April 8, 2019 at 5:00 PM - Regular

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 

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. Tex. Gov't Code Section 551.074: Discuss Resignations, Employment, Leaves of Absence, and Staff Transfers

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

2.C. Tex. Gov't Code Section 551.072: Discuss Future Possible Real Estate Transaction and Consultation Responsibilities

2.D. Tex. Gov't Code Section 551.0821-551.082 :  Discuss School Children; School District Employees; Disciplinary Matter or Complaint 

3. Open Meeting Reconvened

3.A. Prayer and Pledge of Allegiance to the U.S. & Texas Flag

4. Recognitions

4.A. Waller High School Senior Samantha Lopez Competed in the Girls State
Powerlifting Meet in Waco

4.B. Waller High School Wrestling Competes at State

4.C. Waller High School Band Celebrates Region, Area, and State Winners.

4.D. Waller High School Girls Basketball Ends Record-Setting
Season

4.E. Waller High School Students Advance to State High School Rodeo Competition

5. Consent Agenda

5.A. Resignations, Employment, Leaves of Absence, and Staff Transfers

5.B. Minutes:  March 18, 2019 RCBM Minutes

5.C. Tax Refunds

5.D. Disbursements

5.E. Budget Change Request(s)

5.F. Resolution Extending Bank Depository Contract for Funds for an Additional Two Year Period

5.G. Instructional Materials Allotment and TEKS Certification, 2019-2020

5.H. The Northwest Harris County Cooperative for the Deaf and Hard of Hearing (NWHCC) Shared Service Arrangement

5.I. TASB Policy Update 112

6. Regular Agenda

7. Information Items

7.A. Proclamation 2019 Instructional Materials Proposal Document

7.B. Curriculum Department has Requested the Purchase of Calkins/Reading, Writing, & Phonics Units of Study with Trade Pack from Heinemann

7.C. Curriculum Department has Requested the Purchase of Texas Study Sync from McGraw-Hill Education

7.D. Curriculum Department has Requested the Purchase of Calkins/TCRWP Classroom Library from Heinemann

7.E. Curriculum Department has Requested the Purchase of a Classroom Library for Regular and Specialized Classrooms from Follett

7.F. Awards & Commemorative Products (Catalog Proposal)

7.G. Special Education Supplies & Equipment (Catalog Proposal)

7.H. Athletic Supplies & Equipment (Catalog Proposal)

7.I. Frist Aid/Medical Supplies & Equipment (Catalog Proposal)

8. Patron Presentations (3 minute limit/patron)

9. Future Board Items

9.A. Student Handbook Revisions-May

9.B. Set Board Team Building Training Date-June

9.C. Board of Trustee Officer Reorganization-June

9.D. Swear in Trustees and Issue Oath of Office-May 13 at the Regular Called Board Meeting

10. Important Dates

10.A. April 19-Good Friday Student/Staff Holiday

10.B. May 13-Regular Board Meeting

10.C. May 27-Student/Staff Holiday-Memorial Day

10.D. May 30-Last Day of School/Early Release/Staff Professional Development Day

10.E. May 31-Staff Professional Development Day

10.F. June 1-WHS Graduation-2:00 PM, Prairie View A&M/William "Billy" J. Nicks Building

10.G. June 3-Staff Professional Development Day

10.H. June 3-Summer Hours Begin

10.I. June 5-Summer Program Begins

10.J. June 10-Regular Called Board Meeting

10.K.  June 27-Summer Program Ends

10.L. July 1-5-Waller ISD Closed

10.M. July 15-Regular Called School Board Meeting

11. Adjourn