March 19, 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 Parmer
Pledge: Trustee Nelson Alternate: Trustee Prince |
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4. Board Recognitions
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4.A. Regional V Spelling Bee Participants: HES, JES, RRE, TES, FSE, WJH, & SJH
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4.B. Waller High School AFJROTC Academic Bowl and Cleveland Drill Meet
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4.C. Teen CERT
Presenter:
Steve Underhill, Angela Bayer and Linda Mills
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4.D. Waller High School Mr. Valentine Winner
Presenter:
Dr. Merrell and Kim Seiley
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4.E. Waller High School Girls Basketball District Honors
Presenter:
Coach Clough
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4.F. Waller High School Boys Basketball District Honors
Presenter:
Coach Claiborne
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4.G. Waller High School Boys and Girls Powerlifting Regional Qualifiers
Presenter:
Coach Crawford
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5. Consent Agenda
Presenter:
President Kaminski
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5.A. Resignations, employment, leaves of absence, and staff transfers
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5.B. Board Meeting Minutes: February 13, 2012 Meeting Minutes
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5.C. Disbursements
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5.D. Budget Change Request(s)
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5.E. Tax Refund(s) & Report(s)
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5.F. Staffing Requests
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5.G. Teacher Contracts
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5.H. Landscape Maintenance Contract
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5.I. Technology Procurement to Upgrade district SANS Server
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5.J. Food Service Procurement Renovation of Kitchen and Service Area
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6. Regular Agenda
Presenter:
President Kaminski
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6.A. Consider Waller County Trustee Election Agreement
Presenter:
President Kaminski
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6.B. Consider Resolution of The Board To Suspend Portions of EIA (Local) For The 2011-2012 School Year Only: Texas Education 15% Percent Grade Deferral
Presenter:
Kelly Baehren
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6.C. Resolution Concerning High Stakes Standardized Testing of Texas Public School Students
Presenter:
Kelly Baehren
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7. Information Items
Presenter:
President Kaminski
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7.A. Energy Education Update
Presenter:
Terry Logan
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7.B. Board Procedure Operating Manual
Presenter:
Kim Parmer
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7.C. Election of Region 4 Board of Directors, Place 5, Place 6, and Place 7
Presenter:
David Kaminski
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7.D. TASB Update 93
Presenter:
Troy Mooney
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8. Patron Presentations (3 minute limit/patron)
Presenter:
President Kaminski
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9. Future Board Items
Presenter:
President Kaminski
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9.A. Summer School Plan
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9.B. Energy Education Recognition - April
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10. Important Dates
Presenter:
Danny Twardowski
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10.A. April 4 - Student Early Release/Staff Development
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10.B. April 6 - Student/Staff Holiday
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10.C. April 9 - Regular Called Board Meeting
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10.D. May 12, 2012 Waller ISD Trustee Election
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10.E. May 14, 2012 Regular Called Board Meeting @ WHS Auditorium
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10.F. May 19 - Waller High School Prom
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10.G. May 28 - Student/Staff Holiday
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10.H. May 30 - Student Early Release/Staff Development
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10.I. May 30, 2012 - End of the Year Service Awards- 1:30pm @ Waller High School
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10.J. June 2 - WHS Graduation
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11. Adjourn
Presenter:
President Kaminski
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