March 10, 2014 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. 551.072 Tx. Gov’t Code Section: Deliberation regarding purchase, exchange or value of real property

2.C. 551.071 Tx. Gov’t Code Section:  Consultation with Board attorney regarding all matters as authorized by law

3. Open Meeting Reconvened

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

4. Board Recognition

4.A. Waller  High School Celebrates Student for Perfect Score on Advance Placement Exam

4.B. Waller  ISD Names 2014-2015 District Teachers and Rookies of the Year

5. Consent Agenda

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

5.B. Approve Minutes: RCBM Minutes February 10, 2014

5.C. Approve Disbursements

5.D. Approve Budget Change Request(s)

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

5.F. Approve Staffing Request(s)

5.G. Approve Teacher Contracts

5.H. Consider and Approve the Waller ISD New Course Adoptions 2014-2015

6. Regular Agenda

6.A. Consider and Approve 2014 Winter Storm Recovery Policy:  Resolution #5

6.B. Consider and Approve Changes to the 2013-2014 WISD School Calendar.  June 4th will become a regular school day and June 5th will be an early release day; last day of instruction.

7. Information Items

7.A. Instructional Materials Allotment – TEKS Certification for 2014-2015

7.B. HB 5 Implementation Update

7.C. Waller ISD School Nutrition Meal Prices

7.D. Waller ISD Student Growth Concerns

8. Patron Presentations (3 minute limit/patron)

9. Future Board Items

9.A. Waller ISD Election Update from Waller County Elections Office-April 14

9.B. House Bill 5 Implementation Update and Power Point Presentation-April 14

9.C. Catalog Proposals for:  Special Education, Athletics, and First Aid/Medical-April

9.D. Student Handbook Revisions-May 12

9.E. Population Growth and Analysis Update-June

9.F. Set Date to Canvass the Election (Between May 13 through May 21)

9.G. Set Date for Board Team Building-June/July

10. Important Dates

10.A. March 10-Last day to register to vote or make changes to a voter's address to be effective for the May election

10.B. March 17-21-Student/Staff Holiday-Spring Break

10.C. March 31-April 4-STAAR Test Grades 3-11

10.D. April 14-Regular Called Board Meeting

10.E. April 17- End of 5th Weeks

10.F. April 18-Student/Staff Holiday Good Friday

10.G. April 21-Beginning of last 6 Weeks

10.H. April 28-First day for early voting in person (Early voting period- April 28, 29, 30, May 1&2 and May 5&6)

10.I. May 10- Waller ISD Election Day

10.J. May 17-WHS Junior & Senior Prom at the Berry Center

10.K. May 26-Student/Staff Holiday-Memorial Day

10.L. June 4-Regular School

10.M. June 5-Early Release Last Day of School

10.N. June 7-Graduation 2:00 p.m.

10.O. June 9, 2014- Summer Hours Begin- 7:00 a.m.-5:00 p.m. (Monday-Wednesday) 7:00 a.m.-4:30 p.m. (Thursday)  Summer Hours Ends:  August 8, 2014

11. Adjourn