January 18, 2018 at 5:00 PM - Regular

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 ISD School Board Helping Kids Soar to Success

4.B. Waller High School Winter Graduate Commencement

5. Consent Agenda

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

5.B. Approve Tax Refunds

5.C. Approve Disbursements

5.D. Approve Budget Change Request(s)

5.E. Approve TASB Board Policy Update 109

5.F. Approve Law Enforcement Agreement with Harris County Contract/Agreement with Waller ISD

5.G. Approve Purchase of New 3Par Enclosure with Eight 920GB SSD Enterprise Drives

6. Regular Agenda

6.A. Consider and Approve Superintendent's Evaluation and Contract

6.B. Consider and Approve 2016-2017 Financial Audit Report

6.C. Consider Resolution to Encourage Waller ISD Staff & Eligible Students to Exercise Their Right To Vote and Create a Culture of Voting

7. Information Items

7.A. Bond Construction and Building Program Update

7.B. Annual TAPR 2016-2017 Report

7.C. Results of the 2018-2019 Waller County Appraisal District Board of Directors

7.D. School Nutrition Update on Senate Bill 1566

7.E. 2018-2019 Waller ISD School Calendar Process and Stakeholder Survey

8. Patron Presentations (3 minute limit/patron)

9. Future Board Items

9.A. Order the Waller ISD Trustee Election-February RCBM

9.B. 2018-2019 WISD School Calendar-February

9.C. Class Size Exceptions-February

9.D. Equipment, Supplies, and Instructional Materials-February

9.E. Expedited Waivers:  Staff Dev. Teacher Data Portal of TX Assessment Mgmt System, & Timeline for Accelerated Instruction- February

9.F. TOY/ROY/SOY Awards-March

10. Important Dates

10.A. January 17, 2018,Wednesday, is the First Day to File for a Place on the General Election Ballot through February 16, 2018 to Place an Application in for School Board for Positions: 5, 6, & 7

10.B. February 12-Regular Called Board Meeting

10.C. February 14-Early Release Day/Staff Development

10.D. February 16- Last Day to Order the Waller ISD Trustee Election

10.E. February 19-Staff Development Day/Inclement Weather Day/Student Holiday

10.F. March 12-16 Spring Break

10.G. March 19-Regular Called Board Meeting

10.H. April 5-Last Day to Register to Vote

10.I. April 14- Waller ISD Teacher Job Fair 9 a.m. - 1 p.m., at Waller High School

10.J. April 23-First Day of Early Voting by Personal Appearance

10.K. May 1-Last Day of Early Voting by Personal Appearance

10.L. May 5-Trustee Waller ISD Election

10.M. 2017-2018 WISD School Calendar

11. Adjourn