May 7, 2013 at 5:30 PM - Special Meeting - Amended Agenda
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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. Jennifer Christianson President Richard Elkins Vice President Ernie Pyles Secretary Members Susan Allen, Ron McBee, Bob Ogle, Alan Rich |
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II. OPEN SESSION
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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. PROPOSED MOTION: I move that the agenda be approved as presented |
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III. CLOSED SESSION
Description:
In addition to any items listed above that may be appropriately discussed in a Closed Session, the board will likely convene in closed session to discuss the following. All final votes, actions, or decisions on the following items will be taken in open meeting thereafter. Pursuant to Texas Government Code Chapter 551 of the Texas Open Meeting Act for the following purpose:
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III.A. PERSONNEL (551.074, .075, .082)
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III.A.1. RESIGNATIONS
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III.A.2. APPOINTMENTS (All Professional staff hiring decisions including but not limited to teachers, counselors, administrators, coaches)
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III.A.3. DISCUSSION OF PERSONNEL PERFORMANCE - Superintendent's report to Board on any outstanding or newly developed individual personnel issues (including but not limited to update on status of personnel related complaints and individual evaluations of personnel performance) and opportunity for Board to query Superintendent on such issues
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III.A.4. FINAL CONSIDERATION of Board’s April 15, 2013 proposal to non-renew Boerne ISD teacher Charlton Sanders and his term contract noting teacher’s failure to give notice of request for hearing pursuant to TEC Sec. 21.207(a) within 15 days following notice of proposal to non-renew
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III.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)
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III.C. PRIVATE CONSULTATION WITH ATTORNEY regarding matters of pending / contemplated litigation
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IV. OPEN SESSION - FURTHER DELIBERATION OR ACTION, IF ANY, REGARDING CLOSED SESSION ITEMS
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IV.A. FINAL ACTION pursuant to TEC Sec. 21.208(a) regarding Board’s April 15, 2013 proposal to non-renew Boerne ISD teacher Charlton Sanders and his term contract
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V. ADJOURNMENT
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