September 10, 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

3.B. Waller ISD Public Meeting to Discuss and Receive Public Comments on the 2018- 2019 Tax Rate

4. Recognitions

4.A. Summer 2018 Graduation Ceremony 

5. Consent Agenda

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

5.B. Approve Minutes:  SCBM  August 27 and RCBM August 13

5.C. Approve tax refunds

5.D. Approve disbursements

5.E. Approve budget change request(s)

5.F. TASB Policy Update 111

5.G. Approve contract for Discovery Education Streaming

5.H. Approve Equipment and Supplies Management:  Instructional Materials Care & Accounting – Sale and Disposal of Discontinued Instructional 

5.I. Approve WISD Technology and Curriculum department purchase of interactive displays for classroom use throughout the district

5.J. Approve WISD Technology department  purchase of Chromebook carts for classroom use throughout the district

5.K. Approve TTESS Appraiser

6. Regular Agenda

6.A. Nominate and Approve the Houston-Galveston Area Council 2019 General Assembly Representative and Alternate 

6.B. Adopt and Approve the 2018-2019 property tax rate for Waller ISD be increased by the adoption of a rate of $1.44.

7. Information Items

7.A. WISD accountability update

7.B. TASB Draft Policy GKDA (local) and GKD (Local) update

8. Patron Presentations (3 minute limit/patron)

9. Future Board Items

9.A. WISD Department Plans-October

9.B. Class Size Exception Waivers-October

9.C. CIP/DIP Presentations-November

10. Important Dates

10.A. September 28-October 6-Waller County Fair

10.B. October 5-Student Staff/Staff Development/Elementary Parent Conferences

10.C. October 8-Regular Called Board Meeting

10.D. November 1-2-Student Holiday/Staff Development

10.E. November 12-Regular Called Board Meeting

10.F. November 19-23-Thanksgiving Holiday

11. Adjourn