August 12, 2013 at 5:00 PM - Regular Called Board Meeting
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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 -Joe Landin , Trustee - Kim Parmer , 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 Tx. Gov’t Code Section ; Consultation with Board attorney regarding
all matters as authorized by law including, Docket No. 101-LH-05-2013; Tx. Gov’t Code Section 551.074; deliberation regarding employment, evaluation, dismissal of employee – Waller High School (E.E.) |
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2.C. 551.072 Tx. Gov’t Code Section: Deliberation regarding purchase, exchange or value of real property
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2.D. 551.074 Tx. Gov’t Code Section: Deliberation regarding evaluation, duties, dismissal of employee
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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 Parmer, Pledges: Campbell, Alternate: Trustee Buchanan
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4. Board Recognition
Presenter:
President Kaminski
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5. Consent Agenda
Presenter:
President Kaminski
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5.A. Resignations, Employment, Leaves of Absence, and Staff Transfers
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5.B. Minutes: May, June, and July
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5.C. Disbursements
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5.D. Budget Change Request(s)
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5.E. Tax Refund(s) & Reports(s)
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5.F. Staffing Request(s)
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5.G. Waller ISD Student Out of District Transfer List
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5.H. Waller ISD PDAS Appraisal Calendar and Appraisers
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5.I. TASB Update 97
Presenter:
Kevin Moran
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5.J. Appoint Mike Marcus, Tax Assessor/Collector for the Waller Independent School District, certification of 100% total collection rate for the 2013 year
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5.K. Appoint Mike Marcus, Tax Assessor/Collector for the Waller Independent School District, to calculate and publish the school district's tax rate for the 2013 tax year
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6. Regular Agenda
Presenter:
President Kaminski
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6.A. Consider FloWatch, Inc. Utility Management Consultant Contract
Presenter:
Mike Marcus
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6.B. Consider and Nominate TASB Official Delegate Designation and Alternate
Presenter:
President Kaminski
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6.C. Consideration of appointment of hearing officer to make recommendations to Board in accordance
with grievance policies
Presenter:
President Kaminski
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7. Information Items
Presenter:
President Kaminski
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7.A. First Financial Integrity Rating System of Texas
Presenter:
Mike Marcus
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7.B. 2013-2014 Preliminary Budget Presentation
Presenter:
Mike Marcus
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7.C. District/School Accountability Rating
Presenter:
Kelly Baehren
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8. Patron Presentations (3 minute limit/patron)
Presenter:
President Kaminski
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9. Future Board Items
Presenter:
President Kaminski
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9.A. Waller ISD and City of Waller Agreement for the Resale of Tax Foreclosed Property
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9.B. Adopt the 2013-2014 Budget-August 26
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9.C. Adopt the 2013-2014 Tax Rate-September 9
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9.D. Waller ISD Public Hearing on Waller ISD's FIRST Rating-September
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9.E. District and Campus Improvement Plans- October
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9.F. Waller High School Summer Graduates
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9.G. Waller ISD New Course Adoptions 2014-2015-November
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10. Important Dates
Presenter:
Danny Twardowski
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10.A. August 12 - New Teachers First Day
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10.B. August 13-New Teacher Luncheon at Waller Baptist Church 11:45AM
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10.C. August 13 & 14-Waller High School: Bulldog Express
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10.D. August 16 - 1st Day for All Staff Reports for 2013-2014 School Year
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10.E. August 16 - Convocation (1:30PM at WHS)
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10.F. August 22-Community Pep Rally 8:30PM at Waller ISD Stadium
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10.G. August 19-23 - Staff Development
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10.H. August 26- Special Called Board Meeting - Adopt the 2013-2014 Budget and Tax Rate
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10.I. August 26 - First Day of School
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10.J. September 2- Student/Staff Holiday-Labor Day
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10.K. September 9- Regular Called Board Meeting
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10.L. TASB Convention- September 26-29, Dallas (Depart Saturday Morning)
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11. Adjourn
Presenter:
President Kaminski
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