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April 8, 2013 at 3:30 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. 551.072 Deliberation regarding purchase, exchange or value of real property
2.D. 551.074 Deliberation regarding evaluation, duties, dismissal of employee
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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