January 14, 2013 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 President - Michael W. Prince, Secretary - Kim Parmer, Trustee - Joe Landin, Trustee - Bryan Lowe, Trustee - Ronald Campbell, and Trustee - Gary Buchanan
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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. 1.551.072 Deliberation regarding purchase, exchange or value of real property
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3. Open Meeting Reconvened
Presenter:
President Kaminski
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3.A. Prayer and Pledge of Allegiance to the US & Texas Flag
Description:
Prayer: Trustee Landin, Pledges: Trustee Buchanan, Alternate: Trustee Lowe
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4. Waller ISD Public Meeting to Discuss AEIS Report
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5. Board Recognition
Presenter:
President Kaminski
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5.A. Schultz Junior High School Carillon Choir Members
Presenter:
Bennie Mayes
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5.B. Waller High School Marching Band: Accomplishments Leading Up To The Advancement To Bands of America
Presenter:
Grant McWilliams/Band Directors
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5.C. The National Hispanic Recognition Program NHRP Selects Two Waller High School Students
Presenter:
Jorge Alvarado
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5.D. Waller High School Cross Country Academic All-District Honors
Presenter:
Brad Wright, Alex McMorris & Rihana Houy
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5.E. Waller High School Winter Graduates
Presenter:
Dr. Merrell
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5.F. Waller ISD Recognizes Shaun Nelson and Louis Tucker for Years of Service to Waller ISD
Presenter:
Danny Twardowski
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5.G. School Board Appreciation Month
Presenter:
Principals
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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: December 10, 2012
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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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6.G. Texas Department of Agriculture Approves Additional $.06 Lunch Reimbursement for Waller ISD
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6.H. School Purchasing Alliance Food Co-op
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6.I. Contract with School Fusion as Host for District Website
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6.J. Website Contract With AT&T for Internet Connectivity
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7. Regular Agenda
Presenter:
President Kaminski
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7.A. Consider Regular Called Board Meetings Start Time: Change from 7:30PM to 6:30PM
Presenter:
President Kaminski
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7.B. Consider Postponing 15% Rule: Commissioner Waives 15% Rule for the 2012-2013 School Year
Presenter:
Kelly Baehren
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7.C. Consider the 2011-2012 Audit Report
Presenter:
Mike Marcus
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7.D. Consider and Approve the Waller ISD's Superintendents Contract
Presenter:
President Kaminski
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7.E. Consider Additional Maximum Class Size Waiver Due to Unexpected Growth"
Presenter:
Kelly Baehren
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7.F. Consider Proposed Sale of Foreclosed Property
Presenter:
Mike Marcus
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8. Information Items
Presenter:
President Kaminski
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8.A. AEIS Annual Report for 2011-2012
Presenter:
Kelly Baehren
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8.B. 2013-2014 Calendar Process and Survey Questions
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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. Board Operating Procedure Manual and Code of Ethics
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10.B. Call the Waller ISD Trustee Election - February 11
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10.C. Administrators Contracts - February
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10.D. Proposed Waller ISD School Calendar for 2013-2014 School Year - February
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10.E. Teacher Contracts - March
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10.F. Waller ISD May Election Update
Presenter:
Twardowski/Schroeder
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11. Important Dates
Presenter:
Danny Twardowski
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11.A. January 17 - Waller County Superintendent's Collaborative Dinner (6:30pm at Hempstead)
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11.B. January 21 - Martin Luther King Holiday - Student/Staff Holiday
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11.C. January 30 - First Day to File for Place on the Waller ISD Trustee Ballot
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11.D. January 31 - Special Called Board Meeting Workshop 5:00PM
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11.E. February 11- Regular Called Board Meeting
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11.F. February 13 - Student Early Release/Staff Development
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11.G. February 18 - Student Holiday/Staff Development/Inclement Weather Day
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11.H. March 11-15 - Spring Break
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12. Adjourn
Presenter:
President Kaminski
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