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October 14, 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) 
Presenter:  President Kaminski
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
3. Open Meeting Reconvened
Presenter:  President Kaminski
3.A. Prayer and Pledge of Allegiance to the U.S. & Texas Flag
Presenter:  President Kaminski
Description:  Prayer: Trustee Landin
Pledges: Trustee Herrera
Alternate: Trustee Campbell
Attachments: (1)
4. Recognitions
Presenter:  President Kaminski
4.A. Waller ISD Principals
Presenter:  Bennie Mayes and Angie Davis
5. Public Comments on Agenda Items
Presenter:  President Kaminski
6. Consent Agenda
Presenter:  President Kaminski
6.A. Resignations, Employment, Leaves of Absence, and Staff Transfers
6.B. Tax Refunds
6.C. Disbursements
6.D. Budget Change Request(s)
6.E. Approve Minutes:  September 9, 2019 WISD Board Minutes
6.F. Approve Update BED Local 
6.G. Update Student Code of Conduct 
6.H. Waller ISD Transportation Department Declaration for Waller ISD
6.I. Waller ISD Transportation Department Swico Auction
6.J. T-TESS Certified Appraisers
7. Regular Agenda
Presenter:  President Kaminski
7.A. Designation of Representative Houston-Galveston Area Council 2020 General Assembly
Presenter:  President Kaminski
7.B. Consider Order Amending Order Calling School Building Bond Election
Presenter:  President Kaminski
7.C. Waller ISD New Course Proposals
Presenter:  Stephanie Fletcher and Kelly Baehren
7.D. TASB Nomination Board of Directors
Presenter:  President Kaminski
8. Information Items
Presenter:  President Kaminski
8.A. TEA has added an indicator into FIRST requiring a discussion with the board regarding the district's property values and the funding lag
Presenter:  Mike Marcus
8.B. Waller ISD Transportation Department Update
Presenter:  Joel Mooneyham
9. Public Comments on Non-Agenda Items (3 minute limit/patron)
Presenter:  President Kaminski
10. Future Board Items
Presenter:  President Kaminski
10.A. CIP/DIP Presentations-November & December
10.B. Waller ISD Investment Policy
11. Important Dates
Presenter:  Kevin Moran
11.A. November 6- Waller ISD District Site Based Meeting
11.B. November 8-Student Holiday/Staff Development
11.C. November 11-Regular Called Board Meeting
11.D. November 11- Waller ISD Veterans Day Program
11.E. November 25-29-Thanksgiving Holiday
12. Adjourn
Presenter:  President Kaminski
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