SPECIAL BOARD MEETING AGENDA – FEBRUARY 11, 2019

The Board of Trustees of the Borden County Independent School District of Gail, Texas will meet in Special Session on Monday, February 11th, 2019, at 6:00 A.M. in the Borden County ISD Board Room.
*OFFICIAL AGENDA*
1. Call to Order
2. Community Input from Visitors Who Have Announced
3. Action to accept the resignation of Trustee Mike Valentine whose term expires November 2022.
4. Consideration of the Board of Trustees’ options under Texas Education Code 11.060 and policy BBC(LEGAL) to fill, until the next trustee election, the vacancy on the Board created by the resignation of Mike Valentine or to call a special election to fill the vacancy.
5. Deliberation regarding possible qualified individuals the Board of Trustees may appoint to fill, until the next trustee election, the vacancy on the Board created by the resignation of Mike Valentine.
CLOSED SESSION: The Board reserves the right according to law to enter into Closed Meeting to deliberate the appointment of a “public officer.” Texas Gov’t Code 551.074
6. Deliberation and possible action to either call a special election to fill the vacancy created by the resignation of Trustee Mike Valentine or to appoint, until the next trustee election, a replacement Board member to fill the vacancy on the Board of Trustees created by the resignation of Mike Valentine.
7. Review community input that was presented at our last regular meeting by community members.
8. Adjourn