December 11, 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 Community Choir Spreads Holiday Cheer

4.B. Waller ISD Students Earn All-Region and Area Band Honors

4.C. Waller Lady Bulldog Volleyball Ends History-Making Season

4.D. Waller High School Varsity Football District 19-5A Honors

4.E. Waller Junior High School 8th Grade A-Team Football Champions with Undefeated Title

4.F. Waller ISD Autumn UIL All-Stars

4.G. Waller ISD Geography Bee Champions

4.H. Transparency Stars Award

5. Consent Agenda

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

5.B. Approve Minutes November 13, 2017

5.C. Approve Tax Refunds

5.D. Approve Disbursements

5.E. Approve Budget Change Request(s)

5.F. Approve Waller ISD Maintenance Department Janitorial Equipment Purchase for WHS CTE/AG and RRE

6. Regular Agenda

6.A. Consider Waller County Appraisal District  Board of Directors Designation of Votes

6.B. Consider Population Survey Analysis Contract

7. Information Items

7.A. Bond Construction and Building Program Update

7.B. TASB Board Continuing Education Reports

7.C. TASB Board Policy Update 109

7.D. Law Enforcement Agreement with Harris County Contract/Agreement with Waller ISD

7.E. Technology Department Update

7.F. 2016-2017 Financial Audit Reports C-2 Form

8. Patron Presentations (3 minute limit/patron)

9. Future Board Items

9.A. School Board Appreciation Month-January

9.B. Equipment, Supplies, and Instructional Materials-January

9.C. Superintendent's Evaluation-January 11 at 6:00PM

9.D. Annual TAPR 2016-2017 Report-January

9.E. 2018-2019 Waller ISD School Calendar-February

9.F. Class Size Exceptions-February

9.G. Expedited Waivers:  Staff Dev. Teacher Data Portal of TX Assessment Mgmt System, & Timeline for Accelerated Instruction- February

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

10. Important Dates

10.A. December 13- Band Concert:December 13 - Junior High Band Concerts, WJH:  6:00PM & SJH: 7:30PM, at WHS.      

10.B. December 14 - WHS Band Concert at 6:00PM at WHS Auditorium

10.C. December 14-6:00PM  HES Family Reading Night

10.D. December 14-7:00PM JES Christmas Program

10.E. December-18th at 6:30PM WISD Christmas Concert

10.F. December 19- 2:00PM or 6:00PM  FSE 5th Grade Christmas Program

10.G. December 19-6:30PM TES_PTO Movie Night 

10.H. December 19-6:30PM RRE 3rd Grade Music Program

10.I. December 21-Student/Staff Early Release/End of 6 Weeks

10.J. December 22-January 5 Student/Staff Holiday-Winter Break

10.K. January 8-Student Holiday/Staff Development

10.L. January 9-Begin Spring Semester/Begin 6 Weeks

10.M. January 11-Superintendent's Evaluation- at 6:00PM

10.N. January 15-Student/Staff Holiday-Martin Luther King Jr. Day

10.O. January 16-Regular Called Board Meeting at 5:00PM

10.P. January 17, 2018,Wednesday, is the First Day to File for a Place on the General Election Ballot through February 16, 2018 to Place an Application in for School Board for Positions: 5, 6, & 7

10.Q. February 14-Early Release Day/Staff Development

10.R. February 19-Staff Development Day-Inclement Weather Day/Student Holiday

10.S. March 12-16 Spring Break

10.T. April 14- Waller ISD Teacher Job Fair 9 a.m. - 1 p.m., at Waller High School

10.U. 2017-2018 WISD School Calendar

11. Adjourn