January 13, 2014 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 Prince, Pledges: Trustee Buchanan, Alternate: Trustee Lowe
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4. Board Recognition
Presenter:
President Kaminski
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4.A. Waller High School Celebrates Winter Graduation
Presenter:
Dr. Brian Merrell
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4.B. January 2014 School Board Recognition Month
Presenter:
Waller ISD Principals
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4.C. City of Waller Celebrates Waller ISD School Board
Presenter:
City of Waller Mayor, Danny Marburger
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5. Consent Agenda
Presenter:
President Kaminski
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5.A. Approve Resignations, Employment, Leaves of Absence, and Staff Transfers
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5.B. Approve Minutes: RCBM December 9, 2013
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5.C. Approve Disbursements
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5.D. Approve Budget Change Request(s)
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5.E. Approve Tax Refund(s) & Reports(s)
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5.F. Approve Staffing Request(s)
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6. Regular Agenda
Presenter:
President Kaminski
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6.A. Consider, and Approve the Agreement for the Resale of Tax Foreclosed Property for the following properties:
TRACT NO. 1: Account No.084700-056-000-100 being 4.32 Acres, more or less, known as Part of Tract 56,A-847, John Woodward Survey being further described by Deed filed for record under clerks file #V668163 in the Official Public Records of Real Property in Harris County, Texas; and TRACT NO. 2: Account No.084700-056-000-200 being 1.00 Acres, more or less, known as Part of Tract 56,A-847, John Woodward Survey being further described by Deed filed for record under clerks file #V668163 in the Official Public Records of Real Property in Harris County, Texas.
Presenter:
Mike Marcus
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6.B. Consider and Approve the Waller ISD Superintendent's Contract
Presenter:
President Kaminski
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6.C. Consider and Approve Waller ISD's Audit Report 2012-2013
Presenter:
Mike Marcus
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6.D. Consider and Approve the Waller County Contract for Providing Consultant Services to Waller ISD for the May 2014 School Board Election
Presenter:
President Kaminski
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7. Information Items
Presenter:
President Kaminski
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7.A. HB 5 Implementation Report
Presenter:
Danny Twardowski and Kelly Baehren
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7.B. Waller ISD Public Hearing TAPR Report
Presenter:
Kelly Baehren
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7.C. 2014-2015 School Calendar Process
Presenter:
Kelly Baehren
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7.D. Waller County Appraisal District Directors 2014-2015
Presenter:
President Kaminski
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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. Ace After School Program Review
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9.C. House Bill 5 Implementation Update
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9.D. Waller ISD New Course Adoptions 2014-2015-February/March
Presenter:
Dr. Brian Merrell and Kelly Baehren
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9.E. Order the Waller ISD School Board Election-February
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9.F. Waller ISD Election Update from Waller County Elections Office-February
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9.G. Approve Administrators Contracts-February
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9.H. Approve Teacher Contracts-March
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9.I. Teacher/Rookie of the Year Recognitions-March
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10. Important Dates
Presenter:
Danny Twardowski
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10.A. January 20-Student/Staff Holiday-Martin Luther King Day
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10.B. February 5-District Site-Based Decision Making Committee Meeting
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10.C. February 10-Regular Called Board Meeting
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10.D. February 12-Student Early Release/Staff Development
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10.E. February 17-President's Day/Student Holiday/Staff Dev./Incl. Weather Day
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10.F. February 21-End of 6 Weeks
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10.G. March 3-6 TAKS Retest
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10.H. March 17-21-Student/Staff Holiday-Spring Break
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11. Adjourn
Presenter:
President Kaminski
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