August 13, 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  July 23 and RCBM July 16

5.C. Approve tax refunds

5.D. Approve disbursements

5.E. Approve Budget Change Request(s)

5.F. Approve the Waller ISD Student Handbook and  Code of Conduct

5.G. Approve Inter-District Transfers (Out of District)

5.H. Appoint Mike Marcus, Tax Assessor/Collector for the WISD, to calculate and publish the School District's tax rate for the 2018-19 year

5.I. Appoint Mike Marcus, Tax Assessor/Collector  for the WISD certification of 100% total collection rate for the 2018-19 year

5.J. Approve Off Campus PE list

5.K. Approve T-TESS/T-PESS Appraisal calendar & certified appraisers

5.L. Approve 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 

5.M. Approve Curriculum department contract of services with MathLink Consulting 

5.N. Approve Curriculum department renewal purchase of the Edgenuity online learning program

5.O. Approve Special Services Contract with Harris County Department of Education for Occupational Therapy Services

6. Regular Agenda

6.A. Consider and approve Special Called Board Meeting to adopt the 2018-2019 Budget on August 27, 2018 at 6:00p.m.

6.B. Consider and approve the 2018-2019 TASB Delegate

6.C. Consider endorsement for TASB Board of Directors Region 4C

7. Information Items

7.A. 2018-2019 budget presentation update and recap of the 2017-2018 budget year

7.B. TASB Policy Update 111

7.C. 2018-2019 Chapter 41 District Intent/Choice Selection form

8. Patron Presentations (3 minute limit/patron)

9. Future Board Items

9.A. Adopt the 2018-2019 tax rate-September 10-Regular Called Board Meeting

9.B. WISD accountability update-September

9.C. WISD Department Plans-October

9.D. CIP/DIP Presentations-November

10. Important Dates

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

10.B. August 23-Waller ISD trial bus run

10.C. August 23-Waller ISD Meet the Teacher for WISD Schools:
      WHS Meet the Teacher: 5:30PM-7:30PM
      WJH and SJH Meet the Teacher: 5:30PM-7:30PM
      Elementary Meet the Teacher:
      RRE: 5:00PM-7:00PM
      TES: 4:30PM-6:30PM
      JES: 5:00PM-7:00PM
      FSE: 4:30PM-6:30PM
      HES: 4:30PM-6:30PM 

10.D. August 27-First Day of School

10.E. August 27--Special Called Board Meeting to adopt the 2018-2019 WISD school year budget

10.F. August 27 & 28 Early Release (15 Minutes Early)

10.G. September 3-School Holiday

10.H. September 10-Regular Called Board Meeting

11. Adjourn