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November 9, 2020 at 5:30 PM - Regular Meeting

Minutes
1. Call to Order: Waller ISD Board of Trustees:
President-David Kaminski, Vice President-Michael W. Prince, Secretary-Maria Herrera, Trustee-Bryan Lowe, Trustee-Gary Buchanan, Trustee-Ronald Campbell, Trustee-William Warren
 
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: Consultation with Counsel Regarding Pending or Threatened Litigation
2.E.  Tex. Gov't Code 551.076-089: School Safety & Security
 
3. Open Meeting Reconvened
Presenter:  President Kaminski
3.A. Prayer and Pledge of Allegiance to the U.S. & Texas Flag
Prayer: Trustee Lowe
Pledges: Trustee Prince
Alternate: Trustee Warren
4. Public Comments on Agenda Items
Presenter:  President Kaminski
5. Consent Agenda
Presenter:  President Kaminski
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. Approve Minutes: October 1, 2020, October 12, 2020,  WISD Board Minutes
5.F. The bilingual/ESL and RTI departments have requested to renew contract services with Frontline Education for program management software.  
6. Regular Agenda
Presenter:  President Kaminski
6.A. Set date for the official Waller ISD canvass of November 3, 2020, School Board Election
Presenter:  President Kaminski
6.B. Waller ISD Construction Dept. requests to approve the design services contract with VLK Architects for the planned Renovation and Additions of Waller Junior High School.
Presenter:  Scott Walker
6.C. Overview of Course Selection Process and Waller HS New Course Proposal 2021-2022
Presenter:  Kelly Baehren
7. Information Items
Presenter:  Kevin Moran
7.A. COVID-19 Update
Presenter:  Kevin Moran
7.B. Construction Update
Presenter:  Scott Walker
7.C. Elementary Campus Improvement Plans 2020-2021
Presenter:  Elementary Principals
7.D. Read the Unofficial Waller ISD School Board Election Results
Presenter:  President Kaminski
8. Public Comments on Non-Agenda Items (3 minute limit/patron)
Presenter:  President Kaminski
9. Future Board Items
Presenter:  President Kaminski
9.A. Secondary and District Improvement Plans 2020-2021 - December
10. Important Dates
Presenter:  Kevin Moran

10.A. Waller HS Veteran's Day Program, November 11 (online)

10.B. Thanksgiving Break:  November 23-27

10.C. End of the 3rd Grade Reporting Period/Fall Semester:  December 18

10.D. Winter Break:  December 21 - January 1

10.E. Campus/District Staff Development:  January 4 & 5

10.F. Begin 4th Grade Reporting Period/Spring Semester:  January 6 

10.G. District Site-Based Decision Making Committee Meeting:  January 6 

10.H. Waller HS Winter Graduation:  January 21

11. Adjourn
Presenter:  President Kaminski
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