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August 25, 2014 at 6:00 PM - Special

Agenda
1. CALL TO ORDER
Waller ISD Board of Trustees: President-Bryan Lowe, Vice President-Gary
Buchanan, Secretary-Ronald Campbell, Trustee-Dr. Michael W. Prince, Trustee-Kim
Parmer, Trustee-David Kaminski, Trustee-Joe Landin
Presenter:  President Lowe
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 Lowe
2.A. Discuss Resignations, Employment, Leaves of Absence
2.B. Discuss 2013-2014 Salary Schedules, Stipends and Salary Adjustments
2.C. 551.071 of the Texas Government Code: Consultation with Board Attorney regarding all matters as authorized by law
3. OPEN MEETING RECONVENED
Presenter:  President Lowe
4. Waller ISD Public Meeting to Discuss and Receive Public Comments on the 2014-2015 Budget
Presenter:  Mike Marcus
5. CONSENT AGENDA
Presenter:  President Lowe
5.A. Budget change request(s)
5.B. Resignations, Employment, Leaves of Absence, and Staff Transfers
5.C. 2014-2015 Salary Schedules, Stipends, and Salary Adjustments
5.D. Approve Catalog Proposal for Vending Machines
5.E. Approve Catalog Proposal for Snack Machines
6. REGULAR AGENDA
Presenter:  President Lowe
6.A. Consider and Adopt the 2014-2015 Waller ISD Budget
7. FUTURE BOARD ITEMS
Presenter:  President Lowe
7.A. Consider Adopting the 2014-2015 Tax Rate-October
8. ADJOURN- President Lowe
Presenter:  President Lowe
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