August 26, 2019 at 6:00 PM - Special
Agenda |
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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
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. Discuss Resignations, Employment, Leaves of Absence
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2.B. Tex. Govt Code 551.074: deliberation regarding appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employee(s)
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2.C. 551.071 of the Texas Government Code: Consultation with Board Attorney regarding all matters as authorized by law
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2.D. 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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4. Waller ISD Public Meeting to Discuss and Receive Public Comments on the 2019-2020 Budget
Presenter:
Mike Marcus
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5. CONSENT AGENDA
Presenter:
President Kaminski
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5.A. Waller ISD Budget Amendments 2018-2019
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5.B. Approve Resignations, Employment, Leaves of Absence, and Staff Transfers
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6. REGULAR AGENDA
Presenter:
President Kaminski
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6.A. Consider and Adopt the 2019-2020 Waller ISD Budget
Presenter:
Mike Marcus
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7. INFORMATION ITEMS
Presenter:
President Kaminski
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8. Adjourn
Presenter:
President Kaminski
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