June 11, 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 to the US & Texas Flag
Description:
Prayer: Trustee Prince
Pledges: Trustee Landin Alternate: Trustee Lowe |
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4. Board Recognitions
Presenter:
President Kaminski
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4.A. Recognition of Waller ISD Retirees
Presenter:
Danny Twardowski
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4.B. Waller ISD - Elementary UIL Meet
Presenter:
Elementary Principals
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4.C. Waller High School Junior Connor Cheney UIL State 4A Champion In Feature Writing
Presenter:
Dr Merrell & Amy Frey
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4.D. Waller High School Softball 17 -4A District Honors
Presenter:
Dr. Merrell & Coach Taylor
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4.E. Waller High School Baseball 17 -4A District Honors
Presenter:
Dr. Merrell & Coach Rodriguez
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4.F. Waller ISD Nominates Local Media For TASB 2012 Media Honor Roll
Presenter:
Marianne Kosik
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4.G. Region IV Principal Recognition: Honors Bennie Mayes and Carol Bates
Presenter:
Danny Twardowski
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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: May 12, 14, & 23
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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) & Reports(s)
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5.F. Staffing Request(s)
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5.G. Instructional Supplies and Equipment (Catalog Proposal), Library Supplies and Equipment (Catalog Proposal), Maintenance Supplies and Equipment (Catalog Proposal), and Student Insurance (Renewal)
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5.H. AUP (Acceptable Use Policy) for district technology use
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6. Regular Agenda
Presenter:
President Kaminski
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6.A. Consider Board Reorganization
Presenter:
President Kaminski
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6.B. Consider Setting Board Team Building Date
Presenter:
President Kaminski
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6.C. Consider Student Handbook Revisions
Presenter:
Danny Twardowski
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7. Information Items
Presenter:
President Kaminski
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7.A. 2012-2013 Budget Update
Presenter:
Mike Marcus
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7.B. School Breakfast and Lunch Pricing Increase
Presenter:
Mike Marcus & April Pinkham
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7.C. STAAR Test - EOC Test Update
Presenter:
Kelly Baehren
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7.D. Proposed Update to DEC (Local) Policy
Presenter:
Mike Brooks
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7.E. Janitorial Supplies & Equipment and School Bus & Automotive Parts
Presenter:
Mike Marcus
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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. 2011-2012 Budget Update
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9.B. 2012-2013 Budget Update
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9.C. Adopt the 2012-2013 Budget - August 27, 2012
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9.D. Out of District Transfers - August
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9.E. Waller ISD PDAS Appraisal Calendar and Appraisers - August
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9.F. TASB Official Delegate Designation and Alternate - August
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9.G. Adopt the 2012-2013 Tax Rate
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9.H. Consider and appoint Mike Marcus, Tax Assessor/Collector for the Waller Independent School District, Certification of 100% total Collection rate for the 2012 year
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9.I. Consider Mike Marcus, Tax Assessor/Collector for the Waller Independent School District, to calculate and publish the school district's tax rate for the 2012 tax year
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9.J. The Harris County JJAEP Mou (Juvenile Justice Alternative Education Program Memorandum of Understanding) 2012-2012
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9.K. Campus Improvements Plans - October
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9.L. Board Operating Procedure Manual Update
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10. Important Dates
Presenter:
Danny Twardowski
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10.A. June 4 thru August 10: Summer Business Hours - M-W: 7:00AM-5:00PM, Thurs: 7:00AM-4:30PM
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10.B. June 4-29 - Waller ISD Summer School
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10.C. July 2-6 - Waller ISD Closed
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10.D. July 16, 2012 - Regular Called Board Meeting
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10.E. July 25 - Administrative Workshop
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10.F. August 14 - Freshman Bulldog Camp at WHS
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10.G. August 17 - Convocation
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10.H. August 17-24 Staff Development
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10.I. August 27 - First Day of School
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11. Adjourn
Presenter:
President Kaminski
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