January 10, 2011 at 6:00 PM - Regular Board Meeting
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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 Nelson
Pledge -Trustee Tucker Alternate: Trustee Kirkpatrick |
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3.B. Recognitions
Presenter:
President David Kaminski
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3.B.1. Waller High School Winter Commencement
Presenter:
Dr. Brian Merrell
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3.B.2. Waller ISD Recognizes the Board of Trustees
Presenter:
Danny Twardowski
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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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5. Regular Agenda
Presenter:
President Kaminski
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5.A. Policy DEC Local - Revisions
Presenter:
Mike Brooks
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6. Information Items
Presenter:
President Kaminski
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6.A. Waller ISD 2011-12 School Calendar: Survey Process and Adoption
Presenter:
Kelly Baehren
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6.B. Region 4 Board of Directors Notice of Election
Presenter:
Danny Twardowski
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6.C. Energy Education Presentation
Presenter:
Terry Logan
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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. TASB Delegate Assembly Report: Trustee Parmer
Presenter:
Trustee Parmer
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8.B. February - Consider the Waller ISD 2011-2012 School Calendar
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8.C. February- Call the Trustee Board Election
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8.D. February - Administrators Contracts
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8.E. March - Teacher Contracts
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9. Important Dates
Presenter:
Danny Twardowski
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9.A. January 17 - Martin Luther King Jr. Holiday
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9.B. January 18 - Special Called Board Meeting - Superintendent Evaluation
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9.C. January 18 - School Finance Updates Presenter David Thompson
(Special Called Board Meeting- Board Workshop) at Tomball ISD 6:00PM |
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9.D. January 30-February 2 - TASA Midwinter Conference
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9.E. February 1 - TASA Midwinter Conference Presentation: Award Winning Facility - Caudill Award
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9.F. February 9 - DSBDM Meeting
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9.G. February 14 - Regular Board Meeting
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9.H. February 14, 2011- March 14, 2011: Filing Period for May 14, 2011 Trustee Election
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9.I. February 21 - Teacher Work Day/Student Holiday
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10. Adjourn
Presenter:
President Kaminski
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