September 9, 2014 at 12:00 PM - Special Board Meeting
Agenda |
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I. CALL TO ORDER Announcement of Quorum, Notice of Meeting Posting.
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II. PRESENTATION OF COLORS/PLEDGE
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III. NEW BUSINESS
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III.A. Action
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III.A.1. Discuss and consider approval of Application and Certificate of Payment #3 Southside ISD HS Football Stadium Swank Sports, LLC
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III.A.2. Discuss and consider approval of Scoreboard for the Football Stadium.
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III.A.3. Discuss and consider approval of position - Truancy Officer.
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III.A.4. Board training regarding Superintendent and Board member duties, roles and responsibilities.
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III.A.5. Discuss and consider approval of Stipend - Academic UIL Coaching.
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IV. CLOSED MEETING The Board will adjourn to Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, and 551.076 to consider the following:
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IV.A. Discuss and Consider Employment of Employees and Resignations
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IV.B. Discuss and consider hiring Assistant Superintendent as recommended by the Superintendent.
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IV.C. Pursuant to Texas Government Code 551.074, consider and discuss Board member duties, roles and responsibilities.
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IV.D. Pursuant to Texas Government Code 551.071, consultation with school district attorney regarding legal issues related to Superintendent and Board member duties, roles and responsibilities.
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V. RETURN TO OPEN MEETING
The Board will consider and take action if necessary on items considered in Closed Meeting |
V.A. ACTION
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V.A.1. Consider and possible action on Approval of Employment of Employees.
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V.A.2. Consider and possible action on Approval of Assistant Superintendent of Curriculum & Instruction.
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V.B. INFORMATION
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V.B.1. Resignations
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VI. ADJOURN
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