September 10, 2012 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
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
|
|
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
|
|
2.A. Discuss resignations, employment, leaves of absence, and staff transfers
|
|
2.B. 551.071 of the Texas Government Code: Consultation with Board Attorney regarding all matters as authorized by law
|
|
2.C. Review and Discuss Applications for Appointment of School Board Member
|
|
3. Open Meeting Reconvened
Presenter:
President Kaminski
|
|
3.A. Prayer and Pledge of Allegiance to the US & Texas Flag
Description:
Prayer: Trustee Parmer, Pledges: Trustee Lowe, Alternate: Trustee Prince
|
|
4. Board Recognitions
Presenter:
President Kaminski
|
|
4.A. Waller High School Graduate: Breanna Duncan
Presenter:
Dr. Brian Merrell
|
|
4.B. 2012 Gold Leadership Circle Award
Presenter:
Danny Twardowski
|
|
5. Consent Agenda
Presenter:
President Kaminski
|
|
5.A. Resignations, Employment, Leaves of Absence, and Staff Transfers
|
|
5.B. Board Meeting Minutes: August 13 and August 27
|
|
5.C. Disbursements
|
|
5.D. Budget Change Request(s)
|
|
5.E. Tax Refund(s) & Reports(s)
|
|
5.F. Staffing Request(s)
|
|
6. Regular Agenda
Presenter:
President Kaminski
|
|
6.A. Consider Approval of the 2012 Appraisal and Tax Roll
Presenter:
Mike Marcus
|
|
6.B. Consider and Adopt the 2012-2013 Tax Rate
Presenter:
Mike Marcus
|
|
6.C. Consider Parameter Sale: Consider and adopt an order authorizing the issuance of Waller Independent School District unlimited tax refunding bonds, series 2012, setting certain parameters for the bonds; authorizing the Superintendent and/or Assistant Superintendent of Finance to approve the amount, the interest rate, price, including the terms thereof; authorizing the redemption prior to maturity of certain outstanding bonds; authorizing the execution and delivery of an escrow agreement and the subscription for and purchase of certain escrowed securities; and certain other procedures and provisions related thereto
Presenter:
Mike Marcus
|
|
7. Information Items
Presenter:
President Kaminski
|
|
7.A. Maximum Class Size Waiver
|
|
7.B. Enrollment Data Through September 10th
|
|
8. Patron Presentations (3 minute limit/patron)
Presenter:
President Kaminski
|
|
9. Future Board Items
Presenter:
President Kaminski
|
|
9.A. Waller ISD Public Hearing on Waller ISD's FIRST Rating - October
|
|
9.B. Campus Improvements Plans - October
|
|
9.C. WHS Course Selection Book 2013-2014 - November
|
|
9.D. Board Operating Procedure Manual and Code of Ethics
|
|
9.E. Waller High School Graduate: Juan Cortez - December
|
|
10. Important Dates
Presenter:
Danny Twardowski
|
|
10.A. September 26 - Student Early Release/Staff Development
|
|
10.B. October 5 - Student Holiday/Staff Development
|
|
10.C. October 8 - Regular Called Board Meeting
|
|
10.D. October 31 - Student Early Release/Staff Development
|
|
10.E. November 19-23 - Student/Staff Holiday - Thanksgiving Break
|
|
10.F. December 24-31, January 1-4 - Student/Staff Holiday - Winter Break
|
|
11. Adjourn
Presenter:
President Kaminski
|