August 12, 2013 at 5:00 PM - Regular Called Board Meeting

1. Call to Order

2. Meeting recessed to closed session in accordance with Sections 551.071-551.087 inclusive, Texas Government Code, Texas Open Meetings Law. BEC (LEGAL) 

2.A. Discuss resignations, employment, leaves of absence, and staff transfers

2.B. 551.071 Tx. Gov’t Code Section ; Consultation with Board attorney regarding
all matters as authorized by law including, Docket No. 101-LH-05-2013;
Tx. Gov’t Code Section 551.074; deliberation regarding employment,
evaluation, dismissal of employee – Waller High School (E.E.)

2.C. 551.072 Tx. Gov’t Code Section: Deliberation regarding purchase, exchange or value of real property

2.D. 551.074 Tx. Gov’t Code Section:  Deliberation regarding evaluation, duties, dismissal of employee

3. Open Meeting Reconvened

3.A. Prayer and Pledge of Allegiance to the US & Texas Flag

4. Board Recognition

5. Consent Agenda

5.A. Resignations, Employment, Leaves of Absence, and Staff Transfers

5.B. Minutes: May, June, and July

5.C. Disbursements

5.D. Budget Change Request(s)

5.E. Tax Refund(s) & Reports(s)

5.F. Staffing Request(s)

5.G. Waller ISD Student Out of District Transfer List

5.H. Waller ISD PDAS Appraisal Calendar and Appraisers

5.I. TASB Update 97

5.J. Appoint Mike Marcus, Tax Assessor/Collector for the Waller Independent School District, certification of 100% total collection rate for the 2013 year

5.K. Appoint Mike Marcus, Tax Assessor/Collector for the Waller Independent School District, to calculate and publish the school district's tax rate for the 2013 tax year

6. Regular Agenda

6.A. Consider FloWatch, Inc. Utility Management Consultant Contract

6.B. Consider and Nominate TASB Official Delegate Designation and Alternate

6.C. Consideration of appointment of hearing officer to make recommendations to Board in accordance
with grievance policies

7. Information Items

7.A. First Financial Integrity Rating System of Texas

7.B. 2013-2014 Preliminary Budget Presentation

7.C. District/School Accountability Rating

8. Patron Presentations (3 minute limit/patron)

9. Future Board Items

9.A. Waller ISD and City of Waller Agreement for the Resale of Tax Foreclosed Property

9.B. Adopt the 2013-2014 Budget-August 26

9.C. Adopt the 2013-2014 Tax Rate-September 9

9.D. Waller ISD Public Hearing on Waller ISD's FIRST Rating-September

9.E. District and Campus Improvement Plans- October

9.F. Waller High School Summer Graduates

9.G. Waller ISD New Course Adoptions 2014-2015-November

10. Important Dates

10.A. August 12 - New Teachers First Day

10.B. August 13-New Teacher Luncheon at Waller Baptist Church 11:45AM

10.C. August 13 & 14-Waller High School: Bulldog Express

10.D. August 16 - 1st Day for All Staff Reports for 2013-2014 School Year

10.E. August 16 - Convocation (1:30PM at WHS)

10.F. August 22-Community Pep Rally 8:30PM at Waller ISD Stadium

10.G. August 19-23 - Staff Development

10.H. August 26- Special Called Board Meeting - Adopt the 2013-2014 Budget and Tax Rate

10.I. August 26 - First Day of School

10.J. September 2- Student/Staff Holiday-Labor Day

10.K. September 9- Regular Called Board Meeting

10.L. TASB Convention- September 26-29, Dallas (Depart Saturday Morning)

11. Adjourn