School Board Meeting Minutes
March 10, 2009
By O.K. Wolfenbarger III
April 20, 2009
School Board Meeting
7:00 P.M.
Board of Education
Comstock ISD
Location: School Administration Building Conference Room
March 10, 2009
THIS CALLED MEETING OF THE BOARD OF TRUSTEES, BEING HELD FOR THE REASONS LISTED BELOW, IS AUTHORIZED IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE, SECTION 551.146. VERIFICATION OF NOTICE OF MEETING AND AGENDA ARE ON FILE IN THE OFFICE OF THE SUPERINTENDENT. CLOSED MEETING, IF REQUIRED, IS AUTHORIZED BY THE STATUTE AND WILL BE CONDUCTED PRIOR TO THE CONCLUSION OF THE MEETING. IF, DURING THE COURSE OF THE MEETING, ANY DISCUSSION OF ANY ITEM LISTED ON THE AGENDA SHOULD BE HELD IN CLOSED MEETING, THE BOARD WILL CONVENE IN SUCH CLOSED MEETING IN ACCORDANCE WITH TEXAS GOVERNMENT CODE, CHAPTER 551, SUBCHAPTERS D AND E, SECTIONS 551.071-551.084.
TEXAS GOVERNMENT CODE SECTION
551 SUBCHAPTERS D & E
551.071 Private consultation with the Board’s Attorney
551.072 Discussing purchase, exchange, lease, or value of property
551.073 Discussing negotiated contracts for prospective gift or donations
551.074 Discussing personnel or to hear complaints against personnel
551.076 Considering the deployment, specific occasions for, or implementation of security Personnel or devices
551.082 Considering the discipline of a public school child, or complaint or charge against personnel
551.083 Considering the standards, guidelines, terms, or conditions the board will follow or will instruct its representatives to follow, in consultation with representatives to follow, in consultation with representatives of employee groups
551.084 Exclusion of witness from hearing
AT ANY TIME, THE BOARD MAY GO INTO CLOSED MEETING TO RECEIVE LEGAL COUNSEL OR ADVICE WHICH THE SCHOOL DISTRICT’S LEGAL COUNSEL DETERMINES SHOULD BE CONFIDENTIAL IN ACCORDANCE WITH COUNSEL’S DUTY TO THE DISTRICT PURSUANT TO THE CODE OF PROFESSIONAL RESPONSIBILITY OF THE STATE BAR OF TEXAS. THE BOARD OF TRUSTEES MAY TAKE ACTION IN THE OPEN PORTION OF THE MEETING ON ITEMS DISCUSSED IN THE CLOSED MEETING. THE BOARD WILL CONSIDER, DISCUSS, AND TAKE APPROPRIATE ACTION REGARDING THE FOLLOWING ITEMS:
BOARD MEMBERS: Present Absent
Bill Zuberbueler, President __X____ ______
Bill Taylor, Vice-President ______ __X____
Jack Harrington, Secretary __X____ ______
Billy Foster ______ __X____
Billy Whaley ______ __X____
Danny Thompson _X_____ ______
Toby Ward ______ __X____
O.K. Wolfenbarger III, Superintendent __X____ ______
Ebby Loeffler, Principal __X____ ______
AGENDA
1. President calls the meeting to order.
President Bill Zuberbueler did not call the meeting to order at 7:00 PM due to the lack of a quorum. The meeting has been rescheduled for 7:30 PM Friday, March 13, 2009.
Minutes approved: ____/____/ 2009
_________________________ __________________________
Bill Zuberbueler, President Jack Harrington, Secretary
