September 14, 2015 at 5:00 PM - Regular

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. 551.071 TX. Gov't Code Section: Consultation with Board attorney regarding all matters as authorized by law.

2.C. Discuss Future Possible Real Estate Transaction and Consultation Responsibilities

3. Open Meeting Reconvened

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

4. Recognition

4.A. Waller High School Summer Graduates

5. Consent Agenda

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

5.B. Approve Minutes:  RCBM August 10, 2015 and SCBM August 24, 2015

5.C. Approve Disbursements

5.D. Approve Budget Change Request(s)

5.E. Approve Off-Campus Facility for Physical Education

5.F. Approve Tax Refunds

5.G. Approve Staffing Requests

6. Regular Agenda

6.A. Consider and Approve the Board of Trustees and Superintendent Team Operating Procedures Manual

6.B. Consider and Approve the 2015-2016 Tax Rate

6.C. Consider and Approve the 2015-2016 Tax Roll and Appraisal Roll

6.D. Consider and Approve Changing the March Regular Board Meeting to March 7, 2016 at 5:00 p.m. and the July Regular Board Meeting to July 18, 2016 at 5:00 p.m.

6.E. Consider and Approve Resolution to Observe Texas Education Human Resources Day on October 14, 2015

7. Information Items

7.A. Overview 2015 State Accountability-Waller ISD Summary

7.B. Sample STAAR Test Review and Discussion

7.C. Waller ISD Bond Presentation Update 

7.D. Equipment and Supplies Management:  Instructional Materials Care & Accounting-Sale and Disposal of Discontinued Instructional Materials

7.E. November Election Update

7.F. Facility Use Fee Proposal

7.G. 2014-2015 FIRST Financial Integrity Rating Systems of Texas

8. Patron Presentations (3 minute limit/patron)

9. Future Board Items

9.A. District/Campus Improvement Plans-October

9.B. Class Size Waivers for 2015-2016-October

9.C. Waller ISD New Course Adoptions 2016-2017-October

9.D. Design & Development Workshop Update-October

9.E. Designation of Representatives Houston Galveston Area Council 2016 General Assembly-October

9.F. Bond Refunding Options/Opportunities-December

10. Important Dates

10.A. September 23-Early Release/Staff Development 

10.B. October 1-End of 1st Six Weeks

10.C. October 2 Student Holiday/Staff Development/Elementary Parent Conferences/Incl. Weather Day

10.D. October 2-4-TASB Convention-Austin

10.E. October 5-Begin 2nd Six Weeks

10.F. October 7-District Site-Based Decision Making Committee Meeting

10.G. October 12-Regular Called Board Meeting

10.H. October 19-Early Voting Begins:   October 19-October 30 for Waller ISD.  (See attached Early Voting and Election Day Locations)

10.I. October 28-Student Early Release/Staff Development

10.J. November 3- Waller ISD Bond Referendum Election Day.  Polls open 7:00am-7:00pm  (Voting locations are precinct specific)

10.K. November 6-End of 2nd Six Weeks

10.L. November 9-Begin of 3rd Six Weeks

10.M. November 23-27-Student/Staff Holiday-Thanksgiving Break

10.N. Waller High School Football and Volleyball Schedules

11. Adjourn