November 13, 2017 at 5:00 PM - Regular
| Agenda |
|---|
|
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
|
|
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
|
|
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
Presenter:
President Buchanan
|
|
3.A. Prayer and Pledge of Allegiance to the U.S. & Texas Flag
Description:
Prayer: Trustee Lowe
Pledges: Trustee Kaminski Alternate: President Buchanan
Attachments:
()
|
|
4. Recognitions
|
|
4.A. Waller High School Homecoming Queen and King
Presenter:
Dr.Brian Merrell
|
|
5. Consent Agenda
Presenter:
President Buchanan
|
|
5.A. Approve Resignations, Employment, Leaves of Absence, and Staff Transfers
|
|
5.B. Approve Minutes October 9
|
|
5.C. Approve Tax Refunds
|
|
5.D. Approve Disbursements
|
|
5.E. Approve Budget Change Request(s)
|
|
5.F. Approve Waller High School New Course Proposals
Attachments:
()
|
|
5.G. Approve Renewal of the Discovery Education Contract with Region IX
|
|
5.H. Approve Curriculum Department Purchase of the Read & Write and EquatlO From Texthelp Inc
|
|
6. Regular Agenda
Presenter:
President Buchanan
|
|
6.A. Consider Setting Date for Special Called Board Meeting-Superintendent Evaluation for Thursday, January 11, 2018
Presenter:
President Buchanan
|
|
7. Information Items
Presenter:
President Buchanan
|
|
7.A. Bond Construction and Building Program Update
Presenter:
Mark Lam, VLK Architects, Ricky Barnett, Gamma Construction
|
|
7.B. Campus Improvement Plans and District Improvement Plans Presentations
Presenter:
Kelly Baehren and Campus Principals
|
|
7.C. 2017 PEIMS Snapshot Update
Presenter:
Danny Twardowski
|
|
7.D. Population and Survey Analysis Update
Presenter:
Danny Twardowski
|
|
8. Patron Presentations (3 minute limit/patron)
Presenter:
President Buchanan
|
|
9. Future Board Items
Presenter:
President Buchanan
|
|
9.A. 2016-2017 Audit Report-December
|
|
9.B. TASB Board Continuing Education Reports-December
|
|
9.C. Waller County Appraisal District Nominees-December
|
|
9.D. School Board Appreciation Month-January
|
|
9.E. Equipment & Supplies and Instructional Materials-January
|
|
9.F. Superintendent's Evaluation-January
|
|
9.G. Annual TAPR 2016-2017 Report-January
|
|
10. Important Dates
Presenter:
Danny Twardowski
|
|
10.A. November 20-24 Student/Staff Holiday Thanksgiving
|
|
10.B. December 4-8 STAAR EOC Testing
|
|
10.C. December 21-Student/Staff Early Release/End of 6 Weeks
|
|
10.D. December 22-29 Student/Staff Holiday-Winter Break
|
|
10.E. January 1-5-Student/Staff Holiday Winter Break
|
|
10.F. January 8-Student Holiday/Staff Development
|
|
10.G. January 9-Begin Spring Semester/Begin 6 Weeks
|
|
10.H. January 15-Student/Staff Holiday-Martin Luther King Jr. Day
|
|
10.I. January 16-Regular Called Board Meeting
|
|
10.J. April 14- Waller ISD Teacher Job Fair 9 a.m. - 1 p.m., at Waller High School
|
|
10.K. 2017-2018 WISD School Calendar
Attachments:
()
|
|
11. Adjourn
Presenter:
President Buchanan
|
