July 23, 2013 at 7:30 PM - Special Called Board Meeting Workshop
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1. Call to Order
Description:
Waller ISD Board of Trustees: President - David Kaminski, Vice Pres.- Michael W. Prince, Secretary -Joe Landin, Trustee - Gary Buchanan, Trustee - Kim Parmer, Trustee - Bryan Lowe, Trustee - Ronald Campbell
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2. Meeting recessed to closed session in accordance with Sections 551.071-551.087 inclusive, Texas Government Code, Texas Open Meetings Law. BEC (LEGAL)
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2.A. 551.072 Tx. Gov’t Code Section: Deliberation regarding purchase, exchange or value of real property
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2.B. 551.074 Tx. Gov’t Code Section: Deliberation regarding evaluation, duties, dismissal of employee
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2.C. 551.071 Tx. Gov’t Code Section ; Consultation with Board attorney regarding
all matters as authorized by law including, Docket No.101-LH-05-2013; Tx. Gov’t Code Section 551.074; deliberation regarding employment, evaluation, dismissal of employee – Waller High School (E.E.) |
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3. Open Meeting Reconvened
Presenter:
President David Kaminski
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4. Regular Agenda
Presenter:
President Kaminski
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4.A. Consider and Approve Settlement and Release Agreement and rescission of
proposed termination –.Docket No. 101-LH-05-2013 (E.E.) |
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5. Information Items: PASA Population Analysis Survey Workshop
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5.A. PASA Population Analysis Survey Presentation
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6. Adjourn - President David Kaminski
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