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March 8, 2021 at 5:30 PM - Regular Meeting

Minutes
1. CALL TO ORDER: 
Waller ISD Board of Trustees: President-David Kaminski, Vice-President-Maria Herrera, Secretary-William Warren, Trustee-Bryan Lowe, Trustee-Dr. Michael Prince, Trustee-Gary Buchanan, Trustee-Ronald Campbell 
 
Presenter:  President Kaminski
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 Prince
Pledges: Trustee Buchanan
Alternate: Trustee Campbell
Presenter:  President Kaminski
4. Public Comments on Agenda Items (3-minute limit/patron)
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: February 8, 2021 RCBM, February 27, 2020 SCBM,  WISD Board Minutes
5.F. The curriculum and instruction department has requested to contract services with Instructure (Canvas).
5.G. Adopt TASB Policy Manual Update 116
5.H. Larson and Weisinger Attorneys at Law Contract for Collection of Delinquent Taxes
6. Regular Agenda
Presenter:  President Kaminski
6.A. TEA Other Waiver - CPR Instruction Requirement for Seniors in the 20-21 School Year
Presenter:  Kelly Baehren
6.B. TEA Missed School Day Waiver - Texas Winter Storm Feb. 15 - 19, 2021  and Feb. 22, 2021
Presenter:  Kelly Baehren
6.C. TEA Other Waiver - Online Only Learning - Waller High School
Presenter:  Kelly Baehren
6.D. TEA Other Waiver - Online Only Learning - HT Jones Elementary School 
Presenter:  Kelly Baehren
6.E. Revision to the 2020-2021 Waller ISD School Calendar 
Presenter:  Kelly Baehren
7. Information Items
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. Progress Monitoring of School Board HB3 Goals - April
9.B. Maximum Class Size Waiver - April
9.C. Proclamation 2021 IMA Adoption for PreK - April & May
9.D. Annual Financial Audit Services - April
9.E. Information Regarding the Teacher Incentive Allotment - April 
10. Important Dates
Presenter:  Kevin Moran
10.A. Key Dates
March 15 - 19: Waller ISD Spring Break
March 22: Online Only Learning/Teacher Prep Day
April 2: Student/Staff Holiday (Good Friday)
April 6: STAAR English I EOC (Paper & Online), 7 Writing (Paper), & 4 Writing (Paper)
April 8: STAAR English II EOC (Paper & Online)
April 13: STAAR 7 Writing (Online) & 4 Writing (Online)
April 9: End of 5th Grade Reporting Period
April 12: Beginning of 6th Grade Reporting Period
April 12: Online Only Learning/Teacher Prep Day
April 12: Waller ISD School Board Meeting 
 Important Election Dates:
April 1: Last Day to Register to Vote
April 19: First Day of Early Voting by Personal Appearance
April 27: Last Day of Early Voting by Personal Appearance
May 1: Election Day
 
11. Adjourn
Presenter:  President Kaminski
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