001this February 27th special meeting of the Board of Trustees for the Burleson Independent School District is now called to order and this meeting was duly posted according to legal requirements and a quorum is present and we welcome all of you that are here with us uh today thank you very much for being here Ashley do we have any cards thank you at this time the Board of Trustees of the Burleson Independent School District will adjourn to close session at 5:33 p.m. for the purpose of consideration of matters for which closed sessions are authorized by Title 5 chapter 551 Texas government code 71-84 whereupon the superintendent at the request of the president of the Board of Trustees will present for the board's consideration or discussion the following matters a consider teacher administrator employment or other important
002and appropriate personnel matters superintendent evaluation and contract deliberate a negotiated contract for a prospective gift or donation deliberate the use of security Personnel devices Andor audits deliberate a matter regarding a student or student discipline deliberation regarding real property or consultation with an attorney at this time to close session thank you the Board of Trustees of the Burleson Independent School District will reconvene to open session at 9:36 p.m. we have one item to take care of from the closed session I recommend that the Board of Trustees offer to the superintendent a contract extension and compensation package according to the terms discussed discussed during the superintendent's evaluation I need a motion Dallas second Ryan all in favor I see none opposed motion carries that's right and now that brings us to the end uh for tonight and
003this meeting is adjourned at 9:37 p.m.