July 16, 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 Lowe
Pledges: Trustee Parmer Alternate: Trustee Prince |
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4. Board Recognitions
Presenter:
President Kaminski
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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: June 11, 2012
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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. Janitorial Supplies & Equipment and School Bus & Automotive Parts
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5.H. Waller ISD Investment Policy (Re-adoption)
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5.I. The Harris County JJAEP Mou (Juvenile Justice Alternative Education Program Memorandum of Understanding) 2012-2012
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5.J. Waller County Requests Adjunct Staff Member Status For the Extension Agents in Waller County for the School Year 2012-2013
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6. Regular Agenda
Presenter:
President Kaminski
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6.A. Consider updating TASB Board Policy BDAA (Local)
Presenter:
Danny Twardowski
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6.B. Consider TASB Official Delegate Designation and Alternate
Presenter:
President Kaminski
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6.C. Consider Setting Date for Special Called Board Meeting to Adopt the Budget
Presenter:
Danny Twardowski and Mike Marcus
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6.D. Consider Setting Date To Adopt The 2012-2013 Tax Rate
Presenter:
Danny Twardowski and Mike Marcus
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6.E. Consider School Breakfast and Lunch Pricing Increase
Presenter:
Mike Marcus & April Pinkham
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6.F. Consider Proposed Update to DEC (Local) Policy
Presenter:
Mike Brooks
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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. Financial Advisor Update
Presenter:
Mike Marcus
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7.C. Non-school Facilities Policy GKD (Regulations)
Presenter:
Terry Logan and Mike Marcus
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7.D. TASB Update 94
Presenter:
Kevin Moran
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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. Adopt the 2012-2013 Tax Rate
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9.G. 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.H. 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.I. Campus Improvements Plans - October
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9.J. Board Operating Procedure Manual Update
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10. Important Dates
Presenter:
Danny Twardowski
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10.A. July 25 - Administrative Workshop
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10.B. August 2 - Board Team Building
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10.C. August 13, 2012 - Regular Called Board Meeting
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10.D. August 14 - Freshman Bulldog Camp at WHS
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10.E. August 17 - Convocation
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10.F. August 17-24 Staff Development
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10.G. August 27 - First Day of School
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11. Adjourn
Presenter:
President Kaminski
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