January 30, 2017 at 5:30 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. President Donna Sharp Vice President Rich Sena Secretary Carlin Friar Members Dale Adams, Maritza Gonzalez-Cooper, Alan Rich, Joe Tidwell |
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II. OPEN SESSION - 5:30 p.m.
Presenter:
Board President
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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:
I move that the agenda be approved as presented or that the agenda be approved as presented.with the following change(s). |
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II.B. HEAR PRESENTATIONS WITH REGARD TO THE APPOINTMENT OF AN EXECUTIVE SEARCH FIRM FOR THE PURPOSE OF SELECTING THE FUTURE SUPERINTENDENT FOR BOERNE ISD
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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 January 30, 2017, beginning at 5:30 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 for the following purposes:
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III.A. PERSONNEL (551.074, .075, .082)
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III.A.1. RESIGNATIONS (including but not limited to consideration of any settlement proposals with regard to current personnel and the superintendent's intended retirement)
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III.A.2. APPOINTMENTS
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III.A.3. CONTINUED DISCUSSION AND CONSIDERATIONS RELATED TO THE SUPERINTENDENT'S RETIREMENT.
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III.A.4. DISCUSSION OF PERSONNEL PERFORMANCE
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III.A.5. DISCUSSION AND APPROVAL OF ANY STAFFING RECOMMENDATIONS FOR UPCOMING SCHOOL YEAR
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III.B. DISCUSSION OF NEGOTIATED CONTRACTS OR AGREEMENTS FOR PROSPECTIVE GIFTS OR DONATIONS (551.073)
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III.C. DISCUSS THE PURCHASE, LEASE AND VALUE OF REAL PROPERTY - INCLUDING But Not Limited To Negotiations on Purchasing Decisions With Regard To Land For New Campuses And Negotiated Contracts With Various Firms (551.072)
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III.D. CONSULTATION WITH PRIVATE ATTORNEY ON MATTERS PERTAINING BUT NOT LIMITED TO ANY PENDING LITIGATION OR PERSONNEL MATTERS
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IV. CONSIDER ACTION, IF ANY, REGARDING ITEMS DISCUSSED IN CLOSED SESSION (as Listed Under Closed Session in this Notice)
Presenter:
Board President
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V. ADJOURNMENT
Description:
MOTION TO ADJOURN
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