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May 19, 2014 at 5:00 PM - Special

1. Call to Order
Description:  Waller ISD Board of Trustees: President-David Kaminski, Vice President-Dr. Michael W. Prince, Secretary-Joe Landin, Trustee-Bryan Lowe, Trustee-Gary Buchanan, Trustee-Ronald Campbell, Trustee-Kim Parmer
2. Regular Agenda
2.A. Canvass May 10, 2014 Waller ISD Election
2.B. Issue Statement of Elected Officer-Position 1 and Position 2
2.C. Oath Of Office To Elected Trustee: Position 1 and Position 2
3. Meeting recessed to closed session in accordance with sections 551.071-551.087 inclusive, Texas Government Code, Texas Open Meetings Law.BEC (LEGAL)
3.A. Discuss resignations, employment, leaves of absence, and staff transfers
3.B. Discuss pending legal action
3.C. 551.074 Deliberations regarding appointment and duties of public officer including Board Governance.
3.D. 551.071 Consultation with Board attorney regarding all matters as authorized by law
4. Consent Agenda
4.A. Resignations, employment and leaves of absence and staff transfers
5. Adjourn
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