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September 13, 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 Warren
Pledges: Trustee Lowe
Alternate: Trustee Prince
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. Budget Amendment(s)
5.D. Purchases Over $25,000
5.E. Approve Responses to RFP #202A-2021 Instructional & Special Education Services
5.F. Approve Minutes SCBM August 30, 2021
5.G. Approve Resolution of Extracurricular Status of 4-H Organization
5.H. Approve Resolution Nominating a Candidate(s) for a Position on the Board of Directors of the Waller County Appraisal District
5.I. Approve Resolution Nominating a Candidate(s) for a Position on the Board of Directors of the Harris County Appraisal District
6. Regular Agenda
Presenter:  President Kaminski
6.A. Interlocal Agreement: Harris County Youth Service Specialist
Presenter:  Kelly Baehren/Toni Misak
6.B. EIF Resolution Revised
Presenter:  Kelly Baehren/Toni Misak
7. Information Items
Presenter:  President Kaminski
7.A. Construction Update
Presenter:  Scott Walker
7.B. Accountability 2021 Overview
Presenter:  Kelly Baehren/Toni Misak
7.C. Waller HS New Course Proposals 2022-2023 SY
Presenter:  Stephanie Fletcher
8. Public Comments on Non-Agenda Items (3-minute limit/patron)
Presenter:  President Kaminski
9. Future Board Items
Presenter:  President Kaminski
Description:  October 11: 2021-2022 Class Size Exceptions PK-4
10. Important Dates
Presenter:  Kevin Moran
Description: 

September 20: T-TESS Observations Begin
September 24: TEA School Start Window Ends (Dropouts)
September 30: 1st Grade Reporting Period  - 2nd Progress Report 
October 1: Student Holiday/Staff Development/Elementary Parent Conferences
October 15: End 1st Grade Reporting Period
October 18: Begin 2nd Grade Reporting Period

11. Adjourn
Presenter:  President Kaminski
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