September 9, 2019 at 5:00 PM - Regular

1. Call to Order: 
Waller ISD Board of Trustees: President-David Kaminski, Vice President-Joe Landin, Secretary-Michael W. Prince, Trustee-Bryan Lowe, Trustee-Maria Herrera, Trustee-Gary Buchanan, Trustee-Ronald Campbell

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;  Deliberation Regarding Purchase, Exchange or Value of Real Property

3. Open Meeting Reconvened

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

4. Recognitions

4.A. Daikin Homestay Program and Community Partnerships 

4.B. Waller High School Summer Graduation

5. Public Comments on Agenda Items

6. Consent Agenda

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

6.B. Tax Refunds

6.C. Disbursements

6.D. Budget Change Request(s)

6.E. Proposal For WISD Uniforms and Apparel

6.F. Approve Minutes:  July & August WISD Board Minutes

6.G. Waller ISD Audit Services with  Mitchell T Fotenote CPA Inc. for Independent Financial Auditor

6.H. Waller ISD Vendor List for Non-exclusive Contracts for Annual Contract for WISD Uniforms & Apparel for the 2019-2020 School Year

6.I. Special Services Department Request WISD Enter Into a Contract for Services with Pinwheel Therapy Services and Gina Tamez

6.J. Special Services Department Request WISD Enter Into a Contract for Services with Pinwheel Therapy Services and Audrey Rivera

6.K. Special Services Department Request WISD Enter Into a Contract for Services with Pinwheel Therapy Services and Ruse Marie Kravets

6.L. Special Services Department Request WISD Enter Into a Contract for Services with Pinwheel Therapy Services and Yesenia Rodriguez

6.M. Special Services Department Request WISD Enter Into a Contract for Services with Comprehensive Speech Therapy Services, Inc. Ketki Mehta

6.N. Special Services Department Request WISD Enter Into a Contract for Services with Amy Marsar

6.O. Special Services Department Request WISD Enter Into a Contract for Services with Sharron Carpenter

6.P. Special Services Department Request WISD Enter Into a Contract for Services with Patti Borgman

6.Q. Special Services Department Request WISD Enter Into a Contract for Services with Lisa Mager

6.R. Special Services Department Request WISD Enter into a Contract for Services with Sharon McKee

6.S. Special Services Department Request WISD Enter into a Contract for Services with Elena Dickinson

6.T. Special Services Department Request WISD Enter into a Contract for Services with Amy Abernathy

6.U. Waller ISD and Waller County Texas AgriLife Extension Adjunct Faculty Agreement

7. Regular Agenda

7.A. Resolution to Consider Alternative Graduation Requirements

7.B. Adopt and Approve the 2019-2020 Property Tax Rate for Waller ISD: Levy or Set the Tax Rate on $100 Valuation for the District for the Year 2019 at a Total Rate of $1.37 to be Assessed and Collected Duly by Specified Assessor and Collector 

7.C. Revise 2019-2020 School Calendar-Graduation Date 

8. Information Items

8.A. Update BED Local 

8.B. Update Student Code of Conduct 

8.C. Waller ISD Accountability 2019 Update

9. Public Comments on Non-Agenda Items (3 minute limit/patron)

10. Future Board Items

10.A. Designation of Representative Houston-Galveston Area Council 2020 General Assembly-October

10.B. Notice of WISD School Building Bond Election-October RCBM

10.C. WHS New Course Proposals-October

10.D. WISD Department Plans-October

10.E. Class Size Exception Waivers-October

10.F. CIP/DIP Presentations-November & December

11. Important Dates

11.A. September 27-October 5-Waller County Fair

11.B. October 4-Student Holiday/Staff Development/Elementary Parent Conferences

11.C. October 14-Regular Called Board Meeting

11.D. November 8-Student Holiday/Staff Development

11.E. November 25-29-Thanksgiving Holiday

12. Adjourn