April 11, 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 Prince
Pledge: Trustee Lowe Alternate: Trustee Kirkpatrick |
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3.B. Recognitions
Presenter:
President David Kaminski
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3.B.1. Waller High School Color Guard takes 1st place & Waller High School Indoor Drumline 2nd place in the TCGC Championship
Presenter:
Dr. Brian Merrell, Shane Macklin, Joseph Cox, & Dan Mullen
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3.B.2. Waller High School FFA District IV Leadership Contest Students
Presenter:
Dr. Brian Merrell & Craig Melton
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3.B.3. Houston Livestock Show & Rodeo Art Contest Gold Medal & Blue Ribbon Winners from WISD
Presenter:
Jo Ann Chunn, Kyla Stanford, Leslie Ferdon, & Lorri McGovern
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3.B.4. Waller High Student Wins Telephone Directory Art Contest
Presenter:
Brian Merrell & Jo Ann Chunn
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3.B.5. Waller ISD Project Administration - Framed School Art Drawings
Presenter:
Lea Kohn, & Principals FSE, JES, TES, HES, RRE, SJH, WJH, & WHS
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3.B.6. Do the Write Thing
Presenter:
Bennie Mayes & Eric Meldahl
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3.B.7. Waller High School AFJROTC Academic Bowl Team National Competition
Presenter:
Dr. Brian Merrell & Lt. Col. Malpass
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3.B.8. Division of NCLB Program Coordination - Title 1, Part A Distinguished School Performance - RRE & JES
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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4.E. Consider Staffing Requests
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4.F. Consider Policy Update EHBB
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4.G. Consider Approval of Contract with Larson and Weisinger for Collection of Delinquent Taxes
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4.H. Consider Approval of Teacher Contracts
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4.I. Consider Local Board of Trustees Certification Form, 2011 for Textbooks
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5. Regular Agenda
Presenter:
President Kaminski
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5.A. Consider and Set Board Team Building Date
Presenter:
Danny Twardowski & President Kaminski
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5.B. Set Date to Canvass the May 14, 2011 Election: Canvass Period May 17- 25, 2011
Presenter:
Danny Twardowski & President Kaminski
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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. Awards and Commemorative Product (Catalog Proposal)
Presenter:
Mike Marcus
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6.C. Special Education Supplies and Equipment (Catalog Proposal)
Presenter:
Mike Marcus
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6.D. Athletic Supplies and Equipment (Catalog Proposal)
Presenter:
Mike Marcus
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6.E. First Aid/Medical Supplies and Equipment (Catalog Proposal)
Presenter:
Mike Marcus
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6.F. Proposed Changes to 2011-2012 Student/Staff Handbook
Presenter:
Troy Mooney
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6.G. Proposed Calculator Purchase from Reallocated Title Funds
Presenter:
Troy Mooney
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6.H. Cosmetology Supplies & Equipment (Catalog Proposal)
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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
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8.B. Teacher and Rookie of The Year Elementary/Secondary
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8.C. Consider Approving the Proposed Student Handbook Revisions
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8.D. June Board Meeting - Board of Trustee Re-Organization
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8.E. Leadership TASB Report: Trustee Parmer
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8.F. June Board Meeting - Retirement Recognition
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8.G. Special Olympics Competitors
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9. Important Dates
Presenter:
Danny Twardowski
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9.A. April 22 - Good Friday Holiday
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9.B. April, May & June TAKS Dates:
April 25 - 29, May 17 & 18, June 28 & 29 |
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9.C. May 9 - Regular Called Board Meeting
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9.D. May 14, 2011 7:30pm Special Called Board Meeting- Unofficial Election Results
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9.E. May 17 - May 25, 2011 - Canvass Period - ( Set Date for Special Called Board Meeting for Canvass, Certificate of Election & Oath of Office)
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9.F. May 19 - Senior Awards Night and Scholarship Night
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9.G. May 30 - Memorial Day Holiday
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9.H. June 1 - Last Day of School/Early Release - 1:45pm WHS Auditorium
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9.I. June 1 - End of the Year Waller ISD Service Awards
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9.J. June 4 - WHS Graduation 2:00pm - William Nicks Building ("Baby Dome")
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9.K. June 13 - Regular Called Board Meeting
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10. Adjourn
Presenter:
President Kaminski
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