March 18, 2019 at 5:00 PM - Regular
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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 Campbell
Pledges: Trustee Buchanan Alternate: Trustee Lowe
Attachments:
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4. Recognitions
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4.A. Waller ISD Teacher, Rookie, and Support Staff of the Year Recognitions 2019-2020
Presenter:
Kelly Baehren and Campus Principals
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5. Consent Agenda
Presenter:
President Kaminski
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5.A. Resignations, Employment, Leaves of Absence, and Staff Transfers
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5.B. Minutes: February 11, 2019 RCBM Minutes
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5.C. Tax Refunds
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5.D. Disbursements
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5.E. Budget Change Request(s)
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5.F. Professional Contracts for 2018-2019 for Teachers, Librarians, Counselors, & Nurses
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5.G. Waller High School Course Proposal 2019-2020
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6. Regular Agenda
Presenter:
President Kaminski
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6.A. Cancel the 2019 Waller ISD Trustee Election and Issue Certificate of Unopposed Candidate
Presenter:
President Kaminski
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6.B. Consider Superintendent's and Administration's Recommendation to Propose Suspension Without Pay for Good Cause, Pending Discharge of Employee Claude Collins
Presenter:
Kevin Moran
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7. Information Items
Presenter:
President Kaminski
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7.A. Waller ISD Summer Program Update
Presenter:
Kelly Baehren
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7.B. Resolution Extending Bank Depository Contract for Funds for an Additional Two Year Period
Presenter:
Mike Marcus
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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. TASB Policy Update 112
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9.B. Instructional Materials Allotment and TEKS Certification, 2019-2020
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9.C. Equipment, Supplies, and Instructional Materials-April
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9.D. Student Handbook Revisions-May
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9.E. Set Board Team Building Training Date-June
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9.F. Board of Trustee Officer Reorganization-June
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9.G. Swear in Trustees and Issue Oath of Office-May 13 at the Regular Called Board Meeting
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10. Important Dates
Presenter:
Kevin Moran
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10.A. March 23-WISD Career Fair
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10.B. April 8-Regular Called Board Meeting
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10.C. May 13-Regular Board Meeting
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10.D. May 27-Student/Staff Holiday-Memorial Day
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10.E. May 30-Last Day of School/Early Release/Staff Professional Development Day
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10.F. May 31-Staff Professional Development Day
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10.G. June 1-WHS Graduation-2:00 PM Prairie View A&M/William "Billy" J. Nicks Building
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10.H. June 3-Staff Professional Development Day
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10.I. June 3-Summer Hours Begin
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10.J. June 5-Summer Program Begins
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10.K. June 27-Summer Program Ends
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10.L. July 1-5-Waller ISD Closed
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10.M. July 15-Regular Called School Board Meeting
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11. Adjourn
Presenter:
President Kaminski
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