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October 8, 2018 at 6:00 PM - Regular

Agenda
1. Call to order
2. Pledges
3. Roll Call and Establish a Quorum
4. Public comment
5. Recognition of Programs and Students
5.A. Student Recognition - 
Libby Mays
5.B. Staff Recognition--
Angela Tinney, Hyacinth Bessett, Amanda Brand
6. Communications from Superintendent
6.A. November School Board Meeting date- Scheduled for 11/13
6.B. Other communications important to the Board
6.C. Report on Community Involvement Day
6.D. Radio coverage 
6.E. Superintendent's Conference in Fredericksburg October 23-25
6.F. District Site-Based Meeting on October 1 at 6:00pm in High School Cafeteria
6.G. Accountability Technical Advisory Committee
6.H. Booster Club Information
7. Consent Agenda
7.A. Approve regular and executive meeting minutes September 10, 2018
7.B. Amend 2018-2019 budget as needed
7.C. Allow and pay bills
7.D. Investment and Financial Report
7.E. Accept Donations
7.F. Consider/Approve Student Transfers
8. Reports
8.A. Curriculum and Assessment
8.B. Campus
8.C. Athletic
9. Old Business
9.A. Consider/Approve Policy  EIC (Local) Academic Achievement Class Ranking  
9.B. Consider/Approve Engineer from qualification request
9.C. Approve Proposal from Carter Construction to resurface track
10. New Business
10.A. Review District Improvement Plan and Comprehensive Needs Assessment in Preparation for the Strategic Planning Committee and November Board Meeting
10.B. Resolution to recognize October and Principals Month
10.C. Consider/Approve Central Texas Telephone Cooperative Inc.
10.D. Consider/Review Safety Improvement from Gallagher Construction
10.E. Discuss requesting Statement of Qualifications for Architects
10.F. Discuss/Approve Auditor for SSISD for 2017-2018 SSISD Financial Audit Based On Statement of Qualifications (CFC) and Negotiate Contract
10.G. Discuss Employment of Superintendent
10.G.1. Superintendent Search
10.H. Discuss Middle School Principal Search
10.I. Consider/Approve Infonet By-Laws
11. Executive Session
11.A. Personnel
11.A.1. Discuss Personnel Matters with the Superintendent
11.A.2. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
11.A.2.a. Consider termination of probationary contract employees
11.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)
11.A.4. Resignation and Recommendations
11.B. Consider student discipline/complaints
11.C. Property acquisition/sale and/or business regarding property
11.C.1. Update on land acquisition
11.D. Legal updates/consultation with attorney
11.D.1. Consider/Review Guardian Plan
11.E. Review Guardian Plan 
12. Action taken on items discussed in Executive Session
13. Adjournment
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