December 8, 2014 at 5:00 PM - Regular
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1. Call to Order
Presenter:
President Lowe
Description:
Waller ISD Board of Trustees: President-Bryan Lowe, Vice President-Gary Buchanan, Secretary-Ronald Campbell, Trustee-Kim Parmer, Trustee-David Kaminski , Trustee- Joe Landin, and Trustee-Dr. Michael Prince
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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 Lowe
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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.
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2.C. Discuss Sale and Transaction Real Estate- Real Property
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3. Open Meeting Reconvened
Presenter:
President Lowe
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3.A. Prayer and Pledge of Allegiance to the U.S. & Texas Flag
Description:
Prayer: Trustee Kaminski, Pledges: Trustee Prince, Alternate: President Lowe
Attachments:
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4. Recognitions
Presenter:
Danny Twardowski
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4.A. Waller ISD Community Chorus Spread Holiday Cheer
Presenter:
Cherith Wells
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4.B. Waller High School Volleyball 19-5A District Honors
Presenter:
Coach Seiley
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5. Consent Agenda
Presenter:
President Lowe
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5.A. Approve Resignations, Employment, Leaves of Absence, and Staff Transfers
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5.B. Approve Minutes: RCBM November 17, 2014 Minutes
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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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5.G. Waller ISD Course Proposals 2015-2016
Attachments:
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5.H. Equipment and Supplies Management: Instructional Materials Care & Accounting-Sale and Disposal of Discontinued Instructional Materials
Attachments:
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5.I. Special Services Department Contract for Services with Stephanie Crosby Speech Language Pathologist
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6. Regular Agenda
Presenter:
President Lowe
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6.A. Consider Setting Date for Special Called Board Meeting Board Workshop- PASA Population Analysis Report
Presenter:
Danny Twardowski
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6.B. Consider Setting Date for Special Called Board Meeting-Superintendents Evaluation-January
Presenter:
President Lowe
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7. Information Items
Presenter:
President Lowe
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7.A. TASB Board Member Continuing Education Report
Presenter:
President Lowe
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7.B. 2013-2014 Financial Audit Report
Presenter:
Mike Marcus
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7.C. 84th Texas Legislative Priorities for Waller ISD
Presenter:
Danny Twardowski
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7.D. Board Policy EIC Local Adjustments to be Consistent with State Law-Revision to EIC (Local)Academic Achievement Class Ranking
Presenter:
Kelly Baehren
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7.E. Proposed Timeline and Process to Choose an Architect to Work on Projects in Waller ISD
Presenter:
Mark Lam
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8. Patron Presentations (3 minute limit/patron)
Presenter:
President Lowe
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9. Future Board Items
Presenter:
President Lowe
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9.A. PASA Revised Report on Waller ISD Student Growth Projections-January
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9.B. 2013-2014 TAPR Annual Report-January
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9.C. 2015-2016 School Calendar-January/February
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9.D. Order the Waller ISD School Board Election-February
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9.E. TASB Policy Update 101
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10. Important Dates
Presenter:
Danny Twardowski
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10.A. December 19-Student/Staff Early Release/End of 3rd 6 Weeks
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10.B. December 22-31 thru January 5-Winter Break (Staff return on January 5)
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10.C. January 5-Student Holiday/Staff Development
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10.D. January 6-Begin Spring Semester/All Students Return to School
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10.E. January 7-District Site Base Decision Making Committee Meeting
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10.F. January 12-Regular Called Board Meeting
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10.G. January 26-4th Six Weeks Progress Reports
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10.H. February 4-District Site Based Decision Making Committee Meeting
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11. Adjourn
Presenter:
President Lowe
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