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February 7, 2013 at 5:00 PM - Special

Agenda
1. CALL TO ORDER
Presenter:  President Kaminski
Description:  Waller ISD Board of Trustees: President-David Kaminski, Vice President.-Michael Prince, Secretary-Kim Parmer, Trustee-Ronald Campbell, Trustee-Joe Landin, Trustee-Bryan Lowe, Trustee-Gary Buchanan
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. Discuss resignations, employment, leaves of absence, and staff transfers
2.B. 551.071 of the Texas Government Code:  Consultation with Board Attorney regarding all matters as authorized by law
2.C. 1.55.072 Deliberation regarding purchase, exchange or value of real property
3. Open Meeting Reconvened
4. Regular Agenda
Presenter:  President Kaminski
4.A. Workshop to Prepare Waller ISD Board Operating Procedure Manual
5. ADJOURN
Presenter:  President Kaminski
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