October 13, 2014 at 5:00 PM - Regular
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1. Call to Order
Presenter:
President Lowe
Description:
Waller ISD Board of Trustees: President-Bryan Lowe, Vice President-Gary Buchanan, Secretary-Ronald Campbell, Trustee-Kim Parmer, Trustee-David Kaminski , Trustee- Joe Landin, and Trustee-Dr. Michael Prince
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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 Lowe
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2.A. Discuss resignations, employment, leaves of absence, and staff transfers
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2.B. 551.071 TX. Gov't Code Section: Consultation with Board attorney regarding all matters as authorized by law.
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2.C. Discuss Sale and Transaction Real Estate- Real Property
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3. Public Hearing for the Waller ISD First Rating Report (2013 Financial Integrity Rating System of Texas)
Presenter:
Mike Marcus
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4. Open Meeting Reconvened
Presenter:
President Lowe
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4.A. Prayer and Pledge of Allegiance to the U.S. & Texas Flag
Description:
Prayer: Trustee Landin, Pledges: Trustee Campbell Alternate: President Lowe
Attachments:
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5. Recognitions
Presenter:
Danny Twardowski
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5.A. Fields Store Elementary School Named 2014 National Blue Ribbon School
Presenter:
Danny Twardowski
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5.B. Waller ISD Celebrates October National Principals Month
Presenter:
Kevin Moran
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6. Consent Agenda
Presenter:
President Lowe
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6.A. Approve Resignations, Employment, Leaves of Absence, and Staff Transfers
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6.B. Approve Minutes: RCBM September 8, 2014 Minutes
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6.C. Approve Disbursements
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6.D. Approve Budget Change Request(s)
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6.E. Approve Tax Refund(s) & Reports(s)
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6.F. Approve Staffing Request(s)
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6.G. Approve Off-Campus Physical Education Facility List
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6.H. Special Services Department Contract with Patti Kleinkecht Borgman,MA for Counseling Services
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7. Regular Agenda
Presenter:
President Lowe
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7.A. Consider and Approve Texas Education Agency Waiver Class Size Exception for 2014-2015
Presenter:
Danny Twardowski & Kelly Baehren
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7.B. Consider Designation of Representatives Houston Galveston Area Council 2015 General Assembly
Presenter:
President Lowe
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7.C. Consider and Approve Changing the November Regular Called Board Meeting from November 11th to November 17th
Presenter:
Danny Twardowski
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7.D. Resolution of the Board to Suspend Portions of EIE (Local) for the 2014-2015 School Year Only
Presenter:
Kelly Baehren
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8. Information Items
Presenter:
President Lowe
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8.A. Fields Store Elementary Cafeteria Renovation Project
Presenter:
April Pinkham
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8.B. District and Campus Improvement Plans
Presenter:
Kelly Baehren and WISD Principals
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8.C. Discuss Policy GKD Local Non-School Use/Rental of School Facilities
Presenter:
Danny Twardowski
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9. Patron Presentations (3 minute limit/patron)
Presenter:
President Lowe
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10. Future Board Items
Presenter:
President Lowe
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10.A. 2013-2014 Financial Audit Report
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10.B. Waller ISD New Course Adoptions 2015-2016-November
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10.C. PASA Revised Report on Waller ISD Student Growth Projections
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10.D. Waller ISD Highly Qualified Annual Report 2014-2015
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10.E. Tax Foreclosed Property Sale Update
Presenter:
Danny Twardowski
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11. Important Dates
Presenter:
Danny Twardowski
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11.A. October 20-23-TAKS Retest
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11.B. October 24-2nd 6 Weeks Progress Reports
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11.C. October 29-Student Early Release/Staff Development
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11.D. October 29-Career Day at Waller High School
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11.E. November 7-End of 2nd 6 Weeks
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11.F. November 11-Veterans Program at Waller High School, Reception 8:00AM and Program 9:30PM
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11.G. November 17-Regular Called Board Meeting
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11.H. November 24-28-Student/Staff Holiday
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11.I. December 1-5-STAAR EOC Administration
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11.J. December 5-3rd 6 Weeks Progress Report
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11.K. December 19-Student/Staff Early Release/End of 3rd 6 Weeks
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11.L. December 22-31 thru January 5-Winter Break (Staff return on January 5)
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12. Adjourn
Presenter:
President Lowe
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