February 25, 2020 at 6:15 PM - Special Called Board Meeting

Minutes

Minutes

1. Call to Order and Roll Call

2. Discussion and Approval of the Superintendent Search Brochure

Action(s):

Motion 1 Passed:

Motion Passed: Motion to Discuss and Approve Superintendent Search Brochure as amended Passed with a motion by Dr. Dale Viox and a second by Kay Williams

Benjamin: Yea
Conley: Yea
Lamar: Yea
Viox: Yea
Williams: Yea

Motion 2 Passed:

Motion Passed: Motion to remove "prior experience as Superintendent" under the heading - Position Passed with a motion by Kay Williams and a second by Lyle Conley

Benjamin: Present but no vote
Conley: Yea
Lamar: Yea
Viox: Nay
Williams: Yea

No Action(s) have been added to this Agenda Item.

Discussion:

Brochure change under the heading - Position: date changed from June 1, 2020 to July 1, 2020
Brochure change under the heading - Application Process: applications must be submitted by March 13, 2020
Suggested brochure change under the heading - Position: remove "prior experience as Superintendent"
All board members will receive a final draft for review before submission to TSBA.

3. Adjournment

Action(s):

Motion Passed:

Motion Passed: Move to adjourn Passed with a motion by Kay Williams and a second by Hugh Lamar

Benjamin: Yea
Conley: Yea
Lamar: Yea
Viox: Yea
Williams: Yea

No Action(s) have been added to this Agenda Item.

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