July 19, 2010 at 6:00 PM - Regular
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1. Call to Order
Presenter:
President David Kaminski
Description:
Waller ISD Board of Trustees: President - David Kaminski, Vice Pres.- Louis Tucker, Secretary - Shaun Nelson, Trustee Dr. David Kirkpatrick, Trustee - Michael W. Prince, Trustee - Bryan Lowe, and 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:
President 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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2.C. Consider settlement offer in docket no. 214-SE-0414
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3. Open Meeting Reconvened
Presenter:
President David Kaminski
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3.A. Prayer and Pledge of Allegiance
Description:
Prayer - Trustee Lowe
Pledge -Trustee Nelson Alternate: Trustee Prince |
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3.B. Recognitions
Presenter:
President David Kaminski
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3.B.1. There are no recognitions this month
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4. Consent Agenda
Presenter:
President David Kaminski
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4.A. Resignations, employment, leaves of absence and staff transfers
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4.B. Consider 2010-2011 stipends
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4.C. Disbursements
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4.D. Budget change request(s)
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4.E. Tax refund(s)
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4.F. Minutes: May and June
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4.G. Consider settlement in docket no. 214-SE-0410
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4.H. Consider employee settlement agreement
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4.I. Consider Waller County as adjunct staff member status for the Extension agents in Waller County for the school year of 2010-2011
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4.J. Consider Janitorial Supplies and Equipment
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4.K. Consider School Bus & Automotive
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4.L. Consider Technology & Training Center Furniture and Equipment
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4.M. Consider Technology & Training Center Data Equipment
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4.N. Consider Purchase of Band Equipment and Supplies
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5. Regular Agenda
Presenter:
President David Kaminski
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5.A. Consider Official TASB delegate designation for 2010-2011 school year
Presenter:
President David Kaminski
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6. Information Items
Presenter:
President David Kaminski
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6.A. Construction Report
Presenter:
SHW Group
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6.A.1. Technology Building
Presenter:
Sam Savage SHW
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6.A.2. Waller ISD Construction
Presenter:
Ray Stelter
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6.B. Discuss Policy DPB
Presenter:
Mike Brooks
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6.C. Discuss DEC Local
Presenter:
Mike Brooks
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6.D. Senior Citizen Athletic Pass
Presenter:
Danny Twardowski
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6.E. Consider set date/time for Board Member/Superintendent Team Building Meeting
Presenter:
Danny Twardowski and David Kaminski
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7. Patron Presentations (3 minute limit/patron)
Presenter:
President David Kaminski
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8. Future Board Items
Presenter:
President David Kaminski
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8.A. 2010-2011 Budget
Presenter:
Mike Marcus
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8.B. Waller ISD PDAS Appraisal Calendar
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9. Important Dates
Presenter:
Danny Twardowski
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9.A. July 27- Administrators Workshop, Waller ISD Board Room
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9.B. August 9 - Regular Called Board Meeting
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9.C. August 10-12 - New Teacher Orientation -WJH West Campus Library
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9.D. August 13 - 16 - District-wide Staff Development at Waller High School
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9.E. August 17 - Convocation and staff development 8:30AM - Waller High School Auditorium
(Continental Breakfast 7:30AM-8:30AM - Waller High School Cafeteria) |
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9.F. August 18-20 - Campus work days/staff development
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9.G. August 23 - First day of school
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9.H. 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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