November 11, 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-Dr. 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. 551.072 Tx. Gov’t Code Section: Deliberation regarding purchase, exchange or value of real property
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2.C. 551.071 Tx. Gov’t Code Section: Consultation with board attorney regarding all matters as authorized by law
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3. Open Meeting Reconvened
Presenter:
President Kaminski
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3.A. Prayer and Pledge of Allegiance to the U.S. & Texas Flag
Description:
Prayer: Trustee Buchanan, Pledges: Landin, Alternate: Trustee Parmer
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4. Board Recognition
Presenter:
President Kaminski
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4.A. Waller ISD Teachers Chat with U.S. Secretary of Education
Presenter:
Melissa Crosby & Eric Meldahl
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4.B. Waller High School Crowned Homecoming King and Queen
Presenter:
Dr. Brian Merrell
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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: RCBM October 14, 2013
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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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6. Regular Agenda
Presenter:
President Kaminski
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6.A. Consider Purchase of Guided Reader Program: Curriculum Department purchase of reading materials to implement the guided reading program at all WISD Elementary Schools
Presenter:
Kelly Baehren
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6.B. Consider Purchase of the Leveled Literacy Intervention Program: Curriculum Department purchase of the Leveled Literacy Intervention Program from Heinemann for the Elementary Campuses Reading Intervention Program
Presenter:
Kelly Baehren
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6.C. Consider Purchase of Concession Stand Equipment for Waller ISD Stadium: Build out of Waller ISD Stadium visitor side concession stand
Presenter:
Mike Marcus and April Pinkham
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6.D. Election of Board of Directors of the Waller County Appraisal District
Presenter:
Mike Marcus
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6.E. Election of Board of Directors of the Harris County Appraisal District
Presenter:
Mike Marcus
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7. Information Items
Presenter:
President Kaminski
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7.A. TASB Update 98
Presenter:
Kevin Moran
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7.B. Waller ISD Highly Qualified Report
Presenter:
Kelly Baehren
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7.C. HP 313 Agreement
Presenter:
Mike Marcus
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7.D. HB 5 Implementation Report
Presenter:
Danny Twardowski and 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. Waller ISD New Course Adoptions 2014-2015-January
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9.C. Ace After School Program Review
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9.D. House Bill 5 Implementation Update
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9.E. Waller ISD Election Update from Waller County Elections Office-December
Presenter:
Robyn German
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9.F. 2012-2013 Audit Report-December
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9.G. Waller ISD Public Meeting AEIS Report-January
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9.H. Superintendent Evaluation-January
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9.I. 2014-2015 School Calendar-February
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9.J. Order the Waller ISD School Board Election-February
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10. Important Dates
Presenter:
Danny Twardowski
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10.A. November 15-Waller Bulldogs vs Elgin Wildcats-Waller ISD Stadium 7:00PM kickoff (First Round of the Football Playoffs)
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10.B. November 21-Parent Information Night (in Spanish)
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10.C. November 25-29-Student/Staff Holiday
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10.D. December 9-Regular Called Board Meeting
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10.E. December 10-Waller High School and Community Chorus Concert at 7:00PM
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10.F. December 17-Waller Junior High School & Schultz Junior High School Choir Concert at 7:00PM
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10.G. December 20-Student/Staff Early Release
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10.H. December 21-31 and January 1-5-Student/Staff Holiday
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10.I. January 6-Student Holiday/Staff Development
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10.J. January 7-Begin Spring Semester
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11. Adjourn
Presenter:
President Kaminski
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