January 9, 2017 at 4:00 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: 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 School Board All-Star Team

4.B. Waller ISD Elementary and Junior High School UIL All-Star Team Members

4.C. Waller ISD District-wide Geography Bee 

5. Consent Agenda

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

5.B. Approve Minutes:  RCBM December 12, 2016 Minutes

5.C. Approve Disbursements

5.D. Approve Budget Change Request(s)

5.E. Approve Tax Refunds

5.F. Approve Equipment & Supplies Management Instructional Materials Care & Accountability-Sales & Disposal of Discontinued Instructional Materials

5.G. Approve Revisions to TASB Policy FDA  (Local) Policy

6. Regular Agenda

6.A. Consider and Approve the Harris County Law Enforcement Agreement with Waller ISD

6.B. Consider and Approve Adopting Board Resolution Concerning the A-F Rating System for Public Schools

6.C. Consider and Approve the Superintendent Evaluation and Contract

6.D. Consider and Approve the 2015-2016 Financial Audit Report

6.E. Consider and Approve the Waller Junior High East Campus Roof Repair Contract with Alert Roofing Plan Options

7. Information Items

7.A. Bond Construction and Building Program Update

7.B. TAPR Annual Report 2015-2016

7.C. 2016 A-F District and School Rating

7.D. 2017-2018 Waller ISD School Calendar Process and Survey

8. Patron Presentations (3 minute limit/patron)

9. Future Board Items

9.A. February-Approve 2017-2018 Waller ISD School Calendar

9.B. February-Call the Waller ISD School Board Election-Position 1&2 (May 6, 2017 Election Day)

9.C. February-Class Size Waiver, and Staff Development:  Modified Schedule, State Assessment Testing Days, Staff Development Through Eligible Conferences

9.D. March-TOY/ROY/SOY Awards

9.E. February/March-PApprove the Purchase of Waller ISD Bonds

10. Important Dates

10.A. January 16-Student Staff Holiday-Martin Luther King Jr. Day

10.B. January 18-February 17-Filing Period for a Place on the Ballot of the Waller ISD Trustee Election

10.C. January 28-WHS Band-Indoor Drumline Competition @ A&M Consolidated HS & Winter Guard Competition @ Morton Ranch HS

10.D. February 4-WHS Band Winter Guard WGI Houston Regional @ Dekaney HS

10.E. February 8-District Site Based Meeting @ 4:15 PM WISD Boardroom

10.F. February13-Regular Called Board Meeting

10.G. February 17-End of Six Weeks

10.H. February 18-WHS Band Indoor Percussion Competition @ Cy Fall HS

10.I. February 20-Student Holiday/Staff Dev./Incl. Weather Day

10.J. February 21-Begin of Six Weeks

10.K. February 25-WHS Band Winter Guard Competition @ Tompkins HS

10.L. March 6-Regular Called Board Meeting

10.M. March 13-17 Student/Staff Holiday-Spring Break

10.N. April 1-Waller ISD Job Fair

10.O. April 7-End of Six Weeks

10.P. April 10-Regular Called Board Meeting

10.Q. April 10-Begin of Six Weeks

10.R. April 14-Student/Staff Holiday-Good Friday

10.S. 2016-2017 WISD School Calendar

10.T. WHS Sports Calendars

10.U. TEA Assessment Calendar

11. Adjourn