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November 2, 2015 at 4:00 PM - Special Meeting

Agenda
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
II. 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 Monday, November 2, 2015, beginning at 4:00 p.m. at 123 W. Johns Road, Boerne, Texas.   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.
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 for the following purposes:
II.A. PERSONNEL (551.074, .075, .082)
Description:  Proposed Motions for Specific Personnel Actions are listed in the Attachment.
II.A.1. RESIGNATIONS (including consideration of any settlement proposals with regard to current personnel)
II.A.2. DISCUSSION OF PERSONNEL PERFORMANCE - Superintendent's report to Board on any outstanding or newly developed individual personnel issues (including but not limited to individual evaluations of personnel performance) and opportunity for Board to query Superintendent on such issues
II.A.3. DISCUSSION AND APPROVAL OF ANY STAFFING RECOMMENDATIONS FOR UPCOMING SCHOOL YEAR
II.B. CONSIDERATION OF SUPERINTENDENT'S RECOMENDATION OF A SEVERANCE AGREEMENT FOR TEACHER ROBERT PROCTOR
II.C. CONSULTATION WITH PRIVATE ATTORNEY ON MATTERS PERTAINING BUT NOT LIMITED TO ANY PENDING LITIGATION OR PERSONNEL MATTERS
III. OPEN SESSION
III.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.
III.B. ACTION ON SUPERINTENDENT'S RECOMMENDATION REGARDING A SEVERANCE AGREEMENT FOR TEACHER ROBERT PROCTOR
IV. CONSENT AGENDA
Description:  The consent agenda provides the opportunity for the board to act quickly and collectively on routine matters.

The board makes a Motion to approve all items, as presented, on the consent agenda unless an individual board member has an objection to approving any of the individual items listed.
Or Motion to approve any individual items on the consent agenda.
IV.A. CONSIDER APPROVAL OF RECOMMENDED CHANGES TO BOARD POLICY FNG (LOCAL)
Attachments: (1)
V. ADJOURNMENT
Description:  Motion to adjourn

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