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Meeting Agenda
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CALL TO ORDER AND ROLL CALL
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South San Antonio ISD
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DISCUSSION/POSSIBLE ACTION
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1. Discussion and possible action to approve an amendment to increase the total cost of services as set out in the Memorandum of Understanding between South San Antonio ISD and ABIP, Alonza Bacarisse, Irvine and Palmer.
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2. Discussion and possible action to approve a contract with Raba Kistner Consultants not to exceed amount of $20,137.00 for Amendments #4 and #5.
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3. Discussion and possible action to approve Change Order 20 as related to the South San Antonio ISD 2010 Bond Program in the amount of $49,288.00.
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CLOSED/EXECUTIVE SESSION
NOTICE: The Board of Trustees may elect to go into Closed Meeting any time during the meeting to discuss matters listed on the Agenda when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas Government Code. In the event the Board of Trustees elects to go into Closed Meeting regarding an Agenda Item, the Board of Trustees will hold a Closed Meeting to discuss individual personnel matters including termination, litigation and other matters the Board deems necessary. Upon completion of Closed Meeting, the Board of Trustees may, in the open session, take such action as appropriate on items discussed in a Closed Meeting. If, during the course of the meeting, any discussion of any item listed on the agenda should be held in Closed Meeting, the Board will convene in such Closed Meeting in accordance with Texas Government Code Sections 551.001 - 551.088. The Board members may take action in the open portion of the meeting on items discussed in the Closed Meeting but no action will be taken in closed session. The Board will consider and discuss, the following items: Closed Meeting pursuant to the Texas Open Meetings Act, Texas Government Code §§ 551.071, 551.072, 551.074, 551.076, 551.082, and 551.0821 |
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1. Consultation with legal counsel and deliberation regarding proposed Superintendent contract terms and conditions. (Tex. Gov’tCode §§ 551.071 and 551.074).
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The Board will return to open session and take appropriate action, if any, on items discussed in closed session. No Action will be taken in closed session. Further, Board Members are reminded that all items discussed in closed session must remain confidential so as to avoid liability to the district. |
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ADJOURNMENT |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 24, 2014 at 6:00 PM - Special Called Meeting | |
| Subject: |
CALL TO ORDER AND ROLL CALL
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|
| Subject: |
South San Antonio ISD
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|
| Subject: |
DISCUSSION/POSSIBLE ACTION
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|
| Subject: |
1. Discussion and possible action to approve an amendment to increase the total cost of services as set out in the Memorandum of Understanding between South San Antonio ISD and ABIP, Alonza Bacarisse, Irvine and Palmer.
|
|
| Subject: |
2. Discussion and possible action to approve a contract with Raba Kistner Consultants not to exceed amount of $20,137.00 for Amendments #4 and #5.
|
|
| Subject: |
3. Discussion and possible action to approve Change Order 20 as related to the South San Antonio ISD 2010 Bond Program in the amount of $49,288.00.
|
|
| Subject: |
CLOSED/EXECUTIVE SESSION
NOTICE: The Board of Trustees may elect to go into Closed Meeting any time during the meeting to discuss matters listed on the Agenda when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas Government Code. In the event the Board of Trustees elects to go into Closed Meeting regarding an Agenda Item, the Board of Trustees will hold a Closed Meeting to discuss individual personnel matters including termination, litigation and other matters the Board deems necessary. Upon completion of Closed Meeting, the Board of Trustees may, in the open session, take such action as appropriate on items discussed in a Closed Meeting. If, during the course of the meeting, any discussion of any item listed on the agenda should be held in Closed Meeting, the Board will convene in such Closed Meeting in accordance with Texas Government Code Sections 551.001 - 551.088. The Board members may take action in the open portion of the meeting on items discussed in the Closed Meeting but no action will be taken in closed session. The Board will consider and discuss, the following items: Closed Meeting pursuant to the Texas Open Meetings Act, Texas Government Code §§ 551.071, 551.072, 551.074, 551.076, 551.082, and 551.0821 |
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| Subject: |
1. Consultation with legal counsel and deliberation regarding proposed Superintendent contract terms and conditions. (Tex. Gov’tCode §§ 551.071 and 551.074).
|
|
| Subject: |
The Board will return to open session and take appropriate action, if any, on items discussed in closed session. No Action will be taken in closed session. Further, Board Members are reminded that all items discussed in closed session must remain confidential so as to avoid liability to the district. |
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| Subject: |
ADJOURNMENT |
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