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February 7, 2017 at 5:30 PM - TASB EXECUTIVE SEARCH PLANNING 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.

President           Donna Sharp                       
Vice President   Rich Sena                     
Secretary          Carlin Friar
Members           Dale Adams, Maritza Gonzalez-Cooper, Alan Rich, Joe Tidwell
II. OPEN SESSION
Presenter:  Board President
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.
II.B. DISCUSSION with TASB CONSULTANT REGARDING SUPERINTENDENT / CEO SEARCH PROCESS AND ACTION TO APPROVE THE SCHEDULE FOR THAT PROCESS
III. ADJOURNMENT

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