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October 26, 2017 at 5:00 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.

President           Rich Sena                       
Vice President   Carlin Friar                      
Secretary           Joe Tidwell
Members           Dale Adams, Maritza Gonzalez-Cooper, Alan Rich, Donna Sharp
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.
Presenter:  Board President
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).
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 OCTOBER 26, 2017, beginning at 5:00 p.m. at 235 Johns Road, Boerne, Texas. 
The Closed Session will begin immediately after the opening of the meeting and followed by deliberation with legal counsel.  All final votes, actions, or decisions on the following items will be taken in an open session meeting thereafter.
Presenter:  Board President
Description:  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:
III.A. Level III hearing on grievance of former BISD employee Lori Burchart (Closed Session per request of grievant).
Presenter:  Lori Burchart
III.B. Deliberation on grievance of former BISD employee Lori Burchart / consultation with legal counsel.
Presenter:  Board President
IV. OPEN SESSION
Presenter:  Board President
IV.A. CONSIDER ACTION, if any, regarding the grievance of former BISD employee Lori Burchart.
V. CLOSED SESSION
The Board will now reconvene in Closed Session.  All final votes, actions, or decisions on the following items will be taken in open session meeting thereafter, pursuant to Texas Government Code Chapter 551 of the Texas Open Meeting Act for the following purposes:
Presenter:  Board President
V.A. PERSONNEL (551.074, .075, .082)
Description:  Proposed Motions for Specific Personnel Actions are listed in the Attachment.
V.A.1. RESIGNATIONS (including but not limited to consideration of any settlement proposals with regard to current personnel)
V.A.2. APPOINTMENTS (All Professional staff hiring decisions including but not limited to teachers, counselors, administrators, coaches)
V.A.3. DISCUSSION OF PERSONNEL PERFORMANCE
V.A.4. DISCUSSION AND APPROVAL OF ANY STAFFING RECOMMENDATIONS FOR UPCOMING SCHOOL YEAR
V.B. 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)
V.C. DISCUSSION OF NEGOTIATED CONTRACTS OR AGREEMENTS FOR PROSPECTIVE GIFTS OR DONATIONS (551.073)
V.D. CONSULTATION WITH PRIVATE ATTORNEY ON MATTERS PERTAINING BUT NOT LIMITED TO ANY PENDING LITIGATION OR PERSONNEL MATTERS
VI. OPEN SESSION
Presenter:  Board President
Description:  The Board will now reconvene in OPEN SESSION
VI.A. CONSIDER ACTION, if any, regarding items discussed in Closed Session
Presenter:  Board President
VII. ADJOURNMENT

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