July 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-Joe Landin, Trustee-Ronald Campbell, Trustee-Kim Parmer, Trustee-David Kaminski, and Trustee-Dr. Michael W. 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 Future Possible Real Estate Transaction and Consultation Responsibilities
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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 Kaminski
Pledges: Trustee Prince Alternate: President Lowe
Attachments:
()
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4. Consent Agenda
Presenter:
President Lowe
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4.A. Approve Resignations, Employment, Leaves of Absence, and Staff Transfers
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4.B. Approve Minutes: RCBM June 8, 2015
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4.C. Approve Disbursements
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4.D. Approve Budget Change Request(s)
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4.E. Approve Tax Refund(s) & Reports
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4.F. Approve TASB Policy Update 102
Attachments:
()
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4.G. Approve Janitorial Supplies & Equipment, School Bus & Automotive Parts, and Student Insurance (Renewal)
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5. Regular Agenda
Presenter:
President Lowe
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5.A. Consider Date to Approve 2015-16 Budget - August 24, 2015
Presenter: Mike Marcus |
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5.B. Consider Date to Approve 2015-16 Tax Rate - September 14, 2015
Presenter: Mike Marcus |
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5.C. Consider TASB Official Delegate Designation for Waller ISD
Presenter: President Lowe |
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5.D. Consider TASB Endorsement For Region 4C Board of Directors - Benny May
Presenter: President Lowe |
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5.E. Consider adding additional crushed concrete to parking lot at Waller ISD stadium. The cost would be limited to less than $210,000.00.
Presenter: Mike Marcus |
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5.F. Consider Resolution expressing intent to finance expenditures related to adding crushed concrete to expand the parking lot area at Waller ISD stadium.
Presenter: Mike Marcus |
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6. Information Items
Presenter:
President Lowe
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6.A. Citizens' Planning Committee Update
Presenter:
Danny Twardowski
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6.B. 2015-2016 Preliminary Budget Preparations
Presenter:
Mike Marcus
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6.C. Community and Student Engagement Evaluations: Waller ISD Campuses
Presenter: Kelly Baehren and Kim Seiley |
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7. Patron Presentations (3 minute limit/patron)
Presenter:
President Lowe
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8. Future Board Items
Presenter:
President Lowe
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8.A. Student Handbook Revisions
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9. Important Dates
Presenter:
Danny Twardowski
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9.A. July 14-Citizens' Planning Committee Meeting at Waller High School 6:00pm-9:00pm
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9.B. July 21-WISD Board Training with Robby McGowen Region 4 at 5:30pm-8:30pm
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9.C. July 22-WISD Administrative Workshop
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9.D. August 3-Special Called Board Meeting 6:00pm - Citizens' Planning Committee Recomendation
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9.E. August 5-Annual Region 4 Teachers of the Year Dinner and Awards Ceremony
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9.F. August 10-New Staff Report to Work
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9.G. August 10-Regular Called Board Meeting
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9.H. August 14-Convocation 1:30pm at WHS Auditorium
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9.I. August 20-Community Pep Rally Waller ISD Stadium 8:30pm
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9.J. August 24-First Day of School
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9.K. August 24-Date to Approve the 2015-2016 Budget
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9.L. September 14-Date to Adopt the 2015-2016 Tax Rate
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9.M. October 2 thru 4-TASB Convention-Austin
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10. Adjourn
Presenter:
President Lowe
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