June 13, 2016 at 5:00 PM - Regular Board Meeting

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: Consultation with Board attorney regarding all matters as authorized by law.

2.C. 551.074 TX Govt Code : Deliberation regarding appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employee(s)

2.D. 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 Celebrates 2015-2016 District Retirees

4.B. Waller High School Softball District 19-5A Honors

4.C. Waller High School Baseball District 19-5A Honors

5. Consent Agenda

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

5.B. Approve Minutes:  RCBM May 9, 2016

5.C. Approve Disbursements

5.D. Approve Budget Change Request(s)

5.E. Approve Tax Refunds

5.F. Approve the Selection of Texas Teacher Evaluation and Support System (T-TESS) and Texas Principal Evaluation and Support System (T-PESS) for 16/17 SY

5.G. Approve TASB Board Policy DNA(Local) and DNB(Local) 

5.H. Approve Proposal for Landscape Maintenance Services  (Renewal)

5.I. Approve Catalog Proposals for Maintenance-HVAC, Plumbing, and Electrical Supplies & Equipment

5.J. Approve Catalog Proposals for Library Books & Publications

5.K. Approve Catalog Proposals for Instructional General Supplies & Capital Equipment

5.L. Approve Maintenance Department Request for Waller ISD Purchase of Necessary Equipment for Burglar Alarm Systems at Seven Campuses

5.M. Approve Texas A&M Agrilife Extension Resolution to be Sanctioned as an Extracurricular Activity

5.N. Approve Proposed Student Handbook Revisions

5.O. Approve  TASB Policy FNG, GF and DGBA  Updates

5.P. Approve Student Meal Price Increase for 2016-2017

5.Q. Approve Technology Purchase for Replacement Software for Waller ISD's Fixed Asset Inventory System

6. Regular Agenda

6.A. Consider Setting August 22, 2016 at 6:00 PM for a Special Called Board Meeting to Adopt the Waller ISD 2016-2017 Budget  

6.B. Consider September 12, 2016  at Regular Called Board Meeting the date to Adopt the 2016-2017 Tax Rate 

6.C. Consider Texas Education Agency (TEA) Waiver for Missed School Days

6.D. Consider Waller ISD Revised School Calendar 2015-2016

6.E. Consider and Approve May 27, 2016 Flooding/Inclement Weather Day
Recovery Policy: Resolution #8

6.F. Consider and Approve Waller ISD School Board Reorganization Selection of Officers

6.G. Consider the Texas Association of School Boards (TASB) Region 4, Position A, Seat on the TASB Board

6.H. Consider Contract to Purchase Property for Waller ISD Future School Site

7. Information Items

7.A. Bond Construction and Building Program Update

7.B. Career and Technical Education Program Update

7.C. Community & Student Engagement Evaluation  2016 (CASE) Presentation

7.D. Texas Association of School Boards (TASB) Delegate Designation 2016

7.E. Proposals for July Board Meeting:  Janitorial Supplies & Equipment. School Bus & Automotive Parts and Student Insurance (Renewal)

8. Patron Presentations (3 minute limit/patron)

9. Future Board Items

9.A. Board Team Building Training for Thursday, July 21, 2016

9.B. T-TESS Appraisal Calendar & Certified Appraisers-August

10. Important Dates

10.A. June 15-District Site Based Decision Making Committee Meeting

10.B. July 4-8-Waller ISD Closed

10.C. July 18-Regular Called Board Meeting

10.D. July 20-Administrative Workshop

10.E. July 21-School Board Team Building Training at 5:00PM-9:00PM-WISD Board Room

10.F. August 8-Teacher/Staff Report to Work

10.G. August 8-Convocation 1:30PM

10.H. August 22-1st Day of School 2016-2017 School Year

10.I. August 22-Approve the Waller ISD Budget 

10.J. September 12-Set Tax Rate at the September 12th Regular Called Board Meeting

10.K. Testing Calendar

11. Adjourn