May 13, 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 Softball – Bi-District Champions

4.B. Waller High School Boys Soccer – Bi-District Champions

4.C. Waller High School Girls Soccer – Academic All-State

4.D. Waller High School FFA – State Achievements

4.E. Waller High School Academic Team – Regional & State Achievements

4.F. Waller High School JROTC – National Achievements

5. Consent Agenda

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

5.B. Minutes:  April 8, 2019 RCBM Minutes

5.C. Tax Refunds

5.D. Disbursements

5.E. Budget Change Request(s)

5.F. Waller ISD IT  Purchase of 50 Laptops and Docking Stations for the New Incoming 2019-2020 School Year Staff

5.G. Proclamation 2019 Instructional Materials Proposal

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

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

5.J. Curriculum Department has Requested the Purchase of Calkins/TCRWP Classroom Library from Heinemann

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

5.L. Awards & Commemorative Products (Catalog Proposal)

5.M. Special Education Supplies & Equipment (Catalog Proposal)

5.N. Athletic Supplies & Equipment (Catalog Proposal)

5.O. First Aid/Medical Supplies & Equipment (Catalog Proposal)

5.P. PR/IT Department has Requested the Purchase of the Web Site Hosting Through Black Board 

5.Q. Renewal Waller ISD Blackboard Contract

6. Regular Agenda

6.A. Swear in Trustees and Issue Oath of Office

6.B. Set Board Team Building Training Date

6.C. Consider Termination of Probationary Contract Employee at the end of the 2018-2019 contract term in the best interests of the District (Gloria Pico)

7. Information Items

7.A. Waller ISD Construction of Walk in Combination Cooler/Freezer at Roberts Road Elementary

7.B. Instructional Supplies, Library Supplies, Maintenance Supplies (All Catalog Proposals) Landscape Maintenance (2nd Renewal)

8. Patron Presentations (3 minute limit/patron)

9. Future Board Items

9.A. Student Handbook Revisions-June

9.B. Board of Trustee Officer Reorganization-June

10. Important Dates

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

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

10.C. May 31-Staff Professional Development Day

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

10.E. June 3-Staff Professional Development Day

10.F. June 3-Summer Hours Begin

10.G. June 5-Summer Program Begins

10.H. June 10-Regular Called Board Meeting

10.I.  June 27-Summer Program Ends

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

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

10.L. August 12-Regular Board Meeting

11. Adjourn