April 8, 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. 551.072 Deliberation regarding purchase, exchange or value of real property
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2.D. 551.074 Deliberation regarding evaluation, duties, dismissal of employee
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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 Campbell, Pledges: Buchanan, Alternate: Trustee Prince
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4. Board Recognition
Presenter:
President Kaminski
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4.A. Waller High School BPA Regional/State Qualifiers
Presenter:
Becky Meredith
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4.B. Do the Write Thing - SJH & WJH
Presenter:
Bennie Mayes & Eric Meldahl
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4.C. First Tee Award Winner from Fields Store Elementary School
Presenter:
Claudia Mordecai
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4.D. Waller High School Girls and Boys Powerlifters Regional Qualifiers
Presenter:
Shane Crawford
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4.E. Waller High School Girls and Boys Basketball District Honors
Presenter:
Schila Clough & Joseph Earl Claiborne
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4.F. Waller High School Texas High School Rodeo State Finalist
Presenter:
Lynn Hinds
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4.G. Region V Spelling Bee Participants - HES, JES, RRE, TES, FSE, WJH, & SJH
Presenter:
Elementary and Junior High Principals
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4.H. Houston Livestock Show & Rodeo Art Winners
Presenter:
Lea Kohn, Amy Barina, John Ganderson, & Jody Sheffield
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4.I. Arlington National Cemetery Ceremony
Presenter:
Vicki McGuire
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4.J. Waller High School Wrestling Girls and Boys Regional Qualifiers
Presenter:
Brian Ibanez
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4.K. Todd Nesloney NSBA's Nominatio of Top 20 Educators to Watch
Presenter:
Claudia Mordecai
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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: March 18
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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. Waller ISD Bank Depository Consultant Contract
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6. Regular Agenda
Presenter:
President Kaminski
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6.A. Consider Setting Date to Canvass the Election
Presenter:
President Kaminski
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6.B. Consider Waller ISD May Election Contract with Waller County
Presenter:
Danny Twardowski
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6.C. Consider Superintendent's recommendation for declaration of a program change in accordance with Board Policy DFFB-reduction in force-for employment area special education coordinator at Schultz Junior High School
Presenter:
Jan Oatess
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6.D. Consider Superintendent's recommendation for declaration of a program change in accordance with Board Policy DFFB-reduction in force-for employment area special education couselor
Presenter:
Jan Oatess
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6.E. Consider Superintendent's recommendation to propose termination of term contracts of teacher (high school) for good cause and authorize Superintendent to give notice of same
Presenter:
Danny Twardowski
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7. Information Items
Presenter:
President Kaminski
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7.A. Catalog Proposals for: Awards & Commerative Products, Special Education Supplies & Equipment, Atheltic Supplies & Equipment, and First Aid/Medical Supplies & Equipment
Presenter:
Mike Marcus
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7.B. Demographic Study Update
Presenter:
Danny Twardowski
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7.C. Purchase of WISD School Buses
Presenter:
Mike Marcus and Steve Underhill
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7.D. Proposed Changes to The Student Handbook
Presenter:
Kevin Moran
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7.E. E2020/Edgenuity Virtual Classroom- Curriculum Department Purchase over $50,000
Presenter:
Kelly Baehren
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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 Board Team Building Date
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9.B. Student Handbook Revisions
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9.C. Board Reorganization- June 9
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9.D. Retiree Recognition- June 9
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9.E. Catalog Proposals: Instructional Supplies & Equipment, Library Supplies & Equipment, Maintenance Supplies & Equipment, and Student Insurance(Renewal) - June
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10. Important Dates
Presenter:
Danny Twardowski
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10.A. April 29-May 7- Early Voting for Waller ISD Board Election
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10.B. May 11- Waller ISD Board Election Day
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10.C. May 11, 2013 Special Called Board Meeting to Receive Unofficial Trustee Election Results
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10.D. May 13 - Regular Called Board Meeting
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10.E. May 16 - Senior Awards Night 7:00PM, Waller High School Auditorium
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10.F. May 18 Waller High School Prom - Berry Center, 8:00PM-12:00PM
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10.G. May 27 - Student/Staff Holiday - Memorial Day
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10.H. June 5 - Last Day of School/ Student Early Release/Staff Development
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10.I. June 8 - Graduation 2:00PM
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10.J. June 10 - Summer Hours Begin: 7:00AM-5:00PM Monday-Thursday
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11. Adjourn
Presenter:
President Kaminski
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