September 12, 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 High School Recognizes Summer Graduates

4.B. Waller ISD Earns Highest FIRST Financial Accountability Rating

5. Consent Agenda

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

5.B. Approve Minutes:  RCBM August 8, 2016 & SCBM August 22, 2016

5.C. Approve Disbursements

5.D. Approve Budget Change Request(s)

5.E. Approve Tax Refunds

5.F. Approve Update TASB 106

5.G. Waller ISD Special Services Department Contract for Occupational Therapy Services.

5.H. Waller High School Food Nutrition Renovation Project for High School Serving Area

5.I. Waller ISD Junior High Schools Approved Off-Campus Physical Activity Program List

6. Regular Agenda

6.A. Approve 2016-17 Tax Rate 

6.B. Approve Harris County Mutual Aid Agreement

6.C. Approve the 2016-2017 Tax Roll and Appraisal Role

6.D. Approve Setting the Regular Called Board Meeting in March and July to Dates to
March 6, 2017 and July 17, 2017.

7. Information Items

7.A. Bond Construction and Building Program Update

7.B. Legislative Priority Update

7.C. Student Enrollment Update

7.D. Staff Development/Teacher Preparation Survey Update

8. Patron Presentations (3 minute limit/patron)

9. Future Board Items

9.A. Waller ISD 2016 Accountability Summary-October

9.B. WHS New Course Adoptions 2017-2018-October

9.C. District & Campus Improvement Plans-October

9.D. Principal Recognition-October

9.E. Maximum Class Size Exceptions-October

9.F. State Certification Report 2016-2017-November 

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

9.H. 2015-2016 Financial Audit Report-December

9.I. 2017-2018 Waller ISD School Calendar-January/February

10. Important Dates

10.A. September 21-Student Early Release/Staff Development

10.B. September 23-25-TASA/TASB Convention Houston, TX

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

10.D. September 29-End of 1st Six Weeks

10.E. September 30-Student Holiday/Staff Development/Elementary Parent Conferences

10.F. September 30-Waller ISD Hall of Fame Induction Luncheon at Waller Baptist Church (Noon)

10.G. October 3-Begin 2nd Six Weeks

10.H. October 3-College Night @ WHS

10.I. October 5-District Site Based Decision Making Committee Meeting

10.J. October 10-Regular Called Board Meeting

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

10.L. November 4-End of Six Weeks

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

10.N. November 14-Regular Called Board Meeting

10.O. November 21-25 Student/Staff Holiday-Thanksgiving Break

10.P. December 12-Regular Called Board Meeting

10.Q. December 16-Student/Staff Early Release/End of Six weeks

10.R. December 19-January 4-Student/Staff Holiday-Winter Break (Staff Development January 1&2)

10.S. 2016-2017 WISD School Calendar

10.T. WHS Football Schedule

10.U. WHS Volleyball Schedule

11. Adjourn