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Meeting Agenda
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CALL TO ORDER
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ACTION ITEMS
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1. Consideration and Possible Approval to Accept Resignation of SISD Board Trustee.
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2. Consideration and Possible Approval of District Audit for 2012 - 2013 by Belt, Harris & Pechacek
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3. Consideration and Possible Approval of District Order of Regular Election and Special Election
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*ADJOURN TO CLOSED SESSION
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1. Personnel Matter Routine - Gov't Code 551.074
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1.a. Appointments / Resignations / Hires
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1.b. Personnel
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ACTION ITEMS**
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1. Consideration and Possible Approval of Recommendation to Accept District-Wide Resignations
*Superintendent is authorized to accept timely resignations and board action is not necessary unless sanctions are sought against the employee. (DEC / Legal & Local) |
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2. Consideration and Possible Approval to Extend Professional Contracts for Highly Qualified Teachers and/or Administrators District-Wide
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CONFIRMATION OF NEXT REGULAR MEETING
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February 17, 2014 at 6:00pm
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ADJOURNMENT***
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 23, 2014 at 6:00 PM - Special Meeting | |
| Subject: |
CALL TO ORDER
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Description:
Announcement by the Board President as to whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law.
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| Subject: |
ACTION ITEMS
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| Subject: |
1. Consideration and Possible Approval to Accept Resignation of SISD Board Trustee.
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| Presenter: |
Lisa Meysembourg
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| Subject: |
2. Consideration and Possible Approval of District Audit for 2012 - 2013 by Belt, Harris & Pechacek
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| Presenter: |
Lynne Machac / Lisa Meysembourg
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| Subject: |
3. Consideration and Possible Approval of District Order of Regular Election and Special Election
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| Presenter: |
Lisa Meysembourg
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| Subject: |
*ADJOURN TO CLOSED SESSION
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Description:
for the purpose of considering matters for which closed sessions are
authorized by Title 5, Chapter 551, Texas Government Code
Sections(.071-.084), whereupon the Superintendent, at the request of the
Board President, will present for the Board’s consideration or
discussion the following matters:
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| Subject: |
1. Personnel Matter Routine - Gov't Code 551.074
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| Subject: |
1.a. Appointments / Resignations / Hires
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| Subject: |
1.b. Personnel
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| Subject: |
ACTION ITEMS**
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| Subject: |
1. Consideration and Possible Approval of Recommendation to Accept District-Wide Resignations
*Superintendent is authorized to accept timely resignations and board action is not necessary unless sanctions are sought against the employee. (DEC / Legal & Local) |
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| Subject: |
2. Consideration and Possible Approval to Extend Professional Contracts for Highly Qualified Teachers and/or Administrators District-Wide
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| Subject: |
CONFIRMATION OF NEXT REGULAR MEETING
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| Subject: |
February 17, 2014 at 6:00pm
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| Subject: |
ADJOURNMENT***
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