December 13, 2010 at 6:00 PM - Regular
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1. Call to Order
Presenter:
President 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 Kaminski
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2.A. Discuss resignations, employment, leaves of absence and staff transfers
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3. Open Meeting Reconvened
Presenter:
President Kaminski
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3.A. Prayer and Pledge of Allegiance
Description:
Prayer - Trustee Parmer
Pledge -Trustee Lowe Alternate: Trustee Kirkpatrick |
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3.B. Waller ISD Public Meeting: Discuss and receive comments on the Waller ISD State Financial Accountability Rating for 2008-2009
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3.C. Recognitions
Presenter:
President David Kaminski
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3.C.1. Waller High School Cross Country District Honors
Presenter:
Dr. Merrell & Jason Morley
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3.C.2. Waller High School Volleyball District Honors
Presenter:
Dr. Merrell & Jason Morley
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3.C.3. Waller High School Football Honors
Presenter:
Dr. Merrell & Jason Morley
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3.C.4. Waller High School Homecoming Queen & Kings
Presenter:
Dr. Merrell
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3.C.5. Waller High School Receives 2010 College Readiness Award
Presenter:
Dr. Merrell
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3.C.6. Waller ISD Earns FIRST "Superior Achievement" Rating
Presenter:
Danny Twardowski & Mike Marcus
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4. Consent Agenda
Presenter:
President 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) & Report(s)
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4.E. Minutes: November
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4.F. Consider 2008-2009 Waller ISD State Financial Accountability Rating
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4.G. Consider Waller High School Course Selection for 2011-2012: new courses, graduation credit requirements, and other revisions
Presenter:
Kelly Baehren
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4.H. Consider Landscape Maintenance Proposal
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4.I. Waller ISD Law Enforcement Agreement Renewal with Harris County for January 1, 2011 - December 31, 2011
Presenter:
Danny Twardowski
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4.J. TASB Director Vacancy in TASB Region 4, Position A. Consider Waller ISD Nomination.
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5. Regular Agenda
Presenter:
President Kaminski
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5.A. Consider Adopting Resolution of Acknowledgement- Make Education a Priority
Presenter:
Danny Twardowski
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5.B. Discuss and approve 2009-2010 Financial Audit
Presenter:
Alan Yonts & Mike Marcus
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5.C. Consider Special Called Board Meeting date for Superintendent Evaluation
Presenter:
President Kaminski
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6. Information Items
Presenter:
President Kaminski
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6.A. Waller ISD Board Member Continuing Education Report
Presenter:
President Kaminski
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6.B. Waller High School Lifetrack Initial Graduate Survey - Class of 2008
Presenter:
Kelly Baehren
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6.C. Trustee Parmer TASB Delegate Assembly Report
Presenter:
Trustee Parmer
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6.D. Policy DEC Local - Revisions
Presenter:
Mike Brooks
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6.E. January is School Board Appreciation Month
Presenter:
Danny Twardowski
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6.F. District Award for Teacher Excellence (DATE) Grant
Presenter:
Troy Mooney
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7. Patron Presentations (3 minute limit/patron)
Presenter:
President Kaminski
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8. Future Board Items
Presenter:
President Kaminski
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8.A. January - Waller ISD 2011-2012 Calendar
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8.B. January - Superintendent Evaluation and Contract
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8.C. January - Waller High School Winter Commencement
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8.D. February - Call the Trustee Board Election
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8.E. February - Administrators Contracts
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8.F. March - Teacher Contracts
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8.G. Summer School Plan
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9. Important Dates
Presenter:
Danny Twardowski
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9.A. December 16 - Waller Junior High Winter Band Concert at WHS Auditorium (7:00PM)
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9.B. December 17 - Early Release
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9.C. December 20-31 - Winter Holiday
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9.D. January 3 - Teacher Work Day/Student Holiday
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9.E. January 4 - First Day of Spring Semester
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9.F. January 5 - District Site Based Meeting
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9.G. January 10 - Regular Board Meeting
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9.H. January 17 - Martin Luther King Jr. Holiday
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9.I. January 18 - School Finance Updates Presenter David Thompson
(Special Called Board Meeting- Board Workshop) at Tomball ISD 6:00PM |
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9.J. February 21 - Teacher Work Day/Student Holiday
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10. Adjourn
Presenter:
President Kaminski
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