February 11, 2013 at 5:00 PM - Regular Called Board Meeting
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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 Lowe, Pledges: Parmer, Alternate: Trustee Landin
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4. Board Recognition
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: January Minutes
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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. Harris County Law Enforcement Agreement with Waller ISD - March 1, 2013- February 28, 2014
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5.H. Approve Administrators Contracts 2013-2014
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5.I. Technology Procurement-Purchase of Technology and Other Necessary Technology Equipment to Enhance Existing Infrastructure and Classrooms
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5.J. Seaway Pipeline Easement Agreement
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6. Regular Agenda
Presenter:
President Kaminski
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6.A. Consider Calling the Waller ISD General Election for Trustee position (3) and (4)
Presenter:
President Kaminski
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6.B. Consider Calling the Waller ISD Special Election for Trustee position (2)
Presenter:
David Kaminski
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6.C. Consider Waller ISD School Calendar for 2013-2014 School Year
Presenter:
Kelly Baehren
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6.D. Consider Setting A Date For A Special Called Board Workshop/Meeting to Review Board and Superintendent Operating Procedure Manual
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7. Information Items
Presenter:
President Kaminski
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7.A. Waller ISD May Election Update
Presenter:
Robyn German and Debbie Hollan, Waller County Election Office
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7.B. Preliminary STAAR Test Reports
Presenter:
Kelly Baehren
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7.C. Food Service Summer Project
Presenter:
April Pinkham
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7.D. Update on Public School Finance Litigation
Presenter:
Danny Twardowski
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7.E. Update on Proposed EOC Exams Legislation
Presenter:
Danny Twardowski
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7.F. High School Graduation Plan Proposal and STAAR Testing
Presenter:
Danny Twardowski
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7.G. TASB Policy Update 96
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. Board Operating Procedure Manual and Code of Ethics
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9.B. Teacher Contracts - March
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9.C. Teacher of the Year/Rookie of the Year
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10. Important Dates
Presenter:
Danny Twardowski
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10.A. February 13 - Student Early Release/Staff Development
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10.B. February 18 - Student Holiday/Staff Development/Inclement Weather Day
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10.C. March 11-15 - Spring Break
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10.D. March 18- Regular Called Board Meeting
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10.E. 2012-2013 Student Assessment Testing Calendar
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11. Adjourn
Presenter:
President Kaminski
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