Mike Marcus
5. Consent Agenda
Presenter:  President Buchanan
5.A. Approve Minutes:  December and January
5.B. Approve Resignations, Employment, Leaves of Absence, and Staff Transfers
5.C. Approve Tax Refunds
5.D. Approve Disbursements
5.E. Approve Budget Change Request(s)
5.F. Approve School Nutrition Update on Senate Bill 1566-Borrowing Policy
5.G. Approve the Class Size Exceptions
5.H. Approve the Expedited Waivers:  Staff Dev. Teacher Data Portal of TX Assessment Mgmt System, & Timeline for Accelerated Instruction
5.I. Approve Administrators Contracts
6. Regular Agenda
Presenter:  President Buchanan
6.A. Consider Approving Resolution #10 Ice Storm January 16 & 17, 2018
Presenter:  Danny Twardowski
6.B. Consider Approving Revision to Waller ISD 2017-2018 School Calendar
Presenter:  Kelly Baehren
6.C. Consider Approving the Proposed 2018-2019 Waller ISD School Calendar 
Presenter:  Kelly Baehren
6.D. Consider and Order the Waller ISD Trustee Election May 5, 2018
Presenter:  Gary Buchanan
7. Information Items
Presenter:  President Buchanan
7.A. Resolution Authorizing the Defeasance of Bonds
Presenter:  Samantha Rachlin, Andrews Kurth Kenyon LLP
8. Patron Presentations (3 minute limit/patron)
Presenter:  President Buchanan
9. Future Board Items
Presenter:  President Buchanan
9.A. TOY/ROY/SOY Awards-March
9.B. Professional Contacts for 2018-2019 for Teachers, Librarians, Counselors, & Nurses-March
9.C. Approve Equipment, Supplies, and Instructional Materials-April
9.D. Student Handbook Revisions-May
10. Important Dates
Presenter:  Danny Twardowski
10.A. February 14-Early Release Day/Staff Development
10.B. February 16- Last Day to Order the Waller ISD Trustee Election
10.C. February 19-Staff Development Day/Inclement Weather Day/Student Holiday
10.D. March 12-16 Spring Break
10.E. March 19-Regular Called Board Meeting
10.F. April 5-Last Day to Register to Vote
10.G. April 9-Regular Called Board Meeting
10.H. April 14- Waller ISD Teacher Job Fair 9 a.m. - 1 p.m., at Waller High School
10.I. April 23-First Day of Early Voting by Personal Appearance
10.J. May 1-Last Day of Early Voting by Personal Appearance
10.K. May 5-Waller Trustee ISD Election:  Position 5, 6, & 7
10.L. May 17-Senior Awards Night 7:00
10.M. May 18-Senior Cap n Gown Group Picture and Elementary Walks             
10.N. May 18-Prom – Berry Center
10.O. May 21- WHS Senior Picnic (Location-TBA) 
10.P. May 28-Student/Staff Holiday-Memorial Day
10.Q. May 31-Last Day of School
10.R. May 31-WISD Year End Awards Ceremony
10.S. June 2-WHS Graduation-2:00 PM Prairie View A&M/William "Billy" J. Nicks Building
11. Adjourn
Presenter:  President Buchanan
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