October 8, 2012 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, Trustee - Louis Tucker, Secretary - Kim Parmer, Trustee - Joe Landin, Trustee - Bryan Lowe, Vice President - Michael W. Prince, and Trustee - Shaun Nelson
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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. 551.071 of the Texas Government Code: Consultation with Board Attorney regarding all matters as authorized by law
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2.C. Review and Discuss Applications for Appointment of School Board Member
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2.D. 1.551.072 Deliberation regarding purchase, exchange or value of real property
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3. Public Meeting
Presenter:
7:25PM
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3.A. Waller ISD Public Meeting: Discuss and receive comments on the Waller ISD State Financial Accountability (FIRST) Rating
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4. Open Meeting Reconvened
Presenter:
President Kaminski
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4.A. Prayer and Pledge of Allegiance to the US & Texas Flag
Description:
Prayer: Trustee Landin, Pledges: Trustee Prince, Alternate: Trustee Lowe
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5. Board Recognition
Presenter:
President Kaminski
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5.A. Waller ISD's Energy Conservation Success Recognized by ENERGY STAR
Presenter:
Terry Logan
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5.B. Waller ISD's Roberts Road Elementary School Receives 2012 Texas Honors Award (FAST)
Presenter:
Danny Twardowski
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5.C. Waller ISD Earns FIRST "Superior Achievement" Rating
Presenter:
Danny Twardowski and Mike Marcus
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6. Consent Agenda
Presenter:
President Kaminski
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6.A. Resignations, Employment, Leaves of Absence, and Staff Transfers
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6.B. Board Meeting Minutes: September 10, 19 and October 1 Minutes
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6.C. Disbursements
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6.D. Budget Change Request(s)
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6.E. Tax Refund(s) & Reports(s)
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6.F. Staffing Request(s)
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7. Regular Agenda
Presenter:
President Kaminski
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7.A. Consider designating representative and alternate of the General Assembly of the Houston-Galveston Area Council for the year 2012
Presenter:
President Kaminski
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7.B. Consider Maximum Class Size Waiver Due to Unexpected Growth
Presenter:
Danny Twardowski
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7.C. Consider Appointment of School Board Member(s) for Position 2 and Position 4 for the Remaining Term
Presenter:
President Kaminski
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7.D. Consider Changing School Board Meetings in March and July.
(March 11th to 18th and July 8th to the 15th)
Presenter:
Danny Twardowski
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8. Information Items
Presenter:
President Kaminski
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8.A. Enrollment Data Through September 10th
Presenter:
Danny Twardowski
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8.B. Campus Improvements Plans Presentation
Presenter:
Principals and Kelly Baehren
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8.C. Audit Report 2011-2012 - November
Presenter:
Mike Marcus
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8.D. Texas Advocating for Meaningful Student Assessment (TAMSA)
Presenter:
Danny Twardowski
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9. Patron Presentations (3 minute limit/patron)
Presenter:
President Kaminski
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10. Future Board Items
Presenter:
President Kaminski
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10.A. WHS Course Selection Book 2013-2014 - November
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10.B. Board Operating Procedure Manual and Code of Ethics
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10.C. Waller High School Graduate: Juan Cortez - December
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10.D. Waller ISD Public Meeting to Discuss the AEIS Report - January
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10.E. LEA Public Reporting of Progress for Highly Qualified Staff Requirements - November
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11. Important Dates
Presenter:
Danny Twardowski
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11.A. Rick Perry has proclaimed October as "Principals Appreciation Month" in Texas
Presenter:
Danny Twardowski
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11.B. October 31 - Student Early Release/Staff Development
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11.C. November 12 - Regular Called Board Meeting
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11.D. November 19-23 - Student/Staff Holiday - Thanksgiving Break
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11.E. December 24-31, January 1-4 - Student/Staff Holiday - Winter Break
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11.F. October 16 - Superintendent's Collaborative
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12. Adjourn
Presenter:
President Kaminski
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