July 16, 2018 at 5:00 PM - Regular Board Meeting

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), Superintendent duties including Board governance

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

5. Consent Agenda

5.A. Approve resignations, employment, leaves of absence, and staff transfers

5.B. Approve Minutes:  SCBM June 5 and RCBM June 11

5.C. Approve tax refunds

5.D. Approve disbursements

5.E. Approve the WISD janitorial supplies, school bus/automotive parts & supplies, and student accident insurance

5.F. Approve the WISD curriculum department renewal purchase of additional annual licenses of the Dreambox Learning program

5.G. Approve the WISD curriculum department  renewal and the purchase of additional annual software licenses of the Fast ForWord program from Scientific Learning

5.H. Approve the WISD curriculum department renewal purchase of the annual license of the Istation online reading program

5.I. Approve the WISD curriculum department renewal purchase of the annual license of the STEMscopes online science program 

5.J. Approve the WISD special services department contract for services with Pattie Borgman for counseling services.

5.K. Approve the WISD special services department contract for services with Sharron Carpenter to provide APE  services designated by student's ARD/IEP

5.L. Approve the WISD special services department contract for services with Stephanie Lopez to provide bilingual student speech evaluation/written reports as requested by the district.

5.M. Approve the WISD special services department contract for services with Lisa Mager for occupational therapy services to WISD students.

5.N. Approve the WISD special services department contract for services with Amy Marsar to provide physical therapy services to WISD students.

5.O. Approve the WISD special services department contract for services with Pinwheel Therapy, LLC for bilingual speech therapy services for WISD special education students.

5.P. Approve the WISD special services department contract for services with Cheryl Santee to provide physical therapy to WISD Students.

5.Q. Approve the WISD special services department contract for services with Shelley Swedlaw, Ed.D to said services related to the WISD Adaptive Behavior Program.

5.R. Approve the WISD adjunct faculty member agreement with Waller County Agricultural Extension Agency

6. Regular Agenda

7. Information Items

7.A. Waller ISD summer project update

7.B. The March Regular Board Meeting will moved from March 11th to March 18th due to spring break and the July 8th Regular Board Meeting will be moved to July 15th due to WISD closed for the July 4th holiday

8. Patron Presentations (3 minute limit/patron)

9. Future Board Items

9.A. Adopt the 2018-2019 WISD school year budget-August

9.B. Adopt the 2018-2019 tax rate-August/September

9.C. WISD accountability update-September

10. Important Dates

10.A. July 18-Waller ISD Administrative Workshop

10.B. August 10-Summer Work Hours End

10.C. August 13-Regular Called Board Meeting

10.D. August 6-8-Waller ISD District-Wide Registration

10.E. August 13-WISD Convocation 

10.F. August 23-Community Pep Rally WISD Stadium

11. Adjourn