September 13, 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 Warren Pledges: Trustee Lowe Alternate: Trustee Prince
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. Budget Amendment(s)
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5.D. Purchases Over $25,000
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5.E. Approve Responses to RFP #202A-2021 Instructional & Special Education Services
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5.F. Approve Minutes SCBM August 30, 2021
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5.G. Approve Resolution of Extracurricular Status of 4-H Organization
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5.H. Approve Resolution Nominating a Candidate(s) for a Position on the Board of Directors of the Waller County Appraisal District
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5.I. Approve Resolution Nominating a Candidate(s) for a Position on the Board of Directors of the Harris County Appraisal District
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6. Regular Agenda
Presenter:
President Kaminski
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6.A. Interlocal Agreement: Harris County Youth Service Specialist
Presenter:
Kelly Baehren/Toni Misak
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6.B. EIF Resolution Revised
Presenter:
Kelly Baehren/Toni Misak
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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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7.B. Accountability 2021 Overview
Presenter:
Kelly Baehren/Toni Misak
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7.C. Waller HS New Course Proposals 2022-2023 SY
Presenter:
Stephanie Fletcher
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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
Description:
October 11: 2021-2022 Class Size Exceptions PK-4
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10. Important Dates
Presenter:
Kevin Moran
Description:
September 20: T-TESS Observations Begin |
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11. Adjourn
Presenter:
President Kaminski
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