June 27, 2016 at 6:00 PM - Special Called Meeting

CALL TO ORDER AND ROLL CALL

PRESENTATIONS / REPORTS

1. Presentation by the Superintendent on current position vacancies by position.

DISCUSSION AND POSSIBLE ACTION

1. Receive report by RSM on RFQ #2016-02 a Forensic Accounting Project on the 2010 Bond; discussion and possible action concerning report by RSM on RFQ #2016-02 a Forensic Accounting Project on the 2010 Bond.

WORK SESSION

1. The Board will meet in a work session to plan for the allocation of district resources to support student learning, to conduct District Operations and to make capital expenditures for the 2016-2017 school year and related matters thereto; Workshop #4.

2. Community input concerning the 2016 - 2017 Budget.

DISCUSSION AND POSSIBLE ACTION

1. Discussion and possible action on the 2016-2017 Budget Adoption schedule and proposed changes as appropriate.

2. Discussion with the Conservator pertaining to directives and selected items as indicated in submitted reports, response to report and possible Board action.

3. Discussion and Possible Board action to adopt resolution articulating public purpose for additional compensation for Legacy (pre 2006) teachers who were paid Master’s degree stipends in 2014-15.

4. Discussion and possible action to approve salary increases for the 2016-2017 fiscal year.

5. Discussion and possible action to include in the 2016-17 Budget the sale of $10 million in Maintenance Notes.

6. Discussion and possible action to approve the purchase of Hayes Software 'TIPWeb-IT' program.

7. Discussion and possible action to approve the Inter Local Agreement between the City of San Antonio (COSA) and South San Antonio ISD  for the COSA Public Health Emergency Preparedness (PHEP) Division activities response.

CLOSED / EXECUTIVE SESSION

NOTICE:  The Board of Trustees may elect to go into Closed Meeting any time during the meeting to discuss matters listed on the Agenda when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas Government Code.  In the event the Board of Trustees elects to go into Closed Meeting regarding an Agenda Item, the Board of Trustees will hold a Closed Meeting to discuss individual personnel matters including termination, litigation and other matters the Board deems necessary.  Upon completion of Closed Meeting, the Board of Trustees may, in the open session, take such action as appropriate on items discussed in a Closed Meeting.  If, during the course of the meeting, any discussion of any item listed on the agenda should be held in Closed Meeting, the Board will convene in such Closed Meeting in accordance with Texas Government Code Sections 551.001 - 551.088. The Board members may take action in the open portion of the meeting on items discussed in the Closed Meeting but no action will be taken in closed session.  The Board will consider and discuss, the following items:

Closed Meeting pursuant to the Texas Open Meetings Act, Texas Government Code §§ 551.071, 551.072, 551.074, 551.076, 551.082, and 551.0821

1. Discussion with Attorney regarding legal matters pertaining to RFQ #2016-02 a Forensic Accounting Project on the 2010 Bond.

2. Discussion concerning Superintendent's update on personnel matters pursuant to Texas Government Code §§ 551.074.

ADJOURNMENT