May 10, 2021 at 5:30 PM - Regular Meeting
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1. CALL TO ORDER:
Waller ISD Board of Trustees: President-David Kaminski, Vice-President-Maria Herrera, Secretary-William Warren, Trustee-Bryan Lowe, Trustee-Dr. Michael Prince, Trustee-Gary Buchanan, Trustee-Ronald Campbell
Presenter:
President Kaminski
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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 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 Reconvened
Presenter:
President Kaminski
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3.A. Prayer and Pledge of Allegiance to the U.S. & Texas Flag
Prayer: Trustee Campbell Pledges: Trustee Warren Alternate: Trustee Lowe
Presenter:
President Kaminski
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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. Disbursements
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5.D. Budget Change Request(s)
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5.E. Approve Minutes: April 12, 2021, RCBM, WISD Board Minutes
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5.F. Proclamation 2021 - PreK Adoption
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5.G. The curriculum and instruction department has requested the purchase of Children's Learning Institute Circle PreK Curriculum.
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5.H. The curriculum and instruction department has requested the renewal purchase of Istation.
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5.I. The curriculum and instruction department has requested the renewal purchase of Dreambox.
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5.J. The curriculum and instruction department has requested the purchase of Mindplay.
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5.K. The curriculum and instruction department has requested the renewal purchase of NewsELA.
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5.L. Professional Contracts for 2021-2022 for Teachers, Librarians, Counselors,
Nurses & Other Professional positions. |
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5.M. Off-Campus Physical Activity Program Request Schultz Jr High 8th Grade Student
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5.N. The Special Education Department has requested the purchase of the Goal Book software licenses
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5.O. Consideration of RFP #200-2021 — Depository Services Prosperity Bank
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5.P. The IT department has requested the purchase of replacement and additional Student Chromebooks
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6. Regular Agenda
Presenter:
President Kaminski
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6.A. Consider ending the Waller ISD Covid-19 Protocols effective May 31, 2021, in accordance with Texas Education Agency Public Health Guidance
Presenter:
Kevin Moran
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6.B. Allotment and TEKS Certification 2021-2022
Presenter:
Kelly Baehren
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7. Information Items
Presenter:
President Kaminski
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7.A. Construction Update
Presenter:
Scott Walker
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8. Public Comments on Non-Agenda Items (3-minute limit/patron)
Presenter:
President Kaminski
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9. Future Board Items
Presenter:
President Kaminski
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9.A. Overview of ESSA Consolidated Application 2021-2022 - June
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9.B. Revision of EIE (Local) - 1st Grade Report Card (Skills Based) - June/July
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9.C. Instructional Supplies & Equipment (Catalog Proposal) - June
Library Books & Publications (Catalog Proposal) - June Maintenance Supplies & Equipment (Catalog Proposal) - June Landscape Maintenance (Renewal) - June Student Accident Insurance - June |
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10. Important Dates
Presenter:
Kevin Moran
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10.A. May 11: STAAR 6 & 7 Math (Online) |
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11. Adjourn
Presenter:
President Kaminski
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