August 13, 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, Trustee.- Louis Tucker, Secretary - Kim Parmer, Trustee - Joe Landin, Trustee - Bryan Lowe, Vice President - 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 Parmer |
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4. Board Recognitions
Presenter:
President Kaminski
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4.A. Retiree: Nancy Evans
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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, and July 16, & August 2
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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. Out of District Transfers
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5.H. Waller ISD PDAS Appraisal Calendar and Appraisers
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5.I. TASB initiated localized updates: Policy Update 94
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5.J. 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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5.K. Appoint 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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5.L. Non-school Facilities Policy GKD (Regulations)
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5.M. Waller ISD Concession Guidelines
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6. Regular Agenda
Presenter:
President Kaminski
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6.A. Consider Severe Weather Recovery Policy Due to Severe Flooding on July 12, 2012
Presenter:
Mike Marcus & Danny Twardowski
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6.B. TASB Director Nomination Expiring Term of Benny May
Presenter:
President Kaminski
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6.C. Consider Approving Process to Appoint Board Member
Presenter:
President Kaminski
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6.D. Consider First Southwest Contract as Waller ISD Financial Advisor
Presenter:
Mike Marcus
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6.E. Consider Setting Date for Special Called Board Meeting to Review and Update Board Procedure Manual and Review Code of Ethics
Presenter:
President Kaminski
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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. Change March and July Board Meeting Dates: March 11, 2013 to March 18, 2013 and July 8, 2013 to July 15, 2013
Presenter:
Danny Twardowski
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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. Adopt the 2012-2013 Budget - August 27, 2012
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9.B. Adopt the 2012-2013 Tax Rate - October 8th
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9.C. Campus Improvements Plans - October
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9.D. Waller ISD Public Hearing on Waller ISD's FIRST Rating - September
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9.E. WHS Course Selection Book 2013-2014 - November
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9.F. Waller ISD Texas Comptroller Gold Transparency Circle Award
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10. Important Dates
Presenter:
Danny Twardowski
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10.A. August 14 - Freshman Bulldog Camp at WHS
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10.B. August 17 - Convocation
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10.C. August 17-24 Staff Development
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10.D. August 27 - First Day of School
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10.E. August 27 - Special Called Board Meeting - Adopt the 2012-2013 Budget 7:00PM
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10.F. September 10, 2012 - Regular Called Board Meeting
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11. Adjourn
Presenter:
President Kaminski
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