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September 19, 2012 at 4:00 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. 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
2.A. 551.071 of the Texas Government Code: Consultation with Board Attorney regarding all matters as authorized by law
3. OPEN MEETING RECONVENED
Presenter:  President Kaminski
3.A. Consideration of Board Procedures for Appointment of Board Member(s)
3.B. Preliminary Round of Interviews of Applicants for School Board Appointment
4. 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
4.A. 551.071 of the Texas Government Code: Consultation with Board Attorney regarding all matters as authorized by law
5. OPEN MEETING RECONVENED
Presenter:  President Kaminski
6. ADJOURN- David Kaminski
Presenter:  President Kaminski
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