August 27, 2012 at 7:00 PM - Special
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1. CALL TO ORDER
Presenter:
President Kaminski
Description:
Waller ISD Board of Trustees: President - David Kaminski, Vice Pres.- Michael W. Prince, Secretary - Kim Parmer, Trustee - Louis Tucker, Trustee - Joe Landin, Trustee - Bryan Lowe, Trustee - Shaun Nelson
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2. Waller ISD Public Meeting to Discuss and Receive Public Comments on the 2012-2013Budget
Presenter:
Mike Marcus
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3. 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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3.A. Discuss Resignations, Employment, Leaves of Absence
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3.B. Discuss 2012-2013 Salary Schedules, Stipends and Salary Adjustments
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3.C. 551.071 of the Texas Government Code: Consultation with Board Attorney regarding all matters as authorized by law
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4. OPEN MEETING RECONVENED
Presenter:
President Kaminski
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5. CONSENT AGENDA
Presenter:
President Kaminski
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5.A. Budget change request(s)
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5.B. Resignations, Employment, Leaves of Absence, and Staff Transfers
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5.C. 2012-2013 Salary, Schedules, Stipends and Salary Adjustments
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6. REGULAR AGENDA
Presenter:
President Kaminski
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6.A. Consider and Adopt the 2012-2013 Waller ISD Budget
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7. INFORMATION ITEMS
Presenter:
President Kaminski
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7.A. Waller ISD Board Operating Procedure Manual
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7.B. Waller ISD Board Ethics - TASB (Local) Board Policy BBF
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8. FUTURE BOARD ITEMS
Presenter:
President Kaminski
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8.A. Consider Adopting the 2012-2013 Tax Rate - September
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9. ADJOURN- David Kaminski
Presenter:
President Kaminski
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