October 8, 2018 at 5:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. 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 Kaminski
|
|
1.A. Tex. Gov't Code Section 551.074: Discuss Resignations, Employment, Leaves of Absence, and Staff Transfers
|
|
1.B. Tex. Gov't Code Section 551.074: Deliberation Regarding Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Employee(s), Superintendent Duties Including Board Governance
|
|
1.C. Tex. Gov't Code Section 551.072: Discuss Future Possible Real Estate Transaction and Consultation Responsibilities
|
|
1.D. Tex. Gov’t Code Section 551.071: Consultation with Board Attorney Regarding all Matters as Authorized by Law Including Pending Litigation/Resignation and Release Agreement in Waller ISD v. Marianne Kosik, TEA Docket No. 171-LH-08-2018
|
|
1.E. Tex. Gov’t Code Section 551.074: Deliberation Regarding Employment, Duties, Reassignment, Evaluation, Dismissal of Public School Employee – M. Kosik
|
|
1.F. Tex. Gov't Code Section 551.0821-551.082 : Discuss School Children; School District Employees; Disciplinary Matter or Complaint
|
|
2. Open Meeting Reconvened
Presenter:
President Kaminski
|
|
2.A. Prayer and Pledge of Allegiance to the U.S. & Texas Flag
Description:
Prayer: Trustee Lowe
Pledges: Trustee Campbell Alternate: Trustee Buchanan
Attachments:
()
|
|
3. Recognitions
Presenter:
President Kaminski and Superintendent Moran
|
|
3.A. Principal Recognition
Presenter:
Angie Davis and Bennie Mayes
|
|
4. Consent Agenda
Presenter:
President Kaminski
|
|
4.A. Approve Resignations, Employment, Leaves of Absence, and Staff Transfers
|
|
4.B. Approve Minutes: RCBM Minutes September 10
|
|
4.C. Approve Tax Refunds
|
|
4.D. Approve Disbursements
|
|
4.E. Approve Budget Change Request(s)
|
|
4.F. Approve Waller ISD First Rating 2017-2018
|
|
4.G. Approve Board Room Upgrade
|
|
4.H. Resolution of Board-Approved Credit-by-Examination Audit Process
|
|
4.I. Approve Equipment and Supplies Management: Instructional Materials Care & Accounting –Sale and Disposal of Discontinued Instructional Materials
|
|
4.J. Approve Waller ISD Special Services Department Contract for Services with Jetki Mehta to Provide Comprehensive Speech Therapy Services
|
|
5. Regular Agenda
Presenter:
President Kaminski
|
|
5.A. Consider and Approve Class Size Exception Waivers
Presenter:
Kelly Baehren
|
|
5.B. Consider Resignation and Release Agreement in Waller ISD v. Marianne Kosik, TEA Docket No. 171-LH-08-2018
|
|
6. Information Items
Presenter:
President Kaminski
|
|
6.A. TASB Draft Policy GKDA (Local) and GKD (Local) Update
Presenter:
Angie Davis and Bennie Mayes
|
|
6.B. Waller ISD Department Plans: Transportation and Maintenance Departments
Presenter:
Angie Davis, Bennie Mayes, Steve Underhill, and Guy Thomas
|
|
6.C. Waller High School New Course Proposals 2019-2020
Presenter:
Stephanie Fletcher
|
|
7. Patron Presentations (3 minute limit/patron)
Presenter:
President Kaminski
|
|
8. Future Board Items
Presenter:
President Kaminski
|
|
8.A. CIP/DIP Presentations-November
|
|
9. Important Dates
Presenter:
Kevin Moran
|
|
9.A. November 1-End of 2nd Grading Period
|
|
9.B. November 2-Student Holiday/Staff Development
|
|
9.C. November 12-Regular Called Board Meeting
|
|
9.D. November 19-23-Thanksgiving Holiday
|
|
9.E. December 21-Student/Staff Early Release
|
|
9.F. December 24-January 8-Students return on January 9 (Staff Development January 7-8)
|
|
10. Adjourn
Presenter:
President Kaminski
|
