April 24, 2018 at 5:00 PM - Special Meeting
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I. ESTABLISH QUORUM
Presenter:
Board President
Description:
Notice is hereby given that a Regular Meeting of the Board of Trustees of the Boerne Independent School District, will be held on APRIL 24, 2018, beginning at 5:00 p.m. at 235 Johns Road, Boerne, Texas. 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. CLOSED SESSION
Presenter:
Board President
Description:
The Closed Session will begin immediately after the opening of the meeting and followed by the public Open Session. All final votes, actions, or decisions on the following items will be taken in open session meeting thereafter. The Board will now recess into Closed Session Pursuant to Texas Government Code Chapter 551 of the Texas Open Meeting Act at approximately 5:00 p.m. for the following purposes:
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II.A. Personnel Matters - Texas Government Code 551.074
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III. OPEN SESSION
Presenter:
Board President
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IV. CONSIDER ACTION, IF ANY, REGARDING ITEMS DISCUSSED IN CLOSED SESSION
Presenter:
Board President
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V. HUMAN RESOURCES DIVISION
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V.A. Consider and take possible action(s) to grant hiring authority to the Superintendent and or his designee for the 2018-19 peak hiring season.
Presenter:
Dr. Elaine Howard
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V.B. Report - TASB Staffing Review
Presenter:
Dr. Elaine Howard
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V.C. Report - TASB Salary Review
Presenter:
Dr. Elaine Howard
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VI. ADJOURNMENT
Description:
MOTION TO ADJOURN
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