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October 6, 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. Presentation regarding raises given to all District employees for the 2016-2017 school year.
V. CONSENT AGENDA
V.A. Consider Approval of Board Minutes: For September 1, 2016.
VI. NEW BUSINESS
VI.A. Information
VI.A.1. First reading for updated Board Policy DNA(Local).
VI.A.2. First reading for updated Board Policy DNB(Local).
VI.B. Action
VI.B.1. Discuss and possible approval on Bexar County 4-H being approved as an extracurricular activity for purposes of youth participation in projects, events and activities.
VI.B.2. Discuss and possible approval of Bexar County Extension Director, or her/his designee who meet all necessary criteria, be recognized as adjunct staff members and that students participating in 4-H/Extension educational activities be counted in attendance for Foundation School Program purposes.
VI.B.3. Discuss and possible approval of SISD High School Stadium work.
VI.B.4. Discuss and possible approval of District Wide Facilities Assessment.
VI.B.5. Discuss and possible approval of design work - A future new Elementary School.
VI.B.6. Discuss and possible approval of traffic improvements and new walkway covers at Gallardo Elementary school/new walkway covers at Freedom Elementary School/new parking lot at Heritage Elementary School
VI.B.7. Discussion and possible approval of purchase exceeding $50,000 - Houghton-Mifflin Harcourt.
VI.B.8. Discuss and possible approval of Targeted Implementation Plan (TIP) for Losoya Intermediate School.
VI.B.9. Discuss and possible approval of Targeted Implementation Plan (TIP) for Gallardo Elementary School.
VI.B.10. Discuss and possible approval of Out of State Overnight Travel - JROTC Colorado Springs, CO.
VI.B.11. Discuss and possible approval of revised 2016-2017 School Calendar.
VI.B.12. Consider and take possible action regarding compensation for at-will employees.
VI.B.13. Consider and take possible action concerning one-time employee retention stipend for the 2016-2017 school year.
VI.B.14. Discuss and possible action to name a representative to the Mission Del Logo TIRZ board.
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 Texas Government Code 551.074, discuss Board Member and Superintendent duties, roles, and responsibilities. 
VII.C. Pursuant to Texas Government Code Section 551.074 discuss Superintendent Evaluation Instrument as related to duties and responsibilities for annual evaluation process.
VIII. RETURN TO OPEN MEETING
VIII.A. Discussion and possible action regarding approval of Superintendent Evaluation Instrument as related to duties and responsibilities for annual evaluation process.
IX. ADJOURN
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