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June 14, 2017 at 6:00 PM - Regular

1. Call to order
2. Roll Call and Establish a Quorum
3. Pledges
4. Public comment
5. School Board Officer Reorganization
6. Recognition of Programs and Students
6.A. Student Successes - Senior Scholarships
7. Communications from Superintendent
7.A. July School Board Meeting date  - 07/17/2017 Budget and Regular Meeting; 7/27/2017 second budget meeting
7.B. Cafeteria administrative policies and procedures
7.C. Property Tax Appraisals and preliminary value
7.D. Review the San Saba ISD Community Engagement Survey
7.E. Discuss July 26 or 27 Legislative Update for Board Hours and Budget Workshop
7.F. Concession Stand Information for 2017-2018
8. Consent Agenda
8.A. Amend 2016-2017 budget as needed
8.B. Allow and pay bills
8.C. Investment and Financial Report
8.D. Approve regular and executive meeting minutes for May 10, 2017.
8.E. Consider/Approve Student Transfers
8.F. Accept Donations
9. Reports
9.A. Curriculum and Assessment
9.B. Campus
9.C. Athletic
10. New Business
10.A. Consider/Approve changes to Advanced Credit for AVID I and II
10.B. Approve 2017-2018 Calendar amendment for SSHS and SSES to host UIL Academic Competition for District 27 AA
10.C. Report of proposed budget for the San Saba County Appraisal District
10.D. Consider/approve ESC XV contracts for 2016-2017 school year
10.E. 2016-2017 Holiday Schedule
Attachments: (1)
10.F. Consider/Approve Professional Development Plan for Teachers
10.G. Discuss Superintendent Goals and Evaluation
11. Old Business
11.A. Review/Approve Catastrophic and Student Insurance
11.B. Review/Approve Dual Credit MOE Agreements with ASU, TSTC, UTPB and CTC
11.B.1. Review/Approve Local policy for students taking courses not needed for degree plan: Spanish III and Textbooks
11.C. Consider/Approve Legal Update 108
12. Executive Session
12.A. Personnel
12.A.1. Discuss Personnel Matters with the Superintendent
12.A.2. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
12.A.3. Consider Superintendent recommendations regarding employment and contract status of classroom teachers and other non-administrative professional personnel (Tex. Gov't Code 551.074)
12.A.4. Resignation and Recommendations
12.B. Consider student discipline/complaints
12.C. Property acquisition/sale and/or business regarding property
12.D. Legal updates/consultation with attorney
12.E. District Safety Plan
13. Action taken on items discussed in Executive Session
14. Adjournment
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