November 12, 2018 at 5:00 PM - Regular Board Meeting
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1. Meeting recessed to closed session in accordance with Sections 551.071-551.087 inclusive, Texas Government Code, Texas Open Meetings Law. BEC (LEGAL)
Waller ISD Board of Trustees: David Kaminski, Ronald Campbell, Bryan Lowe, Gary Buchanan, Joe Landin, Maria Herrera, Michael W. Prince
Presenter:
President Kaminski
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1.A. Tex. Gov't Code Section 551.074: Discuss Resignations, Employment, Leaves of Absence, and Staff Transfers
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1.B. Tex. Gov't Code Section 551.074: Deliberation Regarding Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Employee(s), Superintendent Duties Including Board Governance
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1.C. Tex. Gov't Code Section 551.072: Discuss Future Possible Real Estate Transaction and Consultation Responsibilities
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1.D. Tex. Gov't Code Section 551.0821-551.082 : Discuss School Children; School District Employees; Disciplinary Matter or Complaint
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2. Open Meeting Reconvened
Presenter:
President Kaminski
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2.A. Prayer and Pledge of Allegiance to the U.S. & Texas Flag
Description:
Prayer: Trustee Herrera
Pledges: Trustee Buchanan Alternate: Trustee Lowe
Attachments:
()
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3. Recognitions
Presenter:
President Kaminski and Superintendent Moran
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3.A. Waller High School Varsity Volleyball Bi-District Champions
Presenter:
Jordan Williams and Ruth Brooks
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3.B. TIPS Purchasing Cooperative Check Presentation
Presenter:
Mike Marcus and Cooperative Program Manager Lyndsey Sawyer with Allen Hitt and Toby Null from Kim Neal and Associates
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4. Consent Agenda
Presenter:
President Kaminski
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4.A. Approve Resignations, Employment, Leaves of Absence, and Staff Transfers
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4.B. Approve Minutes: RCBM Minutes October 8, 2018
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4.C. Approve Tax Refunds
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4.D. Approve Disbursements
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4.E. Approve Budget Change Request(s)
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4.F. Approve Waller High School New Course Proposals 2019-2020
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5. Regular Agenda
Presenter:
President Kaminski
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5.A. Consider the Awarded District E-Rate Dark Fiber and Additional Areas of E-Rate
Funding Agreement for the 2018-2019 School Year
Presenter:
Rosa Ojeda
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5.B. Consider Waller ISD Legislative Priorities
Presenter:
Kevin Moran
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5.C. Consider Board Policy Resolution EIC (Local) Class Rank Calculation
Presenter:
Kelly Baehren
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6. Information Items
Presenter:
President Kaminski
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6.A. CIP Elementary Presentations
Presenter:
Angie Davis and Elementary Principals
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6.B. TASB Draft Policy GKDA (Local) and GKD (Local) Update
Presenter:
Angie Davis GKDA (Local) and Bennie Mayes GKD (Local)
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7. Patron Presentations (3 minute limit/patron)
Presenter:
President Kaminski
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8. Future Board Items
Presenter:
President Kaminski
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8.A. Waller ISD Department Plans:
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8.B. CIP Secondary & DIP Presentations-December
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8.C. Winter Graduation Ceremony-January
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9. Important Dates
Presenter:
Kevin Moran
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9.A. November 19-23-Thanksgiving Holiday
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9.B. December 10-Regular Called Board Meeting
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9.C. December 21-Student/Staff Early Release
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9.D. December 24-January 8-Students return on January 9 (Staff Development January 7-8)
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10. Adjourn
Presenter:
President Kaminski
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