January 9, 2012 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 - Kim Parmer, Trustee - Joe Landin, Trustee - Bryan Lowe, Trustee - Michael W. Prince, and Trustee - Shaun Nelson
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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. 551.071 of the Texas Government Code: Consultation with Board Attorney regarding all matters as authorized by law
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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 Landin Alternate: Trustee Parmer |
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4. Waller ISD Public Meeting to Discuss AEIS Report - January
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5. Recognitions
Presenter:
President Kaminski
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5.A. Waller ISD Recognizes the Founder of wallerbulldogsports.com
Presenter:
Danny Twardowski
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5.B. Waller ISD Thanks the Galanos Family
Presenter:
Kelly Baehren
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5.C. Waller ISD Recognizes The Board of Trustees
Presenter:
Danny Twardowski
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6. Consent Agenda
Presenter:
President Kaminski
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6.A. Resignations, employment, leaves of absence, and staff transfers
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6.B. Board Meeting Minutes: December
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6.C. Disbursements
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6.D. Budget Change Request(s)
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6.E. Tax Refund(s) & Report(s)
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6.F. Consider Staffing Requests
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6.G. TASB Update 92 (See attached list)
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7. Regular Agenda
Presenter:
President Kaminski
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8. Information Items
Presenter:
President Kaminski
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8.A. School Board Election Update from The Waller County Election Office
Presenter:
Danny Twardowski
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8.B. Harris County Appraisal District Vote Tabulation
Presenter:
President Kaminski
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8.C. Waller ISD - AEIS Report
Presenter:
Kelly Baehren
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8.D. 2012-2013 Waller ISD School Calendar Process
Presenter:
Troy Mooney
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9. Patron Presentations (3 minute limit/patron)
Presenter:
President Kaminski
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10. Future Board Items
Presenter:
President Kaminski
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10.A. School Board Elections Update & Contract with Waller County Election Office
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10.B. Superintendents Evaluation - January
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10.C. Call the Trustee Election - February
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10.D. Administrators Contracts - February
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10.E. Approve Proposed 2012-2013 Waller ISD School Calendar in February
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10.F. Teacher Contracts - March
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10.G. Summer School Plan
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11. Important Dates
Presenter:
Danny Twardowski
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11.A. January 9 - Regular Called Board Meeting
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11.B. January 11 - District Site Based Decision Making Committee Meeting - 4:00pm at the Waller ISD Administration Building
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11.C. January 16 - Student/Staff Martin Luther King Holiday
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11.D. January 23- Superintendent Collaborative Meeting and Dinner hosted by Waller ISD
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11.E. January 23 - Special Called Board Meeting - Superintendent's Evaluation
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11.F. February 4 - First Day to File for a Place on The Waller ISD Board of Trustee Ballot
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11.G. February 8 - TASB 2012 Grass Roots Meeting - Region IV- 5:30pm-9:00pm
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11.H. February 12 - Regular Called Board Meeting
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12. Adjourn
Presenter:
President Kaminski
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