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Waller ISD board approves consent agenda including personnel changes, insurance renewal and policy CV (Local)
Summary
The board approved a consent agenda as amended in closed session covering resignations and transfers, compensation resolution for emergency closures, budget amendments, property insurance renewal (RFP #225-2023), Emergency Operations Plan and Cybersecurity Annex, appraisers/calendars, student transfers and minutes; the motion passed 7-0-0.
The Waller ISD Board unanimously approved its consent agenda on Aug. 8, 2024 after amending items related to resignations and student transfers during closed session.
Items on the consent agenda included amended resignations, employment and staff transfers; a resolution to compensate employees during emergency closures; certification of the anticipated tax collection rate; budget amendments; RFP #225-2023 for WISD property insurance (renewal); the district's Emergency Operations Plan and Cybersecurity Annex; T-TESS/T-PESS appraisers and appraisal calendars for 2024–2025; amended 2024–2025 student transfers; minutes from July 18 and Aug. 1 meetings; and Board Policy CV (Local).
President William Warren called for a motion; Secretary Jeff Flukinger moved to approve the consent agenda as amended in closed session and Trustee Ronald Campbell seconded. The board recorded the motion as carried 7-0-0. The action authorizes routine personnel and administrative items and allows district staff to implement the listed items in accordance with board policy and applicable law.
The minutes show no public speakers on agenda items and that details of the personnel amendments were handled in closed session, consistent with Texas Open Meetings law provisions for personnel matters.
