Boerne ISD trustees approve closed-session direction, personnel, consent and finance reports
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Trustees voted verbally to proceed with closed-session actions, approved routine personnel items and the consent agenda, and approved budget amendments, donation and tax collection reports after a finance presentation; all motions were carried as announced.
At the Sept. 15 meeting the board moved from closed session to open session and recorded several formal motions and approvals.
After reconvening trustees heard a motion to "proceed as discussed in closed session," moved by Rich Senna and seconded by Carlin Fryer; the board voted verbally in favor and the chair announced the motion carried. The board then approved routine personnel items on a motion by Garrett Wilson, seconded by Carlin Fryer, and approved the consent agenda on a motion by Carlin Fryer, seconded by Garrett Wilson; in each case the board indicated verbal unanimous approval and the chair announced the motion carried.
In business, the chief financial officer presented operations through Aug. 30, noted approximately $64,000 in donations and outlined timing for state foundation revenue; after discussion the board moved to approve budget amendments, the donation report and the tax collection report. The motion to approve those items was made by Christy Schmidt and seconded by Courtney daughter Bruce and the board voted verbally in favor; the chair announced "Motion carries." No roll-call tallies were recorded in the public transcript for these approvals.
Formal actions recorded in the meeting minutes: proceed with closed-session direction (as discussed in session); approve routine personnel items; approve the consent agenda; approve budget amendments, donation report and tax collection report. The board set its next meeting for Oct. 27 and adjourned.
Vote detail: the transcript records verbal "aye" responses and the chair's announcements that motions carried; the public record here does not include roll-call votes or individual vote tallies.
