October 1, 2020 at 6:00 PM - Special Called Board Meeting
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1. CALL TO ORDER:
Waller ISD Board of Trustees: President-David Kaminski, Vice-President-Dr. Michael Prince, Secretary-Maria Herrera, Trustee-Bryan Lowe, Trustee-William Warren, Trustee-Gary Buchanan, Trustee-Ronald Campbell
Presenter:
President Kaminski
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2. Meeting Recessed to Closed Session in Accordance with Sections 551.071-551.089
inclusive, Texas Government Code, Texas Open Meetings Law. BEC (LEGAL)
Presenter:
President Kaminski
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2.A. Tex. Govt. Code 551.071: Consultation with Board Attorney Regarding all
Matters as Authorized by Law |
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2.B. Tex. Govt. Code 551.072: Discuss Future Possible Real Estate Transaction and
Consultation Responsibilities; Deliberation Regarding Purchase, Exchange or Value of Real Property |
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2.C. Tex. Govt. Code 551.074: Deliberation Regarding Appointment, Duties,
Employment, Evaluation, Dismissal of Personnel and Board Members |
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2.D. Tex. Govt. Code 551.076-089: School Safety & Security
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3. Open Meeting
Presenter:
President Kaminski
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3.A. Prayer and Pledge of Allegiance to the U.S. & Texas Flag
Presenter:
President Kaminski
Description:
Prayer: Trustee Campbell
Pledges: Trustee Warren Alternate: Trustee Lowe |
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4. Public Comments on Agenda Items- (3 minute limit/patron)
Presenter:
President Kaminski
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5. Regular Agenda
Presenter:
President Kaminski
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5.A. Approve Waller ISD Chief Financial Officer
Presenter:
Kevin Moran
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6. Information Item
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7. Public Comments on Non-Agenda Items- (3 minute limit/patron)
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8. Important Dates
Presenter:
Kevin Moran
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8.A. October 2 - Student Holiday/Staff Development/Elementary Parent Conferences.
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9. Adjourn
Presenter:
President Kaminski
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