August 9, 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. Discuss Hearing Examiner's recommendation regarding the proposed non-renewal of a contract employee
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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 Prince
Pledge -Trustee Parmer Alternate: Trustee Kirkpatrick |
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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. 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 Intra-district Transfers
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4.F. Consider and appoint Mike Marcus, Tax Assessor/Collector for the Waller Independent School District, to calculate and publish the school district's tax rate for the 2010 tax year
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4.G. Consider Mike Marcus, Tax Assessor/Collector for the Waller Independent School District, do hereby certify a 100% Total Collection Rate for the 2010 year.
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4.H. Consider Policy DPB
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4.I. Consider DEC Local
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4.J. Consider Waller ISD PDAS Appraisal Calendar
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4.K. Discuss the Hearing Examiner's recommendation regarding the proposed non-renewal of a contract employee
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5. Regular Agenda
Presenter:
President David Kaminski
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5.A. Consider Bond Refunding - Public Offering Statement
Consider adopting an order authorizing the issuance of Waller Independent School District Unlimited Tax refunding bonds, series 2010; setting certain parameters for the bonds; authorizing the superintendent to approve the amount, the interest rate, price, including the terms thereof and certain other procedures and provision related thereto
Presenter:
Duncan Lamme and Tom Sage - RBC Dain Rauscher
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5.B. Consider the Hearing Examiner's recommendation regarding the proposed non-renewal of a contract employee.
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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. Student/Staff Activity Account Manual
Presenter:
Mike Marcus
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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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9. Important Dates
Presenter:
Danny Twardowski
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9.A. August 10-12 - New Teacher Orientation -WJH West Campus Library
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9.B. August 13 - 16 - District-wide Staff Development at Waller High School
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9.C. 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.D. August 18-20 - Campus work days/staff development
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9.E. August 23 - First day of school
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9.F. August 30 - Special Called Board Meeting - Adopt Budget and Tax Rate 7:00PM
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9.G. September 14 - Regular Called Board Meeting
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10. Adjourn
Presenter:
President David Kaminski
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