September 14, 2020 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
Waller ISD Board of Trustees: President-David Kaminski, Vice President-Dr. Michael Prince, Secretary-Maria Herrera, Trustee-Bryan Lowe, Trustee-Gary Buchanan, Trustee-Ronald Campbell, Trustee-William Warren.
Presenter:
President Kaminski
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2. Meeting Recessed to Closed Session in Accordance with Sections 551.071-551.089
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; Deliberation Regarding Purchase, Exchange or Value of Real Property
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2.D. Tex. Gov't Code Section 551.071, 551.072: Consultation with Counsel Regarding Pending or Threatened Litigation
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2.E. Tex. Gov't Code 551.076-089: School Safety & Security
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3. Open Meeting
Presenter:
President Kaminski
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3.A. Prayer and Pledge of Allegiance to the U.S. & Texas Flag
Presenter:
President Kaminski
Description:
Prayer: Trustee Buchanan
Pledges: Trustee Herrera Alternate: Trustee Campbell |
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4. Public Comments on Agenda Items- (3 minute limit/patron)
Presenter:
President Kaminski
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5. Consent Agenda
Presenter:
President Kaminski
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5.A. Resignations, Employment, Leaves of Absence, and Staff Transfers
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5.B. Tax Refunds
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5.C. Disbursement(s)
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5.D. Budget Change Request(s)
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5.E. Waller ISD Board Minutes: June 8 RCBM, July 9 SCBM, July 13 RCBM, July 20 SCBM, August 10 RCBM, August 24 SCBM, August 31 SCBM
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5.F. 2020-2021 Out of District Transfers
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5.G. Adopt TASB Policy Update 115
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5.H. The Bilingual/ESL department has requested the purchase of materials & training/support from the John Seidlitz Educational Group.
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5.I. The Curriculum department has requested to contract services with MathLink Consulting.
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5.J. The Construction department has requested Professional Service - TAB Technologies HVAC Testing & Balancing
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5.K. The IT department has requested the renewal of the Web Filtering subscriptions for the Chromebooks.
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5.L. The IT department has requested the renewal of the Palo Alto subscriptions for the new Palo Alto 5260.
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6. Regular Agenda
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6.A. Waller ISD Asynchronous Plan 2020-2021 - TEA Submission
Presenter:
Kelly Baehren
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6.B. Board requests an Information Item concerning Social Studies Curriculum on the Constitution Instruction.
Presenter:
David Kaminski
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7. Information Item
Presenter:
President Kaminski
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7.A. District Response COVID-19
Presenter:
Kevin Moran
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7.B. Waller ISD Construction Update
Presenter:
Scott Walker
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7.C. Waller High School New Course Proposals 2021-2022
Presenter:
Stephanie Fletcher
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7.D. 2020 Accountability Update
Presenter:
Kelly Baehren
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7.E. Student Code of Conduct Recommendations
Presenter:
Bennie Mayes
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8. Public Comments on Non-Agenda Items- (3 minute limit/patron)
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9. Future Board Items
Presenter:
President Kaminski
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9.A. Class Size Exception Waivers - October
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10. Important Dates
Presenter:
Kevin Moran
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10.A. September 25 - End of 1st Grade Reporting Period.
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10.B. September 28 - Begin 2nd Grade Reporting Period.
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10.C. October 2 - Student Holiday/Staff Development/Elementary Parent Conferences.
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11. Adjourn
Presenter:
David Kaminski
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