March 19, 2018 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-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 Landin
Pledges: Trustee Campbell Alternate: President Buchanan
Attachments:
()
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4. Recognitions
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4.A. Campus & District Teacher of the Year, Rookie of the Year and Support Staff of the Year Awards
Presenter:
Kelly Baehren & Waller ISD Principals
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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 Instructional Materials Allotment and TEKS Certification, 2018-2019
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5.F. Approve Professional Contracts for 2018-2019 for Teachers, Librarians, Counselors, & Nurses
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6. Regular Agenda
Presenter:
President Buchanan
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6.A. Consider Resolution Authorizing the Defeasance of Bonds
Presenter:
Terrell Palmer and Francine Stefan
Attachments:
()
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6.B. Consider Waller ISD Technology Fiber Install
Presenter:
Rosa Ojeda
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7. Information Items
Presenter:
President Buchanan
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7.A. May 8th-16th Days to Conduct the Official Local Canvass Return of May 5, 2018 Trustee Election
Presenter:
President Buchanan
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7.B. TASB Policy Update 110
Presenter:
Kevin Moran
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7.C. Waller ISD Summer Program Update
Presenter:
Kelly Baehren
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7.D. SB 1566 Required Board Training Sessions
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. Approve Equipment, Supplies, and Instructional Materials-April
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9.B. Student Handbook Revisions-May
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9.C. Set Board Team Building Training Date-June
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9.D. Board of Trustee Officer Reorganization-June
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10. Important Dates
Presenter:
Danny Twardowski
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10.A. March 23 & 24 FFA Show and Sale
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10.B. April 5-Last Day to Register to Vote
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10.C. April 9-Regular Called Board Meeting at WHS Auditorium
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10.D. April 10-STAAR Testing Begins
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10.E. April 14- Waller ISD Teacher Career Fair 9 a.m. - 1 p.m., at Waller High School
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10.F. April 23-First Day of Early Voting by Personal Appearance
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10.G. April 23-PASA Update-Board Workshop
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10.H. April 30-Senior Banquet at Waller Baptist Church @ 6:30PM
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10.I. May 1-Last Day of Early Voting by Personal Appearance
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10.J. May 5-Waller Trustee ISD Election: Position 5, 6, & 7
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10.K. May 14-Regular Called Board Meeting at WHS Auditorium
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10.L. May 17-Senior Awards Night 7:00 PM
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10.M. May 18-Senior Cap n Gown Group Picture and Elementary Walks
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10.N. May 18-Prom – Berry Center
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10.O. May 21- WHS Senior Picnic (Location-TBA)
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10.P. May 28-Student/Staff Holiday-Memorial Day
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10.Q. May 31-Last Day of School/Early Release
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10.R. May 31-WISD End of Year Awards Ceremony
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10.S. June 2-WHS Graduation-2:00 PM Prairie View A&M/William "Billy" J. Nicks Building
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10.T. June 4-Staff Professional Development Day
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10.U. June 4-Summer Hours Begin
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10.V. June 5-Staff Professional Development Day
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10.W. June 6-Summer Program Begin
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10.X. June 29-Summer Program Ends
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11. Adjourn
Presenter:
President Buchanan
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