March 7, 2011 at 6:00 PM - Regular 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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2.B. Discuss Pending Legal Action
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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 Tucker
Pledge: Trustee Nelson Alternate: Trustee Kirkpatrick |
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3.B. Recognitions
Presenter:
President David Kaminski
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3.B.1. Region V Spelling Bee Participants
Presenter:
Waller ISD Elementary School & Junior High School Principals
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3.B.2. Waller High School Mr. Valentine: Matthew Pierce
Presenter:
Ken Epting/Dr. Merrell
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3.B.3. Waller High School Girls' Basketball District Honors
Presenter:
Schila Clough & Jason Morley
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3.B.4. Waller High School Boys' Basketball District Honors
Presenter:
Joseph Earl Claiborne & Jason Morley
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3.B.5. Waller High School Trainer- Academic All-State
Presenter:
Chris Aguilar & Jason Morley
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3.B.6. Waller High School Debate Team - Harvard Trip
Presenter:
Hayley Hollis & Dr. Merrell
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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. Consider Minutes: February
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4.F. Consider Staffing Requests
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4.G. Consider Update 89
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4.H. Consider New Serving Line Proposal for Waller Junior High School Cafeteria
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5. Regular Agenda
Presenter:
President Kaminski
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5.A. Consider Adding a Cosmetology Program at Waller High School
Presenter:
Brian Merrell
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6. Information Items
Presenter:
President Kaminski
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6.A. 2011-2012 Budget Update
Presenter:
Mike Marcus & Danny Twardowski
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6.B. Collection of Delinquent Taxes- Larson and Weisinger
Presenter:
Mike Marcus
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6.C. Leadership TASB Report: Trustee Parmer
Presenter:
Trustee Parmer
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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. 2011-2012 Budget Update
Presenter:
Mike Marcus
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8.B. Approval of Teacher Contracts - April
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8.C. Proposed Changes to 2011-2012 Student/Staff Handbook
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8.D. Special Education Supplies and Equipment (Catalog Proposal)
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8.E. Awards and Commemorative Product (Catalog Proposal)
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8.F. Athletic Supplies and Equipment (Catalog Proposal)
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8.G. First Aid/Medical Supplies and Equipment (Catalog Proposal)
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8.H. Teacher and Rookie of The Year Elementary/Secondary
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9. Important Dates
Presenter:
Danny Twardowski
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9.A. March 9 - Waller County Day in Austin- State Legislature
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9.B. March 14-18 - Spring Break
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9.C. March 14 - Last Day to File for a Place on the Ballot for the May 14, 2011 Trustee Election
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9.D. March 15 - First day to accept regular applications for early voting ballots by mail for any May 14, 2011 Election
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9.E. March 25-26 - Waller FFA Ag Show
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9.F. March 30, 2011 Legislative Conference in Austin
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9.G. April 11- Regular Board Meeting
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9.H. April 22 - Good Friday Holiday
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9.I. TAKS Dates: April 4, 5, 7, & 25 - 29
May 17 & 18 June 28 & 29 |
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9.J. May 30 - Memorial Day Holiday
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9.K. June 1 - Last Day of School/Early Release
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9.L. June 4 - WHS Graduation
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10. Adjourn
Presenter:
President Kaminski
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