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April 25, 2014 at 7:00 AM - Special

1. Call to Order
Presenter:  President Kaminski
Description:  Waller ISD Board of Trustees: President-David Kaminski, Vice President-Dr. Michael W. Prince, Secretary-Joe Landin, Trustee-Kim Parmer, Trustee-Bryan Lowe, Trustee-Ronald Campbell, and 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. Discuss pending and prospective litigation with counsel
3. Open Meeting Reconvened
Presenter:  President David Kaminski
4. Consent Agenda
Presenter:  President Kaminski
4.A. Resignations, employment, leaves of absence and staff transfers
5. Regular Agenda
Presenter:  President Kaminski
5.A. Consider and Approve the Board of Trustees and Superintendent Team Operating Procedures
6. Information Items
Presenter:  President Kaminski
6.A. Tour of Waller ISD Schools and Facilities
7. Adjourn - President David Kaminski
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