February 7, 2013 at 5:00 PM - Special
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1. CALL TO ORDER
Presenter:
President Kaminski
Description:
Waller ISD Board of Trustees: President-David Kaminski, Vice President.-Michael Prince, Secretary-Kim Parmer, Trustee-Ronald Campbell, Trustee-Joe Landin, Trustee-Bryan Lowe, Trustee-Gary Buchanan
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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)
Presenter:
President Kaminski
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2.A. Discuss resignations, employment, leaves of absence, and staff transfers
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2.B. 551.071 of the Texas Government Code: Consultation with Board Attorney regarding all matters as authorized by law
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2.C. 1.55.072 Deliberation regarding purchase, exchange or value of real property
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3. Open Meeting Reconvened
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4. Regular Agenda
Presenter:
President Kaminski
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4.A. Workshop to Prepare Waller ISD Board Operating Procedure Manual
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5. ADJOURN
Presenter:
President Kaminski
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