August 15, 2018 at 6:00 PM - Regular Meeting

CALL TO ORDER AND ROLL CALL

•PLEDGE OF ALLEGIANCE 
•TEXAS PLEDGE
•PRAYER
•CALL TO ACTION

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 return to open session and take appropriate action, if any, on items discussed in closed session.  No Action will be taken in closed session.  Further, Board Members are reminded that all items discussed in closed session must remain confidential so as to avoid liability to the district. 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 concerning personnel matters pursuant to Texas Government Code Section 551.074.

SUPERINTENDENT'S REMARKS (NO ACTION / REPORT ONLY)

PRESENTATIONS / REPORTS /DISCUSSION

1. Quarterly Investment Report

CONSENT
Policy BE (Local) states that the consent agenda shall include items of a routine and/or recurring nature grouped together under one action item. All such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted under a single motion and vote.

1. Approval of Board Meeting Minutes, Time Management Log, and Board Tracker:

1.A. July 17, 2018 Special Called

1.B. July 23, 2018 Special Called

2. Approval of Policy Update 111

3. Memorandum of Understanding between Edgewood ISD and South San Antonio ISD for Edgewood ISD to provide Disciplinary Alternative Education Program (DAEP) services for South San Antonio ISD students for the 2018-19 school year. 

4. Approval of the Unemployment Compensation Coverage

5. Approval to accept the Certified Appraisal Roll for Tax Year 2018 for South San ISD. 

6. Approval of the Education Service Center 20 Commitments for 2018-2019 school year. 

7. Approval of the Purchase of Auto Scrubbers from Buckeye

8. Approval to renew the contract between South San Antonio ISD and Linebarger Goggan Blair & Sampson, LLP

9. Approve Waiver for Expedited Timeline for Accelerated Instruction for Student Success Initiative-Qualified Students

10. Approval of District Fund Balance Designation

11. Approval of Teacher under terms of the District of Innovation - Daniel Gonzalez

12. Approve the special education direct and support contracted services for students for the 2018-2019 school year. 

13. Approve the College Board's Readiness and Success Contract to provide high school students equitable access to college entrance exams for opportunities in higher education. *LSG

DISCUSSION AND POSSIBLE ACTION

1. Discussion and Possible Action to Approve to Change Board Policy CH Local. 

2. Discussion and possible action to accept the Effective Tax Rate and Rollback Tax Rate for Year 2018 for South San ISD

3. Approve Student Outcome Goals & Progress Measures and Superintendent Constraint Measures. *LSG

CITIZENS TO BE HEARD

ADJOURNMENT