Special Board Meeting

SpecialSpecial MeetingMeeting JulyJuly 1,1, 20152015 On July 1, 2015 the Alvin Independent ITEM #4 – REQUEST TO CONSIDER School District Board of Trustees met for a APPROVAL OF HEAD VOLLEYBALL Special/Workshop Meeting at 7:30 a.m in COACH / ALVIN HIGH SCHOOL the Central Administration Building, AISD, Ms. Suzy Buechele was recommended to Alvin, Texas, with the following members serve as Head Volleyball Coach for Alvin present: High School.

Cheryl Harris, Vivian Scheibel, Earl Trustee Metoyer made a motion to approve Humbird, Julie Pickren, Tiffany the Head Volleyball Coach for Alvin High School as recommended. Trustee Humbird Wennerstrom and Regan Metoyer. seconded the motion.

Trustee Tonini was unable to attend the Motion carried unanimously (6-0). meeting. ITEM #5 – REQUEST TO CONSIDER ITEM #1 - CALL TO ORDER APPOINTMENT OF COORDINATOR President Harris called the meeting to order OF SECONDARY ADVANCED stating that a quorum of Board members ACADEMICS were present, notice was duly posted, and This item was pulled from the agenda to be the meeting was called to order in considered at a later date. accordance with the Texas Open Meetings Act, Texas Government Code Section ITEM #6 – REQUEST TO CONSIDER 551.001. APPOINTMENT OF DIRECTOR OF HUMAN RESOURCES President Harris asked that the Board of This item was pulled from the agenda to be Trustees convene into a Closed Session considered at a later date under Texas Government Code: ITEM #7 – ADJOURMENT 551.074 Discuss Personnel Trustee Humbird made a motion to adjourn the meeting. Trustee Wennerstrom The Board returned into an Open Session at seconded the motion. Motion carried 7:52 a.m. unanimously (6-0).

ITEM #2 – REQUEST TO CONSIDER Meeting was adjourned at 7:55 a.m. EMPLOYMENT OF PERSONNEL As presented

Trustee Wennerstrom made a motion to approve all employments as presented. Trustee Humbird seconded the motion.

Motion carried unanimously (6-0). Attest:

ITEM #3 – REQUEST TO CONSIDER APPOINTMENT OF HEAD SOFTBALL COACH / ALVIN HIGH SCHOOL Mr. David McCorkle was recommended to serve as Head Softball Coach for Alvin High School. ______Trustee Scheibel made a motion to approve Cheryl Harris, President the Head Softball Coach for Alvin High School as recommended. Trustee Pickren seconded the motion.

Motion carried unanimously (6-0). Page 2 Special Meeting July 1, 2015

______Regan Metoyer, Secretary