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August 27, 2012 at 7:00 PM - Special

Agenda
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
2. Waller ISD Public Meeting to Discuss and Receive Public Comments on the 2012-2013Budget
Presenter:  Mike Marcus
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
3.A. Discuss Resignations, Employment, Leaves of Absence
3.B. Discuss 2012-2013 Salary Schedules, Stipends and Salary Adjustments
3.C. 551.071 of the Texas Government Code: Consultation with Board Attorney regarding all matters as authorized by law
4. OPEN MEETING RECONVENED
Presenter:  President Kaminski
5. CONSENT AGENDA
Presenter:  President Kaminski
5.A. Budget change request(s)
5.B. Resignations, Employment, Leaves of Absence, and Staff Transfers
5.C. 2012-2013 Salary, Schedules, Stipends and Salary Adjustments
6. REGULAR AGENDA
Presenter:  President Kaminski
6.A. Consider and Adopt the 2012-2013 Waller ISD Budget
7. INFORMATION ITEMS
Presenter:  President Kaminski
7.A. Waller ISD Board Operating Procedure Manual
7.B. Waller ISD Board Ethics - TASB (Local) Board Policy BBF
8. FUTURE BOARD ITEMS
Presenter:  President Kaminski
8.A. Consider Adopting the 2012-2013 Tax Rate - September
9. ADJOURN- David Kaminski
Presenter:  President Kaminski
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