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August 20, 2020 at 6:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER Announcement of Quorum, Notice of Meeting Posting.
II. PRESENTATIONS/INFORMATION
II.A. Presentation: Yearly District Food Pantry Report
Presenter:  Randy Escamilla
II.B. Presentation: Report of the 2019-2020 TELPAS (Texas English Language Proficiency Assessment System) results
Presenter:  Adriana Bermea
II.C. Information: Review of Financial Statements for July 2020
Presenter:  Stanley Osborne
II.D. Information: Student Handbook
Presenter:  Dr. Genese Bell
III. PUBLIC COMMENTS
IV. CONSENT AGENDA
IV.A. Board Minutes: For July 16, 2020
IV.B. Consider approval of JJAEP MOU with Bexar County Juvenile Board. 
Presenter:  Dr. Genese Bell
IV.C. Consider approval of Student Code of Conduct for the 2020-2021 School Year.
Presenter:  Dr. Genese Bell
IV.D. Consider approval of Tax Collection Reports for June 2020
Presenter:  Stanley Osborne
IV.E. Discuss and consider approval of T-TESS Evaluation Appraisers.
Presenter:  Dr. Fred Hayes
IV.F. Consider approval of contract for Renaissance Learning.
Presenter:  Dr. Fred Hayes
V. NEW BUSINESS
V.A. Action
V.A.1. Discuss and consider approval of the adoption of tax rate to adjust the M&O compressed tax rate, per House Bill 3 and to adjust the I&S tax rate aligned to district property values.
Presenter:  Stanley Osborne
V.A.2. Discuss and consider adoption of 2020-2021 Budget for the General Fund, Food Service Fund, and Interest and Sinking (Debt Service Fund).
Presenter:  Stanley Osborne
V.A.3. Discuss and consider approval of 2020-2021 Compenstion Plan. 
Presenter:  Sharon Fuery
V.A.4. Consider and take action to approve Board Policy DIA(EXHIBIT); FB(EXHIBIT); and FFH(EXHIBIT) listing the District Title IX and 504 Coordinators as appointed.
Presenter:  Sharon Fuery
V.A.5. Discuss and consider approval of FDA(LOCAL) Board Policy
Presenter:  Dr. Genese Bell
V.A.6. Discuss and consider approval of Board Policy EIC(LOCAL). 
Presenter:  Dr. Fred Hayes
V.A.7. Discuss and consider approval of TASB Update 115 for the local policies listed in the description:
Presenter:  Sharon Fuery
V.A.8. Discuss and consider approval of purchase exceeding $50,000. 
Presenter:  Rolando Ramirez
V.A.9. Discuss and consider approval of TASB Delegate and Alternate.
Presenter:  Rolando Ramirez
V.A.10. Discuss and consider approval of Endorsement for TASB Board of Directors' Nominee.
Presenter:  Rolando Ramirez
V.A.11. Discuss and consider approval of Charter School resolution.
Presenter:  Dr. Fred Hayes
V.A.12. Discuss and consider approval of a request to TEA for 40% campus Hybrid Instruction for 9th-12th grade students.
Presenter:  Dr. Fred Hayes
V.A.13. Discuss and consider approval of TEA waiver to approve up to 4 weeks additional remote learning transition period.
Presenter:  Dr. Fred Hayes
VI. 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. RETURN TO OPEN MEETING
The Board will consider and take action if necessary on items considered in Closed Meeting
VIII. ADJOURN
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