Notice and Agenda
Bovina ISD Board of Trustees
Special Meeting
Date:
Place: Administration
Office
Call to
Order
Invocation
Open to the Public
The
subjects to be discussed or considered, or upon which any formal action may be
taken, are as follows:
(Items do
not have to be taken in the same order as shown on the meeting notice.)
A. Presentation by John Bass, Executive Director for Region 16 on Process of Superintendent Search
a.
Process
recommendations
b. Expectations of board
c.
Involvement of
sitting superintendent
d. Timelines
e.
Other
B. Discuss Process to use for Superintendent Search
·
Decide process to be used
·
Set timeline to follow
·
Other
C. Consideration and Appropriate Action Regarding Personnel actions (employment/Re-Assignments/Retirements/Resignations) (Executive Session if needed)
D. Consider Underwood law Firm for general bond counsel
E. Report From Superintendent
·
Special Maintenance/construction projects
(RE-Roof)
·
Update on New Gym Process
·
Good News – District Level
· Board Pictures
·
Considerer Underwood law Firm for general bond
counsel
·
Update on Calendar events
· Continuing Education opportunities for Board Members (October 24th)
·
313 Agreement News
·
Set Date for next Regular Board Meeting (October
8th)
F.
Adjournment
If,
during the course of the meeting covered by this Notice, the Board of Trustees
should determine that a closed or executive meeting or session of the Board of
Trustees is required, then such closed or executive meeting or session as
authorized by the Texas Open Meetings
Act,
Texas government Code Section 551.001 et seq., will be held by the School Board
at the date, hour, and place given in this Notice or
as
soon after the commencement of the meeting covered by this notice as the School
Board may conveniently meet in such closed or executive meeting or session
concerning any and all purpose permitted by the Act, including, but not limited
to the following sections and purposes: Texas
Government Code Section: 551.071 through
551.084.If business is not completed at the conclusion of the meeting, the
Board reserves the option to recess and reconvene at a later date and time.
This
notice is posted in compliance with the Texas Open Meetings Act at
11:00
a.m.,