April 13, 2015 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. Purchase of Real Estate- Real Property
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3. Open Meeting Reconvened
Presenter:
President Lowe
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3.A. Prayer and Pledge of Allegiance to the U.S. & Texas Flag
Description:
Prayer: Trustee Parmer Pledges: Trustee Landin, Alternate: President Lowe
Attachments:
()
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4. Recognitions
Presenter:
Danny Twardowski
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4.A. Waller ISD Student Art Earns Awards in Houston Livestock Show and Rodeo Art Contest
Presenter:
Lea Kohn
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4.B. Waller High School Girls Basketball All-District 19-5A Honors
Presenter:
Rick Sanchez
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4.C. Waller High School Boys Basketball All-District 19-5A Honors
Presenter:
James Earl Claiborne
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4.D. Junior High Students Recognized for Anti-Violence Essays
Presenter:
Eric Meldahl and Bennie Mayes
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4.E. Girls Powerlifting Team Competes at Powerlifting Championship Meet
Presenter:
Cody Harrison
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4.F. Bulldogs Advance to Regional Powerlifting Meet
Presenter:
Cody Harrison
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4.G. Roberts Road Elementary School Receives NAESP Student Council Excellence Award
Presenter:
Angie Davis
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4.H. Waller High School Girls Soccer Team Earn District 19-5A Honors
Presenter:
Alex McMorris
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5. Consent Agenda
Presenter:
President Lowe
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5.A. Approve Resignations, Employment, Leaves of Absence, and Staff Transfers
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5.B. Approve Minutes: RCBM March 16, 2015 Minutes and SCBM March 30, 2015 Minutes
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5.C. Approve Disbursements
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5.D. Approve Budget Change Request(s)
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5.E. Approve Tax Refund(s) & Reports(s)
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5.F. Approve Instructional Materials Allotment: TEKS Certification for 2015-2016
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5.G. Approve E-Rate Services Contract
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5.H. Approve Sale of Surplus Vehicles
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5.I. Approve Contract with Michelle Hughes of TM Strategy & Design Group
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6. Regular Agenda
Presenter:
President Lowe
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6.A. Consider Setting Date/Time May 12, 2015 at 5:30 PM to Swear in Board Members in Position 5, 6 & 7.
Presenter:
Danny Twardowski
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6.B. Consider Setting Date for Board Team Building Training in July
Presenter:
Danny Twardowski
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6.C. Consider Sending out RFQ for Consultant to Help Secure Future School Building Sites
Presenter:
Danny Twardowski
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7. Information Items
Presenter:
President Lowe
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7.A. 2015 State Accountability: Commissioner of Education Final Decisions Math 3-8
Presenter:
Kelly Baehren
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7.B. Proclamation 2015: K-12 Social Studies, 9-12 Math, and K-12 Fine Arts Adoptions
Presenter:
Kelly Baehren and Rosa Ojeda
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7.C. Legislative Update
Presenter:
Danny Twardowski
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7.D. Facilities Assessment Update
Presenter:
Mark Lam and Steve Alloway
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7.E. Citizens' Planning Committee Update
Presenter:
Danny Twardowski
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7.F. Special Education Supplies and Equipment Catalog Proposal,
Awards and Commemorative Products, Athletic Supplies & Equipment Catalog Proposal, First Aid Medical Supplies, and Equipment Catalog Proposal
Presenter:
Mike Marcus
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8. Patron Presentations (3 minute limit/patron)
Presenter:
President Lowe
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9. Future Board Items
Presenter:
President Lowe
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9.A. Student Handbook Revision-May-June
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9.B. HB5 Community & Student Engagement Evaluation-June
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10. Important Dates
Presenter:
Danny Twardowski
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10.A. April 17-End of 5th 6 Weeks
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10.B. April 20-Beginning of 6th 6 Weeks
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10.C. May 11-Regular Monthly Board Meeting-Waller High School 5:00PM
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10.D. May 12-Issue the Certificate of Election and Re-swear in Position 5, 6, & 7
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10.E. May 15-Waller High School Junior/Senior Prom/Graduation Walks at Elementary Schools
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10.F. May 25-Student/Staff Holiday-Memorial Day
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10.G. May 27-District Site-Based Decision Making Committee Meeting
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10.H. June 3-Student Early Release/Staff Development Day/End of 6th 6 Weeks/Last Day of School
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10.I. June 3-Waller ISD Awards Program at 1:30PM
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10.J. June 4-Staff Development/Inclement Weather Day
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10.K. June 5-Staff Development Day
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10.L. June 6-Waller High School Graduation, 2:00PM, William “Billy” Nicks, Sr. Building
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10.M. June 8-Summer Hours/Summer Program Begin
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10.N. June 17-District Site-Based Decision Making Committee Meeting
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10.O. June 29-July 3-WISD Closed
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11. Adjourn
Presenter:
President Lowe
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