August 29, 2017 at 6:00 PM - Special

1. CALL TO ORDER
Waller ISD Board of Trustees: President-Gary
Buchanan, Vice President-David Kaminski, Secretary-Joe Landin Trustee-Dr. Michael W. Prince, Trustee-Koleen Garrett, Trustee-Ronald Campbel, Trustee-Bryan Lowe

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

2.B. Discuss 2016-2017 Salary Schedules, Stipends and Salary Adjustments

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

2.D. 551.071 of the Texas Government Code: Consultation with Board Attorney regarding all matters as authorized by law

3. OPEN MEETING RECONVENED

4. Waller ISD Public Meeting to Discuss and Receive Public Comments on the 2017-2018 Budget

5. CONSENT AGENDA

5.A. Approve Budget change request(s)

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

5.C. Approve 2017-2018 Salary Schedules, Stipends, and Salary Adjustments

5.D. Approve Curriculum Department Purchase of the Annual License of the Istation Online Reading Program

5.E. Approve Curriculum Department Renewal and Purchase of Additional Annual Licenses of the Dreambox Learning Program

5.F. Approve Curriculum Department Renewal and Purchase of Additional Annual Software Licenses of the Fast ForWord Program from Scientific Learning

6. REGULAR AGENDA

6.A. Consider and Adopt the 2017-2018 Waller ISD Budget

7. INFORMATION ITEMS

8. ADJOURN- President Buchanan