May 12, 2015 at 5:00 PM - Special
| Agenda |
|---|
|
1. Call to Order
Presenter:
President Bryan Lowe
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
Presenter:
President Bryan Lowe
|
|
2.A. Issue Statement of Elected Officer-Position 5, 6, and Position 7
Presenter:
Judge Dolores Hargrave
|
|
2.B. Oath Of Office To Elected Trustee: Position 5, 6, and Position 7
Presenter:
Judge Dolores Hargrave
|
|
3. 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 Bryan Lowe
|
|
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
Presenter:
President Bryan Lowe
|
|
4.A. Resignations, employment and leaves of absence and staff transfers
|
|
5. Adjourn
Presenter:
President Lowe
|