May 10, 2010 at 6:00 PM - Regular
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1. Call to Order
Presenter:
David Kaminski
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)
Presenter:
David Kaminski
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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
Presenter:
David Kaminski
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3.A. Prayer and Pledge of Allegiance
Description:
Prayer - Trustee Shaun Nelson - Trustee Michael Prince Alternate: Dr. Kirkpatrick
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3.B. Recognitions
Presenter:
David Kaminski
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3.B.1. Waller High School Band Sweepstakes Winner at Region 27 UIL
Contest
Presenter:
Kelly Baehren and Cory Meals
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3.B.2. Waller High School Choir Sweepstakes Winner at Region 27 UIL Contest
Presenter:
Kelly Baehren and Cherith Wells
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3.B.3. Waller High School 18 4-A Academic Competition District Regional and State Honors
Presenter:
Kelly Baehren, Amy Frey and Scotty Johnson
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3.B.4. Waller High School Girls Track District Champs & 18-4A District Honors
Presenter:
Kelly Baehren and Lauren Blinka
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3.B.5. Waller High School Boys Track 18-4A District Honors
Presenter:
Kelly Baehren and Lauren Blinka
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3.B.6. Fields Store Elementary Student Council - 2009-2010 Honor Student Council Excellence Award
Presenter:
Claudia Mordecai, Todd Nesloney, and Leisha Alexander
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3.B.7. Waller ISD Campus and District Teachers of the Year and Rookies of the Year
Presenter:
Joy Kanyo and Maryann McDaniel
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3.B.8. Special Recognition for Mr. McReavy and School Board
Presenter:
Kim Seiley and Waller High School Volleyball Team
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4. Consent Agenda
Presenter:
David Kaminski
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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. Minutes: March and April
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4.F. Special Education Supplies and Equipment (Catalog Proposal)
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4.G. Awards and Commemorative Product (Catalog Proposal)
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4.H. First Aid/Medical Supplies and Equipment (Catalog Proposal)
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4.I. Athletic Supplies and Equipment (Catalog Proposal)
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4.J. Consider Student Accident Insurance
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4.K. Consider Fire Alarm System for Technology and Training Center
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4.L. Consider Security System for Technology and Training Center
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4.M. Consider Update 87
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4.N. Consider Waller ISD Energy Management Conservation Policy
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4.O. Consider Student/Parent Handbook and Student Code of Conduct Revisions 2010-2011
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5. Regular Agenda
Presenter:
David Kaminski
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5.A. Consideration and possible action on termination of term contract employees as part of reduction in force.
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6. Information Items
Presenter:
David Kaminski
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6.A. Discuss Bond Refunding
Presenter:
Duncan Lamme and Tom Sage
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6.B. New Waller Website Presentation
Presenter:
Ted Jongbloed
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6.C. New On-line Maintenance Request Presentation
Presenter:
Ted Jongbloed
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6.D. Discuss Construction Projects and Budgets
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6.E. Certificate of Election and Oath of Office
Presenter:
Judge Dolores Hargrave
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7. Patron Presentations (3 minute limit/patron)
Presenter:
David Kaminski
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8. Future Board Items
Presenter:
David Kaminski
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8.A. 2010-2011 Budget
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8.B. Board Re-organization
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8.C. PTO and Booster Club Officer Recognition
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8.D. Retirement Recognition
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9. Important Dates
Presenter:
Richard McReavy
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9.A. May 19th - District Site Based Decision Making Meeting Committee
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9.B. May 20th - Senior Awards and Scholarship Night
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9.C. May 22 - PROM at the Berry Center
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9.D. May 31 - Memorial Day Holiday
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9.E. June 2 - Last Day of School
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9.F. June 2- End of the Year Waller ISD Service Awards
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9.G. June 5- Graduation
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9.H. June 14 - Regular Called Board Meeting
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10. Adjourn
Presenter:
President David Kaminski
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