March 18, 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 Landin, Pledges: Lowe, Alternate: Trustee Campbell
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4. Board Recognition
Presenter:
President Kaminski
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4.A. Teacher of the Year and Rookie of The Year Recognition
Presenter:
Kelly Baehren
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5. Regular Agenda
Presenter:
President Kaminski
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5.A. Consider Resolution to Nominate Danny Twardowski for TASB Superintendent of the Year
Presenter:
President Kaminski
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5.B. Waller ISD Board of Trustees Board Resolution to Oppose the Passage of HB 945 or Any Other Similar Legislation Designed to Eliminate the Harris County Department of Education
Presenter:
Danny Twardowski
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5.C. Consider the Order to Cancel the May 11, 2013 General Election for the Waller ISD Board of Trustees Position (3) and (4)
Presenter:
President Kaminski
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5.D. Set Date for a Board Operating Procedure Manual and Code of Ethics Workshop Meeting
Presenter:
President Kaminski
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6. Consent Agenda
Presenter:
President Kaminski
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6.A. Resignations, Employment, Leaves of Absence, and Staff Transfers
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6.B. Board Meeting Minutes:
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6.C. Disbursements
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6.D. Budget Change Request(s)
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6.E. Tax Refund(s) & Reports(s)
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6.F. Staffing Request(s)
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6.G. Waller ISD Contract for Collection of Delinquent Taxes
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6.H. Catalog Proposals for: Special Education, Athletics, and First Aid/Medical
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6.I. Teacher Contracts
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6.J. TASB Board Policy Update 96
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6.K. Food Service Project Bids
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7. Information Items
Presenter:
President Kaminski
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7.A. Waller ISD May Election Update
Presenter:
Danny Twardowski
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7.B. TEKS Certification for the 2013-2014 Instructional Materials Allotment
Presenter:
Kelly Baehren
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7.C. Waller ISD Bank Depository Update
Presenter:
Mike Marcus
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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. Set Date to Canvass the Election
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9.B. Set Board Team Building Date
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10. Important Dates
Presenter:
Danny Twardowski
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10.A. March 29 - Student/Staff Holiday - Good Friday
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10.B. April 3 - Student Early Release/Staff Development
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10.C. April 8- Regular Called Board Meeting
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10.D. April 29-May 7- Early Voting for Waller ISD Board Election
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10.E. May 11- Waller ISD Board Election Day
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10.F. June 5 - Last Day of School/ Student Early Release/Staff Development
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10.G. June 8 - Graduation 2:00PM
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10.H. June 10 - Summer Hours Begin: 7:00AM-5:00PM Monday-Thursday
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11. Adjourn
Presenter:
President Kaminski
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