March 7, 2016 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: Consultation with Board attorney regarding all matters as authorized by law.

2.C. 551.074 TX Govt Code : Deliberation regarding appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employee(s)

2.D. 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. Recognitions

4.A. Santee Family for Selling Waller ISD the Property to Build H.T. Jones Elementary School

4.B. Campus Teacher of the Year, Rookie Teacher of the Year, and Support Staff of  the Year Recognitions-

5. Consent Agenda

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

5.B. Approve Minutes:  RCBM February 8, 2016

5.C. Approve Disbursements

5.D. Approve Budget Change Request(s)

5.E. Approve Tax Refunds

5.F. Approve Teacher Contracts Recommendations

5.G. Approve Request for Buses and Equipment to be Sold for Salvage

5.H. Approve Technology Department Purchase of Replacement Quantium DX14700 Duplication Solution.

5.I. Approve the Technology Department Purchase of an Additional Network Access Storage (NAS) Solution.

5.J. Approve the Technology Department Purchase and Installation of the Wireless Access Points.

5.K. Approve the Technology Department Purchase and Installation of the Main Distribution Facility Switches (MDF)

5.L. Approve the Special Services Department Request for Waller ISD to Enter Into a Contract for Services with Michelle Christoper, PhD.

5.M. Approve the Special Services Department Request for Waller ISD to Enter Into a Contract for Services with Therapy Consultants-Noreen Rojas.

5.N. Approve the Special Services Department Request for Waller ISD to Enter Into a Contract for Services with Accountable School Staffing-Yolanda Leon-Ruiz.

5.O. Approve Competitive Sealed Proposals as the Desired Delivery Method for Construction

5.P. Approve the Prevailing Wage Results

5.Q. Approve Waller High School Course Proposal:  Personal Financial Literacy

6. Regular Agenda

6.A. Consider Certification of Unopposed Candidates:  Position 3, Bryan Lowe and Position 4, Gary Buchanan

6.B. Cancel the May 7, 2016 Waller ISD Trustee Election

6.C. Consider 2016-2017 Pre-Kindergarten Waiver of 210 Minutes School Day

6.D. Consider Contract to Purchase Property for H.T. Jones Elementary School

7. Information Items

7.A. Gulf Coast Associations of School Board Meeting-March 29

8. Patron Presentations (3 minute limit/patron)

9. Future Board Items

9.A. Student Handbook Revisions-May

9.B. Community & Student Engagement Evaluations-June

9.C. 2016 Summer Program Overview

10. Important Dates

10.A. March 14-18-Student/Staff Holiday-Spring Break

10.B. March 25-Student/Staff Holiday-Good Friday

10.C. March 29-STAAR Test Administration Begins

10.D. April 1-2-Waller High School FFA Show & Sale

10.E. April 11-Regular Called Board Meeting

10.F. April 15-End of Fifth Six Weeks

10.G. April 16-Waller ISD Job Fair

10.H. April 30-Bulldog Bash (KC Hall, Hempstead)

10.I. May 7-Waller ISD Trustee Election

10.J. May 20-Prom

10.K. May 25-District Site Based Decision Making Committee Meeting

10.L. May 30-Student/Staff Holiday Memorial Day

10.M. June 1-Student Early Release/Staff Development

10.N. June 1-End of Sixth Six Weeks/Last Day of School

10.O. June 1-Waller ISD Staff End of the Year Award Ceremony-WHS Auditorium 1:30pm

10.P. June 2-Staff Development/Inclement Weather Day

10.Q. June 3-Staff Development

10.R. June 4-Waller High School Graduation

10.S. June 6-Begins Summer Hours/Summer Program Begins

10.T. June 22-District Site Based Decision Making Committee Meeting

10.U. July 4-8-Waller ISD Closed

10.V. Testing Calendar

11. Adjourn