June 14, 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 Kim Parmer Alternate: Trustee Lowe
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3.B. Recognitions
Presenter:
David Kaminski
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3.B.1. Waller ISD 2010 Retiree Recognition
Presenter:
Richard McReavy
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3.B.2. Waller High School Softball District Honors
Presenter:
Coach Morley
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3.B.3. Waller High School Baseball Playoffs and District Honors
Presenter:
Coach Morley
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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. Consider Waller ISD transportation department to purchase seventy AngelTrax Video Camera Systems for Waller ISD school buses. Funded by voter approved bonds.
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4.F. Consider Waller ISD transportation department purchase of three, seventy-seven passenger air conditioned school buses. It will be paid out of Waller ISD voter approved bond funds.
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4.G. Consider Waller ISD transportation department retrofit thirty-five school buses in the existing Waller ISD fleet.
The balance will be out of Waller ISD voter approved bond funds. |
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4.H. Consider Waller ISD maintenance department to concrete the area between the 100 wing and 200 wing at Waller High School. This work was part of the proposed improvements at WHS in the 2007 bond issue.
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4.I. Consider catalog proposals for Instructional/General - Supplies and Capital Equipment
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4.J. Consider catalog proposal for library books & publications
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4.K. Consider catalog proposal for Maintenance - HVAC, plumbing, electrical supplies & equipment
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4.L. Consider Special Education department purchase of Classworks by Curriculum Advantage for Turlington Elementary, Jones, Elementary, Holleman Elementary, Field Store Elementary, and Roberts Road Elementary. It will be funded using Special Education IDEA, Part B funds.
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4.M. Consider changing Regular July 12, 2010 Board Meeting to July 19, 2010
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5. Regular Agenda
Presenter:
David Kaminski
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5.A. Consider Board Re-Organization
Presenter:
President David Kaminski
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6. Information Items
Presenter:
David Kaminski
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6.A. Construction Report
Presenter:
SHW Group
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6.B. Superintendent Update
Presenter:
Richard McReavy
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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
Presenter:
Mike Marcus
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8.B. July Board Meeting- Janitorial Supplies and Equipment
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8.C. July Board Meeting - School Bus & Automotive
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8.D. July Board Meeting - Technology & Training Center Furniture and Equipment
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8.E. July Board Meeting- Technology & Training Center Data Equipment
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9. Important Dates
Presenter:
Richard McReavy
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9.A. July 5-9 - 4th of July Holiday - Offices Closed
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9.B. July 19 - Regular Called Board Meeting (Proposed)
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9.C. July 27&28- Administrators Workshop
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9.D. August 9 - Regular Called Board Meeting
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9.E. August 30 - Special Called Board Meeting - Adopt Budget and Tax Rate
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10. Adjourn
Presenter:
President David Kaminski
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