January 11, 2021 at 5:30 PM - Regular Meeting
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1. Call to Order: Waller ISD Board of Trustees:
President-David Kaminski, Vice President-Michael W. Prince, Secretary-Maria Herrera, Trustee-Bryan Lowe, Trustee-Gary Buchanan, Trustee-Ronald Campbell, Trustee-William Warren
Presenter:
President Kaminski
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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: Consultation with Counsel Regarding Pending or Threatened Litigation
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2.E. Tex. Gov't Code 551.076-089: School Safety & Security
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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
Prayer: Trustee Herrera Pledges: Trustee Warren Alternate: Trustee Campbell
Presenter:
President Kaminski
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4. Recognitions
Presenter:
Kevin Moran
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4.A. Waller ISD School Board Appreciation
Presenter:
Bennie Mayes & 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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7. Regular Agenda
Presenter:
President Kaminski
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7.A. HB 3 School Board Goals and Plans: Early Childhood & CCMR
Presenter:
Toni Misak & Shelly Elizalde
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7.B. 2020-2021 Application for Other Waiver: WJH Online Only Learning - Water/Sewer Issue
Presenter:
Kelly Baehren
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7.C. Superintendent's Evaluation and Contract
Presenter:
President Kaminski
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7.D. Consider Board Resolution-Extension of Time to Use Sick Leave in Accordance with the Families First Coronavirus Response Act
Presenter:
Kevin Moran
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7.E. Consider the 2019-2020 Financial Audit Report
Presenter:
Audrey Ambridge
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7.F. School Board Reorganization
Presenter:
President Kaminski
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8. Information Items
Presenter:
President Kaminski
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8.A. Calendar Process for 2021-2022
Presenter:
Kelly Baehren
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8.B. Covid-19 Update
Presenter:
Kevin Moran
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8.C. 2019 Bond Update
Presenter:
Scott Walker
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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. Calendar 2021-2022: February
Annual Report for Waller ISD: February Class Size Exception Waivers: February |
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11. Important Dates
Presenter:
Kevin Moran
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11.A. Waller FFA Project Show: January 14-16, 2021
Student/Staff Holiday: January 18, 2021 Waller HS Winter Graduation: January 21, 2021 Online Only Learning Day/Teacher Prep Day: January 25, 2021 Board Workshop: January 30, 2021, 9:00 AM Jones Elem. LGI Room District Site-Based Decision Making Committee Mtg: February 3, 2021 |
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12. Adjourn
Presenter:
President Kaminski
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