November 11, 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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2.D. Tex. Gov't Code Section 551.071, 551.072: Receive legal advice and discuss any and all potential action regarding drainage matter affecting District 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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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. Special Education Department Purchase of Goal Book Software Licenses
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6.F. Field Store Elementary School Roof Repair Contract with Brazos Valley Roofing
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6.G. Waller ISD Investment Policy CDA (Local)
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6.H. Special Services Contract with Shelley Swedlaw
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7. Regular Agenda
Presenter:
President Kaminski
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7.A. 2019-2020 Low attendance day waiver-IT Holleman Elementary
Presenter:
Kelly Baehren
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7.B. Delegation of authority to a superintendent to take legal action as determined appropriate by superintendent regarding drainage matter affecting District property (Jones Elementary).
Presenter:
Kevin Moran
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7.C. Set date for the official Waller ISD canvass of the November 5, 2019 bond election
Presenter:
President Kaminski
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8. Information Items
Presenter:
President Kaminski
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8.A. Read the unofficial Waller ISD bond election results
Presenter:
David Kaminski
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8.B. VLK Design Update
Presenter:
Todd Lien & Melissa Fleming
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8.C. CIP/DIP Presentations-Elementary
Presenter:
Kelly Baehren
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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-Secondary and District December
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11. Important Dates
Presenter:
Kevin Moran
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11.A. November 25-29-Thanksgiving Holiday
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11.B. December 9-Regular Called Board Meeting
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11.C. December 20-Early Release
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11.D. December 23-January 3-Student Staff Holiday/Winter Break
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11.E. January 6-7 Student Holiday/Staff Development
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11.F. January 8-Begins Spring Semester
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11.G. January 20-Martin Luther King Jr. Day/Student Staff Holiday
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12. Adjourn
Presenter:
President Kaminski
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