November 9, 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

2.D. Tex. Govt Code 551.074: deliberation regarding appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employee(s)

3. Open Meeting Reconvened

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

4. Recognitions

4.A. Waller ISD Bond Passes Making Historic Milestone with Voter Support

4.B. Waller ISD Principals Recognized for National Principals Month

4.C. Waller High School FFA Members Attend National Convention

5. Consent Agenda

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

5.B. Approve Minutes:  RCBM October 12, 2015

5.C. Approve Disbursements

5.D. Approve Budget Change Request(s)

5.E. Approve Tax Refunds

5.F. Approve Bilingual Waiver

5.G. Approve TASB Policy Update 103

5.H. Approve Waller ISD New Course Adoptions 2016-2017

6. Regular Agenda

6.A. Approve the Waller ISD Resolution expressing intent to finance expenditures to be incurred

6.B. Approve Waller ISD to Enter into a Contract for Construction Services (Over $25,000) with Terracon Geotechnical Engineers, Cobb Fendley Civil Engineers and Surveyors, Brooks and Sparks Civil Engineers and Surveyors, and Arbor Leaf Engineering and Surveying

6.C. Approve resolution concerning appointment of the Texas Commissioner of Education

7. Information Items

7.A. Waller ISD Highly Qualified Annual Report 2015-2016

7.B. Construction Timeline and Project Update

7.C. "Go Public" campaign

7.D. Accountability System. A-F rating system. HB 2804

7.E. 2015 Bond Referendum Canvass of Election will be held November 16, 2015 at 5:30PM at the Waller ISD Administration Building, for the November 3, 2015 Waller ISD Bond Election

7.F. Waller ISD Bond Rating Upgrade

8. Patron Presentations (3 minute limit/patron)

9. Future Board Items

9.A. 2014-2015 Financial Audit Report-December

9.B. Board Continuing Education Report-December

9.C. TAPR Report-January

9.D. 2016-2017 Waller ISD School Calendar-January & February

9.E. Superintendent Evaluation-January

9.F. School Board Appreciation-January

10. Important Dates

10.A. November 9-Begin 3rd Six Weeks

10.B. November 11-Veterans Day Program at Waller High School, Reception at 8:00AM & Program at 9:30AM Waller High School Gymnasium

10.C. November 23-27-Student/Staff Holiday-Thanksgiving Break

10.D. December 8- Holiday Choir Concert at WHS Auditorium 7:00PM

10.E. December 10-All WISD Bands Winter Concert WHS Auditorium 6:00PM-9:00PM

10.F. December 10-11-Choir Holiday Tour WISD 

10.G. December 14-Regular Called Board Meeting

10.H. December 17-Children's Chorus Show WHS Auditorium 7:00PM

10.I. December 18-Students/Staff Early Release/End of 3rd Six Weeks

10.J. December 21-31 Student/Staff Holiday

10.K. January 1-Student/Staff Holiday

10.L. January 4-Student Holiday/Staff Development/Incl Weather Day

10.M. January 5-Spring Semester Begins/Begins 4th Six Weeks

10.N. January 11-Regular Called Board Meeting

10.O. January 22-Choir UIL Solo Contest Cy-Lakes

10.P. Testing Calendar

11. Adjourn