January 14, 2019 at 5:00 PM - Regular Board Meeting
Agenda |
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1. Call to Order:
Waller ISD Board of Trustees: President-David Kaminski, Vice President-Ronald Campbell, Secretary-Bryan Lowe, Trustee-Joe Landin, Trustee-Maria Herrera, Trustee-Gary Buchanan, Trustee-Dr. Michael W. Prince |
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 Kaminski
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2.A. Tex. Gov't Code Section 551.074: Discuss Resignations, Employment, Leaves of Absence, and Staff Transfers
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2.B. Tex. Gov't Code Section 551.074: Deliberation Regarding Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Employee(s), Superintendent Duties Including Board Governance
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2.C. Tex. Gov't Code Section 551.072: Discuss Future Possible Real Estate Transaction and Consultation Responsibilities
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2.D. Tex. Gov't Code Section 551.0821-551.082 : Discuss School Children; School District Employees; Disciplinary Matter or Complaint
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3. Open Meeting Reconvened
Presenter:
President Kaminski
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3.A. Prayer and Pledge of Allegiance to the U.S. & Texas Flag
Description:
Prayer: Trustee Herrera
Pledges: Trustee Landin Alternate: Trustee Buchanan
Attachments:
(
)
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4. Recognitions
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4.A. School Board Recognition Month
Presenter:
Kevin Moran
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4.B. Waller High School Winter Graduation
Presenter:
Stephanie Fletcher
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5. Consent Agenda
Presenter:
President Kaminski
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5.A. Approve Resignations, Employment, Leaves of Absence, and Staff Transfers
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5.B. Approve Minutes: RCBM Minutes December 10, 2018 and December 8 SCBM
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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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6. Regular Agenda
Presenter:
President Kaminski
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6.A. Consider and Approve Waller ISD 2017-2018 Audit Report
Presenter:
Mike Marcus
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6.B. Consider and Approve Waller ISD Superintendent Evaluation and Contract
Presenter:
President Kaminski
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6.C. Consider and Approve Transportation Student Verification System
Presenter:
Angie Davis
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6.D. Consider and Approve Harris County Law Enforcement Agreement
Presenter:
Bennie Mayes
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6.E. Consider and Approve School Nutrition SPA Coop
Presenter:
Molly Warzon
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7. Information Items
Presenter:
President Kaminski
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7.A. Waller ISD Texas Association of School Boards Continuing Education Credit Report
Presenter:
President Kaminski
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7.B. Department Plan School Nutrition
Presenter:
Molly Warzon and Angie Davis
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7.C. 2019-2020 WISD School Calendar Information
Presenter:
Kelly Baehren
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8. Patron Presentations (3 minute limit/patron)
Presenter:
President Kaminski
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9. Future Board Items
Presenter:
President Kaminski
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9.A. 2019-2020 WISD School Calendar-February
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9.B. Toy/Roy/Soy Recognitions-March
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10. Important Dates
Presenter:
Kevin Moran
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10.A. January 16, 2019-February 15, 2019 is the filing period for application for a place on the ballot for the May 4, 2019 WISD Trustee Election
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10.B. January 21-Martin Luther King Jr. Holiday-Student/Staff Holiday
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10.C. February 11-Regular Called Board Meeting
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10.D. February 18-Student Holiday/Staff Development
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10.E. March 11-15-Student/Staff Holiday/Spring Break
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10.F. March 18-Regular Called School Board Meeting
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10.G. March 23-WISD Career Fair
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11. Adjourn
Presenter:
President Kaminski
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12. Call to Order:
Waller ISD Board of Trustees: President-David Kaminski, Vice President-Ronald Campbell, Secretary-Bryan Lowe, Trustee-Joe Landin, Trustee-Maria Herrera, Trustee-Gary Buchanan, Trustee-Dr. Michael W. Prince |
13. 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 Kaminski
|
13.A. Tex. Gov't Code Section 551.074: Discuss Resignations, Employment, Leaves of Absence, and Staff Transfers
|
13.B. Tex. Gov't Code Section 551.074: Deliberation Regarding Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Employee(s), Superintendent Duties Including Board Governance
|
13.C. Tex. Gov't Code Section 551.072: Discuss Future Possible Real Estate Transaction and Consultation Responsibilities
|
13.D. Tex. Gov't Code Section 551.0821-551.082 : Discuss School Children; School District Employees; Disciplinary Matter or Complaint
|
14. Open Meeting Reconvened
Presenter:
President Kaminski
|
14.A. Prayer and Pledge of Allegiance to the U.S. & Texas Flag
Description:
Prayer: Trustee Herrera
Pledges: Trustee Landin Alternate: Trustee Buchanan |
15. Recognitions
|
16. Consent Agenda
Presenter:
President Kaminski
|
16.A. Approve Resignations, Employment, Leaves of Absence, and Staff Transfers
|
16.B. Approve Minutes: RCBM Minutes December 10, 2018 and December 8 SCBM
|
16.C. Approve Tax Refunds
|
16.D. Approve Disbursements
|
16.E. Approve Budget Change Request(s)
|
17. Regular Agenda
Presenter:
President Kaminski
|
18. Information Items
Presenter:
President Kaminski
|
18.A. Department Plan School Nutrition
Presenter:
Molly Warzon and Angie Davis
|
18.B. 2019-2020 WISD School Calendar Information
Presenter:
Kelly Baehren
|
19. Patron Presentations (3 minute limit/patron)
Presenter:
President Kaminski
|
20. Future Board Items
Presenter:
President Kaminski
|
20.A. 2019-2020 WISD School Calendar-February
|
20.B. Toy/Roy/Soy Recognitions-March
|
21. Important Dates
Presenter:
Kevin Moran
|
21.A. January 16, 2019-February 15, 2019 is the filing period for application for a place on the ballot for the May 4, 2019 WISD Trustee Election
|
21.B. February 11-Regular Called Board Meeting
|
21.C. February 18-Student Holiday/Staff Development
|
21.D. March 11-15-Student/Staff Holiday/Spring Break
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21.E. March 18-Regular Called School Board Meeting
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21.F. March 23-WISD Career Fair
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22. Adjourn
Presenter:
President Kaminski
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