June 5, 2018 at 6:00 PM - Special
| Agenda |
|---|
|
1. CALL TO ORDER
Presenter:
Vice President Kaminski
Description:
Waller ISD Board of Trustees: President-Gary Buchanan, Vice President-David Kaminski, Secretary-Joe Landin, Trustee-Bryan Lowe, Trustee-Maria Herrera, Trustee-Ronald Campbell, Trustee-Dr. Michael W. Prince
|
|
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:
Vice President Kaminski
|
|
2.A. Discuss resignations, employment, leaves of absence, and staff transfers
|
|
2.B. Tex. Gov’t Code 551.074: Deliberation regarding employment, assignment, duties, evaluation of personnel including Superintendent employment contract and duties and including Board governance
|
|
2.C. Tex. Gov’t Code 551.071: Consultation with Board attorney regarding all matters as
authorized by law |
|
3. Consent Agenda
Presenter:
Vice President Kaminski
|
|
3.A. Consider and Approve Resignations, Employment, Leaves of absence, and Staff transfers
|
|
4. Regular Agenda
Presenter:
Vice President Kaminski
|
|
4.A. Consider and Approve Superintendent Employment and Contract
Presenter:
Vice President Kaminski
|
|
5. ADJOURN
Presenter:
Vice President Kaminski
|