June 10, 2019 at 5:00 PM - Regular

1. Call to Order: 
Waller ISD Board of Trustees: President-David Kaminski, Vice President-Ronald Campbell, Secretary-Bryan Lowe, Trustee-Joe Landin, Trustee-Maria Herrera, Trustee-Gary Buchanan, 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) 

2.A. Tex. Gov't Code Section 551.074: Discuss Resignations, Employment, Leaves of Absence, and Staff Transfers

2.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

2.C. Tex. Gov't Code Section 551.072: Discuss Future Possible Real Estate Transaction and Consultation Responsibilities

2.D. Tex. Gov't Code Section 551.0821-551.082 :  Discuss School Children; School District Employees; Disciplinary Matter or Complaint 

3. Open Meeting Reconvened

3.A. Prayer and Pledge of Allegiance to the U.S. & Texas Flag

4. Recognitions

4.A. The Harris County Department of Education Director of Educator Certification & Advancement Division Award 

4.B. Knights of Columbus Council 12672 Recognition

5. Consent Agenda

5.A. Resignations, Employment, Leaves of Absence, and Staff Transfers

5.B. Minutes:  May 8, 2019 RCBM Minutes

5.C. Tax Refunds

5.D. Disbursements

5.E. Budget Change Request(s)

5.F. The Curriculum Department has Requested the Renewal Purchase of the Edgenuity Online Learning  Program 

5.G. The Curriculum Department has Requested the Renewal and the Purchase of Additional Annual Software Licenses of the Fast ForWord Program from Scientific Learning 

5.H. The Curriculum Department has Requested the Renewal Purchase of the Annual License of the Istation Online Reading Program 

5.I. The Curriculum Department has Requested the Purchase Renewal of the Dreambox Learning Program

5.J. The Curriculum Department Purchase of Stemscopes

5.K. Waller ISD to Extend the Landscape Maintenance Service Contract for Green Lawn Care Service

5.L. Instructional Supplies, Library Supplies, Maintenance Supplies (All Catalog Proposals) Landscape Maintenance (2nd Renewal)

5.M. Waller ISD Construction of Walk in Combination Cooler/Freezer at Roberts Road Elementary

5.N. Harris County Law Enforcement Agreement with Waller ISD

5.O. Catalog Proposals for Maintenance-HVAC, Plumbing, and Electrical Supplies & Equipment

6. Regular Agenda

6.A. Consider Waller ISD Revised School Calendars  (18-19) 

6.B. Consider Board Resolution for May 10, 2019 Waller ISD Regional Floods and Hazardous Road Conditions Caused by Significant Rainfall ( Inclement Weather Day)

6.C. Consider approval of project delivery/contract award method of construction manager at-risk using the two-step process provided for in Tex. Govt Code Section 2269.253 for the following project(s):  Waller High School and Waller Junior High

6.D. Consider delegating authority to the Superintendent or his designee to issue a Request for Qualifications for a Construction Manager At-Risk pursuant to the two-step process provided for in Tex. Govt Code Section 2269.253 for the following project(s): Waller High School and Waller Junior High

6.E. Consider Resignation and Release Agreement (WJH Principal)

6.F. Board of Trustee Officer Reorganization

7. Information Items

7.A. Waller ISD Bond Committee Presentation

7.B. Janitorial Supplies & Equipment, School Bus Parts & Automotive Parts

8. Patron Presentations (3 minute limit/patron)

9. Future Board Items

9.A. Student Handbook Revisions-July

10. Important Dates

10.A. June 24-28-STAAR 5 & 8 Reading and Math Retest; STAAR EOC Testing

10.B.  June 27-Summer Program Ends

10.C. July 1-5-Waller ISD Closed

10.D. July 15-Regular Called School Board Meeting

10.E. July 17-Waller ISD Administrative Workshop

10.F. August 5-District Registration 

10.G. August 6-District Registration

10.H. August 6-New Staff Members Report

10.I. August 7-District Registration

10.J. August 12-Regular Board Meeting

10.K. August 12-All Staff Members Report

10.L. August 13-Regular Called Board Meeting

10.M. August 22-Waller ISD Community Pep Rally

10.N. August 26-First Day of School

11. Adjourn