June 11, 2018 at 5:00 PM - Regular
Agenda |
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1. Call to Order
Presenter:
President Buchanan
Description:
Waller ISD Board of Trustees: President-Gary Buchanan, Vice President-David Kaminski, Secretary-Joe Landin, Trustee-Bryan Lowe, Trustee-Ronald Campbell, Trustee-Maria Herrera, and Trustee-Dr. Michael W. Prince
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2. Meeting recessed to closed session in accordance with Sections 551.071-551.087 inclusive, Texas Government Code, Texas Open Meetings Law. BEC (LEGAL)
Presenter:
President Buchanan
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2.A. Discuss resignations, employment, leaves of absence, and staff transfers
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2.B. 551.071 TX. Gov't Code: Consultation with Board attorney regarding all matters as authorized by law.
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2.C. 551.074 TX Govt Code : Deliberation regarding appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employee(s) And Superintendent duties including Board governance
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2.D. Discuss future possible real estate transaction and consultation responsibilities
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3. Open Meeting Reconvened
Presenter:
President Buchanan
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3.A. Prayer and Pledge of Allegiance to the U.S. & Texas Flag
Description:
Prayer: Trustee LLowe
Pledges: Trustee Herrera Alternate: President Buchanan
Attachments:
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4. Recognitions
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4.A. Waller High School Baseball All-District Honors
Presenter:
Coach Rodney Loewe
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4.B. Waller High School Softball Honors
Presenter:
Coach Lise DeBruin
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5. Consent Agenda
Presenter:
President Buchanan
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5.A. Approve Resignations, Employment, Leaves of Absence, and Staff Transfers
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5.B. Approve Minutes: March, April and May
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5.C. Approve Tax Refunds
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5.D. Approve Disbursements
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5.E. Approve Budget Change Request(s)
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5.F. Instructional (Catalog Proposal), Library(Catalog Proposal), Maintenance (Catalog Proposal), Landscape Maintenance (Catalog Renewal)
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5.G. Approve the IT Department Purchase of New Dell Equal Logic 6210
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6. Regular Agenda
Presenter:
President Buchanan
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6.A. Consider Setting the Board Team Building Training Date
Presenter:
President Buchanan
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6.B. Consider and Approve Board of Trustee Officer Reorganization
Presenter:
President Buchanan
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7. Information Items
Presenter:
President Buchanan
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7.A. Janitorial Supplies, Transportation Supplies, and Student Athletic Insurance
Presenter:
Mike Marcus
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8. Patron Presentations (3 minute limit/patron)
Presenter:
President Buchanan
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9. Future Board Items
Presenter:
President Buchanan
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9.A. Adopt the 2018-2019 School Year Budget-August
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9.B. Adopt the 2018-2019 Tax Rate August-/September
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9.C. WISD Handbook Revisions
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10. Important Dates
Presenter:
Kevin Moran
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10.A. June 28-Summer Program Ends
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10.B. July 2-6 WISD Buildings and Offices Closed
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10.C. July 16-Regular Called Board Meeting
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10.D. July 18-Waller ISD Administrative Workshop
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11. Adjourn
Presenter:
President Buchanan
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