October 10, 2016 at 5:00 PM - Regular Board Meeting

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. Waller High School Yearbook Presentation to the School Board

4.B. Waller ISD Celebrates October National Principals Month

5. Consent Agenda

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

5.B. Approve Minutes:  RCBM September 12, 2016

5.C. Approve Disbursements

5.D. Approve Budget Change Request(s)

5.E. Approve Tax Refunds

5.F. Approve School Nutrition Department Purchase of Equipment to Replace All Five Serving Lines at Waller High School

5.G. Approve Waller ISD Technology Department Purchase of Replacement Technology Equipment and Add Other Technology Equipment.

5.H. Approve Maintenance and Athletic Department Contract for the Addition of Bleachers to Waller High School Baseball and Softball Fields.

5.I. Approve Special Services Department  Contract for Services with Francis Stetson of Stetson & Associates, Inc.

5.J. Approve Waller ISD Incident Complaint Request to Access Video Surveillance and Response Form

6. Regular Agenda

6.A. Designation of Representatives Houston-Galveston Area Council 2017 General Assembly

6.B. Texas Education Agency Class Size Waiver Exceptions

7. Information Items

7.A. Bond Construction and Building Program Update

7.B. Discussion of Tuition for Out of District Transfer Students

7.C. Board Ambassador Training Update

7.D. Legislative Priority Update

7.E. Waller ISD 2016 Accountability Summary

7.F. District & Campus Improvement Plans 2016-2017

7.G. WHS New Course Adoptions 2017-2018

8. Patron Presentations (3 minute limit/patron)

9. Future Board Items

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

9.B. 2015-2016 Financial Audit Report-December

9.C. 2017-2018 Waller ISD School Calendar-January/February

10. Important Dates

10.A. October 17-Joint Special Called Board Meeting with Representative Cecil Bell Jr.

10.B. October 26-Student Early Release/Staff Development

10.C. November 4-End of Six Weeks

10.D. November 7-Begin 3rd Six Weeks

10.E. November 14-Regular Called Board Meeting

10.F. November 21-25 Student/Staff Holiday-Thanksgiving Break

10.G. December 12-Regular Called Board Meeting

10.H. December 16-Student/Staff Early Release/End of Six weeks

10.I. December 19-January 4-Student/Staff Holiday-Winter Break (Staff Development January 1&2)

10.J. January 9-Regular Called Board Meeting

10.K. 2016-2017 WISD School Calendar

10.L. WHS Football Schedule

10.M. WHS Volleyball Schedule

10.N. TEA Assessment Calendar

11. Adjourn