April 10, 2017 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: 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 Odyssey of the Mind Students Advance to State Meet

4.B. UIL Academic Team Wins 2nd at 20-5A District Meet

4.C. Waller High School Art Region 4 Vase Contest Winners

4.D. Waller High School State Rodeo Finalists

4.E. Waller High School Girls Basketball District Honors

4.F. Waller High School Boys Basketball District Honors

4.G. Waller High School Winter Guard Bronze at TCG Circuit State Championship

4.H. Waller Junior High and Schultz Junior High Bands Win Sweepstakes

4.I. Waller High School Wrestling Regionals/State Qualifiers

4.J. Waller High School Powerlifting Girls Regional/State Qualifiers

4.K. Schultz Junior High School Competition Cheer Win at Nationals

4.L. Waller Junior High 7th grade Boys Basketball A Team Undefeated

4.M. First Tee Shell Open Competitors

5. Consent Agenda

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

5.B. Approve Minutes:  RCBM March 6, 2017 

5.C. Approve Disbursements

5.D. Approve Budget Change Request(s)

5.E. Approve Tax Refunds

5.F. Approve Waller ISD’s Acceptable Use  of Electronic Communications Systems  (AUP)

5.G. Approve Waller ISD Utilizes Light Speed and Palo Alto to Filter Internet Content

5.H. Approve the Curriculum Department Purchase of 10 Chromebook Carts from CDI Computers

5.I. IMA Expenditure/Calculator Replacement

5.J. Approve Waller ISD Proposal from Coastal Welding Supply Inc. for the Career & Technology Education Equipment at Waller High School

5.K. Approve TASB Update 107

6. Regular Agenda

7. Information Items

7.A. Bond Construction and Building Program Update

7.B. Contract with Delinquent Tax Attorney Larson and Weisinger

7.C. Waller ISD’s Bank Depository Contract Renewal

7.D. Catalog Proposals for May:  Awards & Commemorative Products, Special Education Supplies & Equipment, Athletic Supplies & Equipment, First Aid/Medical Supplies & Equipment

7.E. TASB- Wellness Policy-FFA (Local) Update

7.F. 2017 Summer Program Overview 

7.G. May 9-17-Official Days to Conduct the Official Local Canvass Returns

8. Patron Presentations (3 minute limit/patron)

9. Future Board Items

9.A. May:  TTESS – Growth Measures Selection 

9.B. May:  Proclamation 2017 CTE & LOTE IMA Adoptions

9.C. May:  Student Handbook Revisions

9.D. May:  Elementary School Attendance Zone Revisions

9.E. May:  Technology Purchases 

9.F. June:  Community and Student Engagement Evaluations 

9.G. June:  Set the Waller ISD Board Team-Building Training

9.H. June:  School Board Officer Reorganization

10. Important Dates

10.A. April 10:  Begin 6th Six Weeks

10.B. April 14:  Student/Staff Holiday-Good Friday

10.C. April 22:  All Class Reunion @ WHS Cafeteria 11:00AM-7:00PM

10.D. April 24:  Senior Banquet @ Waller Baptist Church 6:00PM-9:00PM

10.E. April 24-28: (8:00AM-4:30PM) & May 1-2 (7:00AM--7:00PM) Waller ISD Trustee Election Early Voting

10.F. May 5:  Relay for Life

10.G. May 6:  Waller ISD Trustee Election (7:00AM-7:00PM)

10.H. May 8:  Regular Called Board Meeting @ WHS Auditorium

10.I. May 9:  WHS Band Concert @ WHS Auditorium (7:00PM-9:00PM)

10.J. May 9:  WHS Girl's Athletic Banquet @ WHS Cafeteria (6:00PM-8:30PM)

10.K. May 11:  WHS Band Percussion & Jazz Concert @ WHS Auditorium (6:00PM-8:00PM)

10.L. May 12:  NHS Banquet  @ Waller First Baptist Church Fellowship Hall (6:30PM)

10.M. May 15:  WHS FFA Banquet @ WHS Cafeteria (6:30PM-9:00PM)

10.N. May 15-16:  WHS Shattered Dreams Program

10.O. May 16:  WHS Choir Pop Show @ WHS Auditorium (7:00PM-8:30PM)

10.P. May 16:  Junior High Bands Awards Ceremony @ WHS Cafeteria (5:00PM-7:00PM)

10.Q. May 17:  Texas Scholar Banquet @ St. John's Lutheran Church (11:45AM-1:15PM)

10.R. May 18:  Senior Awards @ Waller High School (7:00PM-9:00PM)

10.S. May 20:  Waller High School Prom @ Berry Center (8:00PM-12:00PM)

10.T. May 22:  WHS Senior Picnic

10.U. May 25:  Student Early Release/Staff Development

10.V. May 25:  End 6 Weeks/Last Day of School

10.W. May 26:  Staff Development/Inclement Weather Day

10.X. May 27:  Waller High School Graduation-William J. Nicks Building "Baby Dome" (2:00PM)

10.Y. May 29:  Student/Staff Holiday Memorial Day

10.Z. May 30:  Summer Hours Begin: (M-W 7:00AM-5:00PM & Th 7:00AM-4:30PM)

10.AA. June 5:  Summer Program Begins

10.AB. June 12:  Regular Called Board Meeting

10.AC. June 29:  Summer Program Ends

10.AD. July 3-7:  Waller ISD Closed

10.AE. July 17:  Regular Called Board Meeting

10.AF. 2017-2018 WISD School Calendar

10.AG. WHS Sports Calendars

10.AH. TEA Assessment Calendar

11. Adjourn