August 11, 2015 at 6:00 PM - Special Meeting
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I. ESTABLISH QUORUM
Presenter:
Board President
Description:
The Board President ensures that a minimum of four board members are present.
The President then states, for the record, the names of those present and those absent. Dale Adams, President Donna Sharp, Vice President Maritza Gonzalez-Cooper, Secretary Members Carlin Friar, Harry Lees, Alan Rich, Rich Sena |
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II. OPEN SESSION
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II.A. APPROVAL OF AGENDA
The Board President will ask the members to indicate whether the order of the agenda, as presented is acceptable or whether changes to that order are proposed.
Description:
PROPOSED MOTION:
Move that the agenda be approved as presented or with the following changes. |
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III. CLOSED SESSION
Notice is hereby given that a Special Meeting of the Board of Trustees of the Boerne Independent School District, will be held on Tuesday, August 11, 2015, beginning at 6:00 p.m. at 123 W. Johns Road, Boerne, Texas. All final votes, actions, or decisions on the following items will be taken in open session meeting thereafter.
Description:
The Board will now recess into Closed Session Pursuant to Texas Government Code Chapter 551 of the Texas Open Meeting Act and in accordance with the Texas Education Code at approximately 6:00 p.m. for the following purposes:
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III.A. PERSONNEL
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III.A.1. Consideration of Superintendent’s negotiation and recommendation of severance agreement for teacher Heather Smurr
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III.A.2. Consideration of Superintendent’s recommendation to propose the termination of non-chapter 21 contract employee Susan Bolton
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III.A.3. Consideration of Superintendent’s recommendation to convert employee Susan Bolton’s administrative leave with pay to administrative leave without pay pending discharge
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III.B. CONSULTATION WITH PRIVATE ATTORNEY ON MATTERS PERTAINING BUT NOT LIMITED TO ANY PENDING LITIGATION OR PERSONNEL MATTERS
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IV. OPEN SESSION
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IV.A. Action regarding Superintendent’s negotiation and recommendation of severance agreement for teacher Heather Smurr
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IV.B. Action regarding Superintendent’s recommendation to propose the termination of non-chapter 21 contract employee Susan Bolton
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IV.C. Action regarding Superintendent’s recommendation to convert employee Susan Bolton’s administrative leave with pay to administrative leave without pay pending discharge
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V. ADJOURNMENT
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