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November 11, 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
2.D. Tex. Gov't Code Section 551.071, 551.072: Receive legal advice and discuss any and all potential action regarding drainage matter affecting District 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
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. Special Education Department Purchase of Goal Book Software Licenses
6.F. Field Store Elementary School Roof Repair Contract with Brazos Valley Roofing
6.G. Waller ISD Investment Policy CDA (Local)
6.H.  Special Services Contract with Shelley Swedlaw
7. Regular Agenda
Presenter:  President Kaminski
7.A. 2019-2020 Low attendance day waiver-IT Holleman Elementary
Presenter:  Kelly Baehren
7.B. Delegation of authority to a superintendent to take legal action as determined appropriate by superintendent regarding drainage matter affecting District property (Jones Elementary).
Presenter:  Kevin Moran
7.C. Set date for the official Waller ISD canvass of the November 5, 2019 bond election
Presenter:  President Kaminski
8. Information Items
Presenter:  President Kaminski
8.A. Read the unofficial Waller ISD bond election results
Presenter:  David Kaminski
8.B. VLK Design Update 
Presenter:  Todd Lien & Melissa Fleming
8.C. CIP/DIP Presentations-Elementary
Presenter:  Kelly Baehren
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-Secondary and District December
11. Important Dates
Presenter:  Kevin Moran
11.A. November 25-29-Thanksgiving Holiday
11.B. December 9-Regular Called Board Meeting
11.C. December 20-Early Release
11.D. December 23-January 3-Student Staff Holiday/Winter Break
11.E. January 6-7 Student Holiday/Staff Development
11.F. January 8-Begins Spring Semester
11.G. January 20-Martin Luther King Jr. Day/Student Staff Holiday
12. Adjourn
Presenter:  President Kaminski
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