June 8, 2015 at 5:00 PM - Regular

1. Call to Order

2. Meeting recessed to closed session in accordance with Sections 551.071-551.087 inclusive, Texas Government Code, Texas Open Meetings Law. BEC (LEGAL) 

2.A. Discuss resignations, employment, leaves of absence, and staff transfers

2.B. 551.071 TX. Gov't Code Section: Consultation with Board attorney regarding all matters as authorized by law.

2.C. Discuss Future Possible Real Estate Transaction and Consultation Responsibilities

3. Open Meeting Reconvened

3.A. Prayer and Pledge of Allegiance to the U.S. & Texas Flag

4. Recognitions

4.A. Waller ISD Retirees

5. Consent Agenda

5.A. Approve Resignations, Employment, Leaves of Absence, and Staff Transfers

5.B. Approve Minutes:  RCBM May 11, 2015 Minutes and SCBM May 12, 2015

5.C. Approve Disbursements

5.D. Approve Budget Change Request(s)

5.E. Approve Tax Refund(s) & Reports

5.F. Waller High School Cafeteria Furniture Graphics

5.G. Waller High School, Schultz Junior High, and Waller Junior High Free Breakfast

5.H. Digital Menu Boards at all Campuses

5.I. Holleman Elementary School Furniture and Graphic Renovations

5.J. Approve Catalog Proposals for Library Books & Publications and Maintenance-HVAC, Plumbing, &  Electrical Supplies/Equipment, Instructional/General Supplies & Capital Equipment, and Landscape Maintenance Services, 

5.K. Approve Proposal for Real Estate Broker/Consulting Services

6. Regular Agenda

6.A. Consider Nomination and Approve 2015-2016 Board President

6.B. Consider Nomination and Approve 2015-2016 Board Vice President

6.C. Consider Nomination and Approve 2015-2016 Board Secretary

6.D. 2014-2015 Application for Missed Schools Days Waiver (May 26, 2015)

6.E. 2014-2015 Application for Low Attendance Days Waiver (May 27, 2015)

6.F. TASB Board Policy Update FDA(Local)

7. Information Items

7.A. Legislative Update

7.B. Facilities Assessment Update

7.C. Citizens' Planning Committee Update

7.D. TASB Policy Update 102

7.E. Student Code of Conduct Revisions

7.F. 2015-2016 Preliminary Budget Preparations

7.G. Preliminary STAAR 3-8 and EOC:  Test Results

7.H. Janitorial Supplies & Equipment, School Bus & Automotive Parts, and Student Insurance (Renewal)

8. Patron Presentations (3 minute limit/patron)

9. Future Board Items

9.A. Student Handbook Revision-July

9.B. TASB Official Delegate Designation-July

9.C. Board Budget Workshop-August

9.D. Set Date to Approve the 2015-2016 Budget-(Monday August 24, 2015)-July

9.E. Adopt the 2015-2016 Tax Rate-(September 14, 2015)-July

9.F. Community and Student Engagement Evaluations:  District and Campus Evaluations-July

10. Important Dates

10.A. June 8-Summer Hours/Summer Program Begin

10.B. June 9-Citizens' Planning Committee Meeting at Waller High School 6:00pm-9:00pm

10.C. June-TASB Summer Leadership:  San Antonio June 11-13/Ft. Worth June 18-20

10.D. June 16-Citizens' Planning Committee Meeting at Waller High School 6:00pm-9:00pm

10.E. June 17-District Site-Based Decision Making Committee Meeting

10.F. June 23-Citizens' Planning Committee Meeting

10.G. June 29-July3-Waller ISD Closed

10.H. July 7-Citizens' Planning Committee Meeting at Waller High School 6:00pm-9:00pm

10.I. July 13-Regular Called Board Meeting

10.J. July 14-Citizens' Planning Committee Meeting at Waller High School 6:00pm-9:00pm

10.K. July 21-WISD Board Training with Robby McGowan Region 4 at 5:30pm

10.L. July 22- WISD Administrative Workshop

10.M. August-Board Budget Workshop

10.N. August 3- Special Called Board Meeting 6:00pm

10.O. August 3-Citizens' Planning Committee Meeting at Waller High School 6:00pm-9:00pm

10.P. August 10-New Staff Start

10.Q. August 14-Convocation  1:30 pm at WHS Auditorium

10.R. August 24-Date to Approve the 2015-2016 Budget

10.S. September 14- Date to Adopt the 2015-2016 Tax Rate

10.T. October 2-4-TASB Convention-Austin

11. Adjourn