October 14, 2019 at 5:00 PM - Regular
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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 |
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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; Deliberation Regarding Purchase, Exchange or Value of Real Property
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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
Presenter:
President Kaminski
Description:
Prayer: Trustee Landin
Pledges: Trustee Herrera Alternate: Trustee Campbell
Attachments:
()
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4. Recognitions
Presenter:
President Kaminski
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4.A. Waller ISD Principals
Presenter:
Bennie Mayes and Angie Davis
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5. Public Comments on Agenda Items
Presenter:
President Kaminski
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6. Consent Agenda
Presenter:
President Kaminski
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6.A. Resignations, Employment, Leaves of Absence, and Staff Transfers
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6.B. Tax Refunds
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6.C. Disbursements
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6.D. Budget Change Request(s)
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6.E. Approve Minutes: September 9, 2019 WISD Board Minutes
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6.F. Approve Update BED Local
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6.G. Update Student Code of Conduct
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6.H. Waller ISD Transportation Department Declaration for Waller ISD
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6.I. Waller ISD Transportation Department Swico Auction
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6.J. T-TESS Certified Appraisers
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7. Regular Agenda
Presenter:
President Kaminski
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7.A. Designation of Representative Houston-Galveston Area Council 2020 General Assembly
Presenter:
President Kaminski
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7.B. Consider Order Amending Order Calling School Building Bond Election
Presenter:
President Kaminski
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7.C. Waller ISD New Course Proposals
Presenter:
Stephanie Fletcher and Kelly Baehren
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7.D. TASB Nomination Board of Directors
Presenter:
President Kaminski
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8. Information Items
Presenter:
President Kaminski
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8.A. TEA has added an indicator into FIRST requiring a discussion with the board regarding the district's property values and the funding lag
Presenter:
Mike Marcus
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8.B. Waller ISD Transportation Department Update
Presenter:
Joel Mooneyham
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9. Public Comments on Non-Agenda Items (3 minute limit/patron)
Presenter:
President Kaminski
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10. Future Board Items
Presenter:
President Kaminski
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10.A. CIP/DIP Presentations-November & December
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10.B. Waller ISD Investment Policy
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11. Important Dates
Presenter:
Kevin Moran
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11.A. November 6- Waller ISD District Site Based Meeting
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11.B. November 8-Student Holiday/Staff Development
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11.C. November 11-Regular Called Board Meeting
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11.D. November 11- Waller ISD Veterans Day Program
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11.E. November 25-29-Thanksgiving Holiday
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12. Adjourn
Presenter:
President Kaminski
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