August 22, 2016 at 6:00 PM - Special

1. CALL TO ORDER
Waller ISD Board of Trustees: President-Gary
Buchanan, Vice President-Ronald Campbell, Secretary-Kim Parmer, Trustee-Dr. Michael W. Prince, Trustee-Joe Landin, Trustee-David Kaminski, Trustee-Bryan Lowe

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

2.B. Discuss 2016-2017 Salary Schedules, Stipends and Salary Adjustments

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

2.D. 551.071 of the Texas Government Code: Consultation with Board Attorney regarding all matters as authorized by law

3. OPEN MEETING RECONVENED

4. Waller ISD Public Meeting to Discuss and Receive Public Comments on the 2016-2017 Budget

5. CONSENT AGENDA

5.A. Approve Budget change request(s)

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

5.C. Approve 2016-2017 Salary Schedules, Stipends, and Salary Adjustments

5.D. Approve Curriculum Department Purchase of Scientific Spelling Curriculum Materials from Shonda Guthrie

5.E. Approve the Curriculum Department Renewal Purchase of Edgenuity Online Learning Program

5.F. Approve the Curriculum Department Renewal Purchase of the Annual License of the Istation Online Reading Program

6. REGULAR AGENDA

6.A. Consider and Adopt the 2016-2017 Waller ISD Budget

7. INFORMATION ITEMS

7.A. TASB Update 106-Video Cameras in Special Education Classrooms

7.B. Waller ISD Board Ambassador Academy

8. FUTURE BOARD ITEMS

8.A. District & Campus Improvement Plans-October

8.B. Waller ISD Highly Qualified Annual Report 2016-2017-November

8.C. Equipment and Supplies Management: Instructional Materials Care &
Accounting-Sale and Disposal of Discontinued Instructional Materials

8.D. 2015-2016 Financial Audit Report-December

8.E. 2017-2018 Waller ISD School Calendar-January/February

8.F. Waller ISD 2016 Accountability Summary-September/October

9. IMPORTANT DATES

9.A. September 5-School Holiday-Labor Day

9.B. September 12-Consider Adopting the 2016-2017 Tax Rate

9.C. September 21-Student Early Release/Staff Development

9.D. September 23-25-TASA/TASB Convention Houston, TX

9.E. September 27-30 & October 1-Waller County Fair Show Dates (Barn Yard Buddies-September )

9.F. September 29-End of 1st Six Weeks

9.G. September 30-Student Holiday/Staff Development/Elementary Parent Conferences

9.H. October 3-Begin 2nd Six Weeks

9.I. October 3-College Night @ WHS

9.J. October 5-District Site Based Decision Making Committee Meeting

9.K. October 26-Student Early Release/Staff Development

9.L. November 4-End of Six Weeks

9.M. November 7-Begin 3rd Six Weeks

9.N. November 21-25 Student/Staff Holiday-Thanksgiving Break

10. ADJOURN- President Buchanan