December 10, 2018 at 5:00 PM - Regular Board Meeting
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1. Call to Order:
Waller ISD Board of Trustees: President-David Kaminski, Vice President-Ronald Campbell, Secretary-Bryan Lowe, Trustee-Joe Landin, Trustee-Maria Herrera, Trustee-Gary Buchanan, 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 Kaminski
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2.A. Tex. Gov't Code Section 551.074: Discuss Resignations, Employment, Leaves of Absence, and Staff Transfers
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2.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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2.C. Tex. Gov't Code Section 551.072: Discuss Future Possible Real Estate Transaction and Consultation Responsibilities
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2.D. Tex. Gov't Code Section 551.0821-551.082 : Discuss School Children; School District Employees; Disciplinary Matter or Complaint
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3. Open Meeting Reconvened
Presenter:
President Kaminski
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3.A. Prayer and Pledge of Allegiance to the U.S. & Texas Flag
Description:
Prayer: Trustee Prince
Pledges: Trustee Lowe Alternate: Trustee Campbell
Attachments:
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4. Recognitions
Presenter:
President Kaminski and Superintendent Moran
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5. Consent Agenda
Presenter:
President Kaminski
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5.A. Approve Resignations, Employment, Leaves of Absence, and Staff Transfers
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5.B. Approve Minutes: RCBM Minutes November 12, 2018
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5.C. Approve Tax Refunds
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5.D. Approve Disbursements
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5.E. Approve Budget Change Request(s)
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5.F. Approve TASB Draft Policy GKDA (Local) and GKD (Local) Update
Attachments:
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5.G. Approve Special Services Contract for Services with School Psych Assessments and Consulting PLLC
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5.H. Approve Special Services Department Contract for Services with Tera Torres
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5.I. Approve Special Services Department Contract for Services with Shannon McKee
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6. Regular Agenda
Presenter:
President Kaminski
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6.A. Waller ISD 2017-2018 Audit Report
Presenter:
Mike Marcus
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7. Information Items
Presenter:
President Kaminski
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7.A. CIP Presentations-Secondary and District
Presenter:
Bennie Mayes and Kelly Baehren
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7.B. Bus Safety Software
Presenter:
Angie Davis
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8. Patron Presentations (3 minute limit/patron)
Presenter:
President Kaminski
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9. Future Board Items
Presenter:
President Kaminski
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9.A. Waller ISD Department Plans: TAPR Presentation February
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9.B. Winter Graduation Ceremony-January
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10. Important Dates
Presenter:
Kevin Moran
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10.A. December 21-Student/Staff Early Release
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10.B. December 24-January 8-Students return on January 9 (Staff Development January 7-8)
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10.C. January 9-WISD Site Based Committee Meeting
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10.D. January 14-Regular Called Board Meeting
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10.E. January 16, 2019-February 15, 2019 is the filing period for application for a place on the ballot for the May 4, 2019 WISD Trustee Election
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10.F. January 21-Martin Luther King Jr. Holiday-Student/Staff Holiday
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11. Adjourn
Presenter:
President Kaminski
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