May 25, 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 Rich Sena Vice President Carlin Friar Secretary Joe Tidwell Members Dale Adams, Maritza Gonzalez-Cooper, Alan Rich, Donna Sharp |
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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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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 May 25, 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)
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III.A.1. Consider and Discuss hiring of new Superintendent and related transition issues
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IV. OPEN SESSION
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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IV.A. CONSIDER AND TAKE POSSIBLE ACTION TO HIRE DR. THOMAS PRICE AS THE NEW SUPERINTENDENT FOR BOERNE ISD
Description:
POSSIBLE MOTION:
MOTION FOR THE BOERNE ISD BOARD OF TRUSTEES TO HIRE DR. THOMAS PRICE AS THE NEW SUPERINTENDENT FOR BOERNE ISD, BEGINNING JULY 1, 2017; AND TO AUTHORIZE THE BOARD PRESIDENT TO FINALIZE AND SIGN A CONTRACT WITH DR. PRICE AS DISCUSSED IN CLOSED SESSION. Board hire Dr. Thomas Price as the new Superintendent for Boerne ISD beginning July 1, 2017, and to authorize the Board president to finalize and sign a contract with Dr. Price as discussed in closed meeting. |
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IV.B. CONSIDER AND TAKE POSSIBLE ACTION REGARDING TRANSITION ISSUES FOR NEW SUPERINTENDENT
Description:
PROPOSED MOTION:
I MOVE THAT THE BOARD APPROVE DR. PRICE TO SERVE AS A CONSULTANT TRANSITIONING WITH MR. STELMAZEWSKI UNTIL JUNE 30, 2017, AS DISCUSSED IN CLOSED MEETING. |
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V. ADJOURNMENT
Description:
MOTION TO ADJOURN
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