La Vernia ISD, Oct. 19
LA VERNIA INDEPENDENT SCHOOL DISTRICT
BOARD OF TRUSTEES SPECIAL MEETING
Board Workshop/Board Meeting
Wednesday, October 19, 2016
La Vernia Administration Office
13600 US Hwy 87 W
La Vernia, TX 78121
• As Stated on the Notice of Special Meeting, the Board may convene into Closed Session
at any time they deem necessary, under any applicable provision of Chapter 551 of the Texas
Government Code, including the provision permitting closed session consultation with legal counsel.
The Board President may elect to address any items listed on the Agenda in any sequence.
I. Call to order and determination of Quorum.
II. Board and Superintendent work session reviewing Board Goals and Operating Procedures.
III. 551.971 of the Texas Govt. Code -- Private consultation with Board’s attorney
551.074 of the Texas Govt. Code -- Personnel Matters
Deliberations and discussion concerning the hiring of new District employees; and the regular personnel report involving reassignments, resignations and other personnel actions not requiring Board approval.
(1) Consider Superintendent’s Evaluation.
IV. Reconvene in Open Session, and consider and take possible action on closed session agenda items.
(1) Consider and take possible action on Superintendent’s Evaluation.
VI. Board member request(s) for items or information from Superintendent.
IX. Request for items to be added to future board meeting agendas.
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