December 10, 2012 at 6:00 PM - Regular
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1. Call to Order
Presenter:
President Kaminski
Description:
Waller ISD Board of Trustees: President - David Kaminski, Vice President - Michael W. Prince, Secretary - Kim Parmer, Trustee - Joe Landin, Trustee - Bryan Lowe, Trustee - Ronald Campbell, and Trustee - Gary Buchanan
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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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2.C. 1.551.072 Deliberation regarding purchase, exchange or value of real property
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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 Campbell, Alternate: Trustee Buchanan
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4. Board Recognition
Presenter:
President Kaminski
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4.A. Waller High School Varsity Chorale - Christmas Carols
Presenter:
Dr. Merrell/Cherith Wells
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4.B. Waller High School Yearbook Presentation to the Board
Presenter:
Dr. Merrell/Cherith Wells
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4.C. Waller High School Volleyball State Playoffs/District 18-4A Honors
Presenter:
Coach Wright/Coach Seiley
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4.D. Waller High School Football District 18-4A Honors
Presenter:
Coach Wright
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4.E. Waller High School FFA Wins State Championship
Presenter:
Dr. Merrell/Craig Melton
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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: November 12
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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. TASB Policy Update 95, affecting local policies (See attached list)
Presenter:
Kevin Moran
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5.H. Waller High School Proposed New Courses for 2013-2014
Presenter:
Dr. Brian Merrell
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5.I. Technology Procurement to Upgrade Waller ISD's Microsoft Exchange Server
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6. Regular Agenda
Presenter:
President Kaminski
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6.A. Consider Resolution to Address Grade Point Average Computation Adjustment for Graduating Class of 2013
Presenter:
Danny Twardowski
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6.B. Consider Setting Special Called Board Meeting Date for Superintendent Evaluation
Presenter:
President Kaminski
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7. Information Items
Presenter:
President Kaminski
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7.A. Texas Department of Agriculture Approves Additional $.06 Lunch Reimbursement for Waller ISD
Presenter:
April Pinkham
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7.B. 2010-2011 National Graduation Rate Data
Presenter:
Danny Twardowski
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7.C. Commissioner Waives 15% Rule for the 2012-2013 School Year
Presenter:
Kelly Baehren
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7.D. Waller ISD Board Member Continuing Education Report
Presenter:
President Kaminski
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7.E. Waller ISD May Election Update
Presenter:
Twardowski/Schroeder
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7.F. 2011-2012 Audit Report
Presenter:
Mike Marcus
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7.G. School Purchasing Alliance Food Co-op
Presenter:
April Pinkham
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7.H. Waller ISD Board Procedure Manual
Presenter:
Kim Parmer and Joe Landin
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7.I. Waller ISD Stadium Logo Change Proposal
Presenter:
Danny Twardowski
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7.J. Discuss Regular Called Board Meeting Start Time
Presenter:
President Kaminski
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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. Board Operating Procedure Manual and Code of Ethics
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9.B. School Board Appreciation Month - January
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9.C. Superintendent's Evaluation - January
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9.D. Waller ISD Public Meeting to Discuss AEIS Report - January
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9.E. Call the Waller ISD Trustee Election - February
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9.F. Administrators Contracts - February
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9.G. Approve Proposed Waller ISD School Calendar - February
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9.H. Teacher Contracts - March
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9.I. Summer School Plan
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10. Important Dates
Presenter:
Danny Twardowski
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10.A. December 11 - Waller ISD Junior High Band Winter Concert (7:00PM)
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10.B. December 12 - Schultz Junior High Band Winter Concert (7:00PM)
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10.C. December 13-14 - Senior Directed One Act Play (7:00PM)
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10.D. December 17 - Waller High School Band Winter Concert (7:00PM)
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10.E. December 20 - Waller Junior High and Schultz Junior High Choir Program at Waller High School - (7:00PM)
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10.F. December 21 - Early Dismissal (3 Hours)
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10.G. December 24-31, January 1-4 - Student/Staff Holiday - Winter Break
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10.H. January 17 - Waller County Superintendent's Collaborative Dinner (6:30pm at Hempstead)
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10.I. January 14 - Regular Called Board Meeting
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10.J. January 21 - Martin Luther King Holiday - Student/Staff Holiday
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11. Adjourn
Presenter:
President Kaminski
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