January 11, 2010 at 6:00 PM - Regular
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1. Call to Order
Description:
Waller ISD Board of Trustees:
President - David Kaminski, Vice Pres.- David Kirkpatrick, Secretary - Shaun Nelson, Trustee - Michael W. Prince, Trustee - Louis Tucker, Trustee - Bryan Lowe, Trustee - Kim Parmer
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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)
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2.A. Discuss resignations, employment, leaves of absence and staff transfers
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2.B. Discuss pending and prospective litigation with counsel
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3. Open Meeting Reconvened
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3.A. Prayer and Pledge of Allegiance
Description:
Prayer - Trustee Bryan Lowe Pledge - Trustee Shaun Nelson
Alternate: Trustee Louis Tucker
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3.B. Recognitions
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3.B.1. Waller High School Winter Commencement
Presenter:
Kelly Baehren
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3.B.2. Waller High School recognizes Luke Gorney, Veterans Day Speaker, for his patriotic speech
Presenter:
Richard McReavy and Kelly Baehren
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3.B.3. Waller ISD Recognizes the Board of Trustees
Presenter:
Richard McReavy and Principals
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4. Consent Agenda
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4.A. Resignations, employment, leaves of absence and staff transfers
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4.B. Disbursements
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4.C. Budget change request(s)
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4.D. Tax refund(s)
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4.E. Consider staffing requests
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4.F. Consider residential facility monitoring system
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4.G. Consider Texas Association of School Board Update 86
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5. Regular Agenda
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6. Information Items
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7. Patron Presentations (3 minute limit/patron)
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8. Future Board Items
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8.A. 2010-2011 Budget Preparations
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8.B. February 8th- Order the May 8, 2010 Trustee Election
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8.C. 2010-2011 Waller ISD school calendar
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8.D. Administrators Contracts
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9. Important Dates
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9.A. January 18 - Martin Luther King Holiday
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9.B. February 8 - Regular Called Board Meeting
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9.C. March 8 - Regular Called Board Meeting
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9.D. March 15-19 - Spring Break
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9.E. 2010 Annual Meeting HGAC General Assembly -
January 15th at 6:00pm (Reception and Dinner)
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10. Adjourn - President David Kaminski
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