August 12, 2019 at 5:00 PM - Regular

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

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;  Deliberation Regarding Purchase, Exchange or Value of Real Property

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

5. Consent Agenda

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

5.B. Tax Refunds

5.C. Disbursements

5.D. Budget Change Request(s)

5.E. Inter-District (Out-of-District) Transfers

5.F. T-TESS/T-PESS Certified Appraisers and  Appraisal Calendars for 2019-2020

5.G. March Regular Board Meeting Will Be Moved From March 9 to March 16 Due to Spring Break

5.H. Appoint Mike Marcus, Tax Assessor/Collector for the WISD, to Calculate and Publish the School District's Tax Rate for the 2019-20 Year

5.I. Appoint Mike Marcus, Tax Assessor/Collector for the WISD Certification of 100% Total Collection Rate for the 2019-20 Year

5.J. Curriculum Department Contract with Mathlink Consulting

5.K. TASB Policy Update 113

6. Regular Agenda

6.A. Consider and Approve Special Called Board Meeting to Adopt the 2019-2020 Budget on August 26, 2019 at 6:00 p.m.

6.B. 2019-2020 Budget Presentation Update Budget Year

7. Information Items

7.A. Proposal For WISD Uniforms and Apparel

8. Patron Presentations (3 minute limit/patron)

9. Future Board Items

9.A. Designation of Representative Houston-Galveston Area Council 2020 General Assembly-September

9.B. Adopt the 2019-2020 Tax Rate-September 9-Regular Called Board Meeting

9.C. WISD Accountability 2019 Update-September

9.D. Notice of WISD School Building Bond Election-October RCBM

9.E. Summer 2019 Graduation Ceremony-September

9.F. WHS New Course Proposals-September & October

9.G. WISD Department Plans-October

9.H. Class Size Exception Waivers-October

9.I. CIP/DIP Presentations-November & December

10. Important Dates

10.A. August 12-16 & 19-23 Staff Development

10.B. August 22-Waller ISD Meet the Teacher Night and Community Pep Rally

10.C. August 23-Waller ISD Trial Bus Run

10.D. August 26-Special Called Board Meeting to Adopt the 2019-2020 WISD School Year Budget

10.E. August 26-First Day of School

10.F. August 26 & 27-Early Release (15 Minutes Early)

10.G. September 2-School Holiday-Labor Day

10.H. September 9-Regular Board Meeting

10.I. September 27-October 5-Waller County Fair

10.J. October 4-Student Holiday/Staff Development/Elementary Parent Conferences

10.K. October 14-Regular Called Board Meeting

10.L. November 8-Student Holiday/Staff Development

10.M.  November 11-Regular Called Board Meeting

10.N. November 25-29-Thanksgiving Holiday

11. Adjourn