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May 23, 2012 at 6:00 PM - Special

1. Call to Order
Description:  Waller ISD Board of Trustees: President - David Kaminski, Vice President - Louis Tucker, Secretary - Kim Parmer, Trustee - Bryan Lowe, Trustee - Michael W. Prince, Trustee - Shaun Nelson, Trustee - Joe Landin
2. Regular Agenda
2.A. Canvass May 12, 2012 Waller ISD Trustee Election
2.B. Issue Statement of Officer to Elected Trustees
2.C. Oath Of Office To Elected Trustees: Position 5 - David Kaminski, Position 6 -  Michael Prince, and Position 7 - Kim Parmer
2.D. Approve Summer School Dual Credit Courses at Waller High School
2.E. Consider Resolution for TASB Supplement Employee Benefits Interlocal Agreement
3. Information Item
4. Future Board Items
4.A. June Board Meeting:  Re-organization of Board Members
5. Important Dates
5.A. EOC STAAR TAKS Dates:  July 9-13
6. Meeting recessed to closed session in accordance with sections 551.071-551.087 inclusive, Texas Government Code, Texas Open Meetings Law.BEC (LEGAL)
6.A. Discuss resignations, employment, leaves of absence, and staff transfers
6.B. Discuss pending legal action
6.C. 551.074 Deliberations regarding appointment and duties of public officer including Board Governance.
6.D. 551.071 Consultation with Board attorney regarding all matters as authorized by law
7. Open Meeting Reconvened
8. Consent Agenda
8.A. Resignations, employment and leaves of absence and staff transfers
9. Adjourn
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