October 14, 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-Dr. Michael W. Prince, Secretary-Joe Landin, Trustee-Kim Parmer, 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. 551.072 Tx. Gov’t Code Section: Deliberation regarding purchase, exchange or value of real property
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2.C. 551.071 Tx. Gov’t Code Section: Consultation with board attorney regarding all matters as authorized by law
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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: Campbell, Alternate: Trustee Buchanan
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4. Board Recognition
Presenter:
President Kaminski
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4.A. Texas Principal Recognition Month
Presenter:
Danny Twardowski
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4.B. Schultz Junior High Student Rides Away with World Championship
Presenter:
Bennie Mayes
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4.C. Two Waller ISD Elementary Schools Receive NAESP Student Council Excellence Award
Presenter:
Stephanie Fletcher & Mindy Peper
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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. Minutes: RCBM September 9, 2013 and SCBM September 9, 2013
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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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6. Regular Agenda
Presenter:
President Kaminski
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6.A. Consider Designation of Representatives Houston-Galveston Area Council 2014 General Assembly: Representative and Alternate
Presenter:
President Kaminski
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6.B. Consider Renovation of Schultz Junior High Cafeteria Serving Lines and Purchase of Cafeteria Tables
Presenter:
April Pinkham
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6.C. Consider Texas Education Agency Maximum Class Size Waiver
Presenter:
Danny Twardowski and Kelly Baehren
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6.D. Consider order authorizing the issuance of Waller Independent School District unlimited tax refunding bonds, series 2013; setting certain parameters for the bonds; authorizing the Superintendent and/or the Assistant Superintendent for Finance to approve the amount, the interest rate, price, including the terms thereof; authorizing the redemption prior to maturity of certain outstanding bonds; authorizing the execution and delivery of an escrow agreement and the subscription for and purchase of certain escrowed securities; and certain other procedures and provisions related thereto
Presenter:
Mike Marcus, Tom Sage and Terrell Palmer
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6.E. Approved a resolution authorizing a reimbursement of expenditures
Presenter:
Mike Marcus, Tom Sage and Terrell Palmer
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7. Information Items
Presenter:
President Kaminski
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7.A. District and Campus Improvement Plans
Presenter:
Waller ISD Principals and Kelly Baehren
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7.B. Schultz Renovation Project: paint, artwork, design of cafeteria, and serving area
Presenter:
April Pinkham
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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. Waller ISD and City of Waller Agreement for the Resale of Tax Foreclosed Property
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9.B. Waller ISD New Course Adoptions 2014-2015-January
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9.C. Ace After School Program Review
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9.D. House Bill 5 Implementation Update
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10. Important Dates
Presenter:
Danny Twardowski
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10.A. October 23-31 Red Ribbon Week
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10.B. October 21-24-TAKS Retest
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10.C. October 25-2nd Six Weeks Progress Reports
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10.D. October 30-Student/Staff Early Release/Staff Development
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10.E. October 30-Career Day at Waller High School
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10.F. November 8-End of 2nd Six Weeks
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10.G. November 11- Regular Called Board Meeting
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10.H. November 11-Veterans Program at Waller High School, Reception at 8:00AM and 9:30AM Program
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10.I. November 25-29-Student/Staff Holiday
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10.J. December 20-Student/Staff Early Release
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10.K. December 21-31-January 1-5- Student/Staff Holiday
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10.L. January 6-Student Holiday/Staff Development
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10.M. January 7-Begin Spring Semester
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11. Adjourn
Presenter:
President Kaminski
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