June 14, 2021 at 5:30 PM - Regular Meeting

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 
 

2. Meeting recessed to closed session in accordance with Sections 551.071-551.087 inclusive, Texas Government Code, Texas Open Meetings Law. BEC (LEGAL) 

2.A. Tex. Gov't Code Section 551.074: Discuss Resignations, Employment, Leaves of Absence, and Staff Transfers

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

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

2.D. Tex. Gov't Code Section 551.071, 551.072: Consultation with Counsel Regarding Pending or Threatened Litigation

2.E.  Tex. Gov't Code 551.076-089: School Safety & Security
 

3. Open Meeting Reconvened

3.A. Prayer and Pledge of Allegiance to the U.S. & Texas Flag
Prayer: Trustee Warren
Pledges: Trustee Lowe
Alternate: Trustee Prince

4. Public Comments on Agenda Items (3-minute limit/patron)

5. Consent Agenda

5.A. Resignations, Employment, Leaves of Absence, and Staff Transfers

5.B. Tax Refunds

5.C. Disbursements

5.D. Budget Change Request(s)

5.E. Approve Minutes: April 7, 2021, SCBM, May 10, 2021, RCBM, WISD Board Minutes

5.F. Approve selection of Records Management Officer: Kim Cottrell

5.G. Purchases over $25000.00

5.H. Approve CenterPoint electrical easement

5.I. Approve proposal from Greater East Texas Insurance Associates for 2021-2022
Student Accident Insurance 

5.J. Consideration of Extension for Landscape Maintenance Services

5.K. Consideration of Catalog Proposals for Special Services/Education Supplies & Equipment

5.L. Consideration of Catalog Proposals for Athletic Supplies & Equipment

5.M. Consideration of Catalog Proposals for First Aid/Medical Supplies & Equipment

5.N. Consideration of Catalog Proposals for Instructional/General Supplies & Capital Equipment

5.O. Consideration of Catalog Proposals for Library Books & Publications

5.P. Consideration of Catalog Proposals for Maintenance-HVAC, Plumbing, and Electrical Supplies & Equipment

5.Q. Consideration of Catalog Proposals for Awards & Commemorative Products

6. Regular Agenda

6.A. Severe Winter Weather Resolution-Declaration of Emergency Purchases

6.B. Resolution to Compensate Employees During Emergency Closure - 2021 Winter Storm

7. Information Items

7.A. Construction Update

7.B. STAAR 2021 On-Demand Preliminary Performance and School Board Goals Update - HB 5

7.C. Review of ARP ESSER III Federal Grant Application - School Board Input

7.D. Revision of EIE (Local) - 1st Grade Report Card (Skills Based)

8. Public Comments on Non-Agenda Items (3-minute limit/patron)

9. Future Board Items

10. Important Dates

11. Adjourn