May 23, 2012 at 6:00 PM - Special
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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
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2. Regular Agenda
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2.A. Canvass May 12, 2012 Waller ISD Trustee Election
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2.B. Issue Statement of Officer to Elected Trustees
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2.C. Oath Of Office To Elected Trustees: Position 5 - David Kaminski, Position 6 - Michael Prince, and Position 7 - Kim Parmer
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2.D. Approve Summer School Dual Credit Courses at Waller High School
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2.E. Consider Resolution for TASB Supplement Employee Benefits Interlocal Agreement
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3. Information Item
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4. Future Board Items
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4.A. June Board Meeting: Re-organization of Board Members
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5. Important Dates
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5.A. EOC STAAR TAKS Dates: July 9-13
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6. Meeting recessed to closed session in accordance with sections 551.071-551.087 inclusive, Texas Government Code, Texas Open Meetings Law.BEC (LEGAL)
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6.A. Discuss resignations, employment, leaves of absence, and staff transfers
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6.B. Discuss pending legal action
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6.C. 551.074 Deliberations regarding appointment and duties of public officer including Board Governance.
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6.D. 551.071 Consultation with Board attorney regarding all matters as authorized by law
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7. Open Meeting Reconvened
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8. Consent Agenda
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8.A. Resignations, employment and leaves of absence and staff transfers
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9. Adjourn
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