June 13, 2011 at 6:00 PM - Regular
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1. Call to Order
Presenter:
President Kaminski
Description:
Waller ISD Board of Trustees: President - David Kaminski, Vice Pres.- Louis Tucker, Secretary - Shaun Nelson, Trustee - Joe Landin, Trustee - Michael W. Prince, Trustee - Bryan Lowe, and Trustee - Kim Parmer
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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
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2.A. Discuss resignations, employment, leaves of absence, and staff transfers
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2.B. Discuss Pending Legal Action
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2.C. Discuss Adjustments to Real Property
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3. Open Meeting Reconvened
Presenter:
President Kaminski
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3.A. Prayer and Pledge of Allegiance
Description:
Prayer: Tucker
Pledge: Trustee Landin Alternate: Nelson |
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3.B. Recognitions
Presenter:
President David Kaminski
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3.B.1. Waller ISD Retirees
Presenter:
Danny Twardowski
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3.B.2. Waller ISD Board Member - Dr. David Kirkpatrick
Presenter:
Danny Twardowski
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3.B.3. Waller High School Softball District Honors
Presenter:
Jason Morley & Kim Seiley
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3.B.4. Waller High School Baseball District Honors
Presenter:
Jason Morley & Kyle Humphreys
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4. Consent Agenda
Presenter:
President Kaminski
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4.A. Resignations, employment, leaves of absence, and staff transfers
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4.B. Disbursements
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4.C. Budget Change Request(s)
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4.D. Tax Refund(s) & Report(s)
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4.E. Consider Staffing Requests
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4.F. Student Accident Insurance
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4.G. Real Estate
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4.H. Catalog Proposals for Instructional/General Supplies & Capital Equipment - Proposal #087-2011 (2011-2012)
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4.I. Catalog Proposals for Library Books & Publications - Proposal #088-2011 (2011-2012)
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4.J. Catalog Proposals for Maintenance - HVAC, Plumbing, and Electrical Supplies & Equipment - Proposal #089-2011 (2011-2012)
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5. Regular Agenda
Presenter:
President Kaminski
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5.A. Waller ISD Board of Trustee Re-Organization
Presenter:
President David Kaminski
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5.B. Consider change date of July Board Meeting from July 11th to July 18th
Presenter:
Danny Twardowski
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5.C. Consider Equity in School Lunch Pricing 2011-2012
Presenter:
April Pinkham
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6. Information Items
Presenter:
Board President
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6.A. 2011-2012 Budget Update
Presenter:
Mike Marcus & Danny Twardowski
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6.B. TASB Board Policy - Update 90 affecting local policies (see attached list)
Presenter:
Troy Mooney
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6.C. Janitorial Supplies & Equipment (Line Item Bid) - July Board
Presenter:
Mike Marcus
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6.D. School Bus & Automotive Parts (Line Item & Catalog Proposal) - July Board Meeting
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6.E. Waller ISD Construction Report
Presenter:
Ray Stelter
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6.F. Waller ISD Preliminary TAKS Results
Presenter:
Troy Mooney & Kelly Baehren
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6.G. Teacher Pay Scale
Presenter:
Mike Brooks
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6.H. UIL Honors Course Exemption
Presenter:
Troy Mooney
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6.I. Waller High School Proposed New Course for 2011-2012 - Pathophysiology
Presenter:
Brian Merrell
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6.J. Change in Local Days in TASB Policy - DEC (Local)
Presenter:
Troy Mooney
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7. Patron Presentations (3 minute limit/patron)
Presenter:
Board President
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8. Future Board Items
Presenter:
Board President
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8.A. July Board Meeting - Safety Audit
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8.B. Leadership TASB Report: Trustee Parmer
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8.C. Consider Update 90
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8.D. Consider Waller High School New Course for 2011-2012 - Pathophysiology
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8.E. Consider Policy DEC Local
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8.F. Consider: Teacher Pay Scale for 2011-2012 School Year
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9. Important Dates
Presenter:
Danny Twardowski
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9.A. July 18 - Regular Called Board Meeting
Presenter:
Danny Twardowski
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9.B. July 4-8 - Waller ISD Closed
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10. Adjourn
Presenter:
Board President
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