View Options:

Show Everything
Hide Everything

September 1, 2016 at 6:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER Announcement of Quorum, Notice of Meeting Posting.
II. PRESENTATION OF COLORS/PLEDGE
III. PUBLIC COMMENTS
IV. PRESENTATIONS/INFORMATION
IV.A. District Wide Security
Presenter:  Chief Zaragoza
IV.B. Presentation by Audit Firm Representative, Joel Perez of RSM US LLP formerly Padgett, Stratemann & Co., LLP regarding, The Auditor’s Communication with Those Charged with Governance Which Applies to the August 31, 2016 Audit of the Financial Statements of the Southside Independent School District.
V. CONSENT AGENDA
V.A. Consider Approval of Board Minutes: For August 4, 2016 and August 18, 2016 (Public Hearing/Special Board Meeting) and August 29, 2016.
VI. NEW BUSINESS
VI.A. Information
VI.A.1. Quarterly Investment Report
VI.B. Action
VI.B.1. Discussion and possible approval of Policy Update 105, affecting local policies (see attached list).
VI.B.2. Discussion and possible approval of Policy Update 106, affecting local policies (see attached list).
VI.B.3. Discussion and possible approval of the Comprehensive School Wellness Plan.
VI.B.4. Discussion and possible approval of purchase exceeding $50,000 - Read 180 Software & Curriculum including teacher training.
VI.B.5. Discussion and possible approval of Change Order #1 SHS Stadium Road.
VII. CLOSED MEETING The Board will adjourn to Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to consider the following:
VII.A. Pursuant to Texas Government Code 551.074, discuss Employment of Employees.
VII.B. Pursuant to Section 551.071 and 551.074 of the Texas Government Code, consultation with the District's attorney regarding EEOC complaint filed by former Co-Interim Superintendent Dr. Mary Bandy
VIII. RETURN TO OPEN MEETING
IX. ADJOURN
<< Back to the Public Page for Southside ISD