September 11, 2017 at 5:00 PM - Regular Meeting
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1. Call to Order
Presenter:
President Buchanan
Description:
Waller ISD Board of Trustees: President-Gary Buchanan, Vice President-David Kaminski, Secretary-Joe Landin, Trustee-Bryan Lowe, Trustee-Ronald Campbell, Trustee-Koleen Garrett, 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 Prince
Pledges: Trustee Garrett Alternate: President Buchanan |
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4. Recognitions
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4.A. Waller High School Summer Graduates
Presenter:
Dr. Brian Merrell
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4.B. Waller ISD School Board Thanks Daikin for Japan Homestay Program
Presenter:
Dr. Brian Merrell
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4.C. Roberts Road Elementary Awarded 2017 Schools Transforming Learning Award
Presenter:
Kevin Moran
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4.D. Bond Construction Recognition
Presenter:
Mark Lam
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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 Tax Refunds
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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 Off Campus PE List
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5.F. Approve Renovation to Cafeteria at Roberts Road Elementary
Attachments:
()
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6. Regular Agenda
Presenter:
President Buchanan
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6.A. Consider and Approve Resolution for Hurricane Harvey
Presenter:
Danny Twardowski
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6.B. Consider and Approve Missed School Days Waiver – Hurricane Harvey
Presenter:
Kelly Baehren
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6.C. Consider and Approve Revision to Waller ISD 2017-2018 School Calendar
Presenter:
Kelly Baehren
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6.D. Consider and Adopt the 2017-2018 Tax Rate
Presenter:
Mike Marcus
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6.E. Consider and Approve 2017-2018 Tax Roll and Appraisal Roll
Presenter:
Mike Marcus
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6.F. Consider and Approve Setting the Regular Called Board Meeting In January to Tuesday, January 16, 2018
Presenter:
Danny Twardowski
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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. 2017 Accountability Update
Presenter:
Kelly Baehren
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7.C. Student Enrollment Update
Presenter:
Kevin Moran
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7.D. Hurricane Harvey Commissioner Rules and Waivers and UIL Waivers
Presenter:
Kevin Moran
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7.E. Adjustments/Considerations/Concerns that have Implications on Waller ISD due to Hurricane Harvey
Presenter:
Danny Twardowski
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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. October 9-Regular Called Board Meeting
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9.B. November-CIP/DIP Presentations
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9.C. Bilingual/ESL Waiver Requests-October
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9.D. Class Size Waiver-October
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9.E. FIRST Rating-October
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9.F. 2016-2017 Audit Report-November/December
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10. Important Dates
Presenter:
Danny Twardowski
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10.A. September 11-Regular Called Board Meeting
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10.B. September 29-End of Six Weeks
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10.C. October 2-Begin 6 Weeks
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10.D. October 5-Student Early Release/Staff Development
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10.E. October 6-Student Holiday/Staff Development (Elementary Parent Conferences)
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10.F. October 6-8-TASA/TASB Convention
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10.G. October 8-Jones Elementary School Dedication @ 4:00PM
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10.H. November 3-End of 6 Weeks
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10.I. November 6-Begin 6 Weeks
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10.J. November 8-Student Early Release/Staff Development
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10.K. November 20-24 Student/Staff Holiday Thanksgiving
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10.L. December 21-Student/Staff Early Release/End of 6 Weeks
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10.M. December 22-29 Student/Staff Holiday-Winter Break
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10.N. January 1-5-Student/Staff Holiday Winter Break
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10.O. January 8-Student Holiday/Staff Development
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10.P. January 9-Begin Spring Semester/Begin 6 Weeks
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10.Q. January 16-Regular Called Board Meeting
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10.R. 2017-2018 WISD School Calendar
Attachments:
()
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10.S. WHS Football Schedule
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10.T. WHS Volleyball Schedule
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10.U. TASA/TASB Convention
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11. Adjourn
Presenter:
President Buchanan
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