February 13, 2017 at 5:00 PM - Regular
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1. Call to Order
Presenter:
President Buchanan
Description:
Waller ISD Board of Trustees: President-Gary Buchanan, Vice President-Ronald Campbell, Secretary-Kim Parmer, Trustee-Bryan Lowe, Trustee-Joe Landin, 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 Buchanan
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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: Consultation with Board attorney regarding all matters as authorized by law.
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2.C. 551.074 TX Govt Code : Deliberation regarding appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employee(s)
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2.D. Discuss future possible real estate transaction and consultation responsibilities
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3. Open Meeting Reconvened
Presenter:
President Buchanan
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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 Buchanan |
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4. Recognitions
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4.A. Waller ISD Superintendent Danny Twardowski Named the Citizen of the Year
Presenter:
Carole Nemec
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4.B. Waller High School Crowns Mr. and Miss Valentine
Presenter:
Melissa Walton and Seth Marable
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4.C. Waller ISD Students Art Displays at Houston Livestock Show and Rodeo
Presenter:
Lea Kohn, Kristi Nelson, Amy Barina
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5. Consent Agenda
Presenter:
President Buchanan
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5.A. Approve Resignations, Employment, Leaves of Absence, and Staff Transfers
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5.B. Approve Minutes: RCBM January 9, 2017
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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 Refunds
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5.F. Approve Administrator Contracts
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5.G. Approve Equipment and Supplies Management: Instructional Materials Care & Accounting –Sale and Disposal of Discontinued Instructional Materials.
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5.H. Approve Expedited Waivers: Class Size Exceptions (Spring 2017), Staff Development through Eligible Conference, & Modified Schedule for State Assessment Testing Days
Presenter:
Kelly Baehren
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5.I. Approve the Contract with the City of Waller to Hold a Joint Election
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5.J. Approve the Contract with Waller County to Hold the Waller ISD Election
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5.K. Approve Marion Gollmer as the Judge Overseeing the Waller ISD Trustee Election
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6. Regular Agenda
Presenter:
President Buchanan
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6.A. Consider Resolution Authorizing the Repurchase of a Portion of the District's Outstanding Bonds
Presenter:
Mike Marcus
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6.B. Consider Waller ISD Purchase of New Agriculture Truck to be Used to Support Agriculture Classes and Other District Program Needs.
Presenter:
Mike Marcus
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6.C. Consider the Energy Extension Contract with MP2 Energy
Presenter:
Terry Logan
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6.D. Consider the Recommended 2017-2018 Waller ISD School Calendar
Presenter:
Kelly Baehren
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6.E. Call the Waller ISD School Board Election-Position 1 & 2 (May 6, 2017 Election Day)
Presenter:
President Buchanan
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7. Information Items
Presenter:
President Buchanan
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7.A. Bond Construction and Building Program Update
Presenter:
Mark Lam, VLK Architects, Ricky Barnett, Gamma Construction
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7.B. Waller ISD School Lunch Price Adjustment
Presenter:
Molly Warzon
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7.C. Additional Measures in Waller ISD School and Buildings to Reduce the Exposure to Flu Virus
Presenter:
Terry Logan
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8. Patron Presentations (3 minute limit/patron)
Presenter:
President Buchanan
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9. Future Board Items
Presenter:
President Buchanan
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9.A. March-Campus Teacher of the Year, Rookie of the Year, and Support Staff of the Year Recognitions
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9.B. March-Professional Contracts for 2017-2018 Teachers, Librarians, and Nurses
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9.C. April-2017 Summer Program Overview
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9.D. April/May-TTESS – Growth Measures Selection
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9.E. May-Student Handbook Revisions
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9.F. May-Elementary School Attendance Zone Revisions
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9.G. June-Community and Student Engagement Evaluations
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10. Important Dates
Presenter:
Danny Twardowski
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10.A. February 17-End of Six Weeks
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10.B. February 18-WHS Band Indoor Percussion Competition @ Cy Fall HS
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10.C. February 20-Student Holiday/Staff Dev./Incl. Weather Day
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10.D. February 21-Begin 5th Six Weeks
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10.E. February 25-WHS Band Winter Guard Competition @ Tompkins HS
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10.F. March 3 & 4-FFA Project Show
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10.G. March 4-Waller ISD Job Fair 9:00am-1:00pm @WHS
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10.H. March 6-Regular Called Board Meeting
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10.I. March 13-17 Student/Staff Holiday-Spring Break
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10.J. April 7-End of Six Weeks
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10.K. April 10-Regular Called Board Meeting
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10.L. April 10-Begin 6th Six Weeks
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10.M. April 14-Student/Staff Holiday-Good Friday
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10.N. May 20-Waller High School Prom @ Barry Center 8:00pm-12:00pm
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10.O. May 25-Student Early Release/Staff Development
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10.P. May 25-End 6 Weeks/Last Day of School
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10.Q. May 26-Staff Development/Inclement Weather Day
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10.R. May 27-Waller High School Graduation-William J. Nicks Building "Baby Dome" 2:00PM
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10.S. May 29-Student/Staff Holiday Memorial Day
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10.T. May 30-Summer Hours Begin: (M-W 7:00am-5:00pm & Th 7:00am-4:30pm)
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10.U. June 5-Summer Program Begins
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10.V. July 3-7-Waller ISD Closed
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10.W. 2016-2017 WISD School Calendar
Attachments:
()
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10.X. WHS Sports Calendars
Attachments:
()
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10.Y. TEA Assessment Calendar
Attachments:
()
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11. Adjourn
Presenter:
President Buchanan
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