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Meeting Agenda
CALL TO ORDER AND ROLL CALL
•PLEDGE OF ALLEGIANCE 
•TEXAS PLEDGE
•PRAYER
•CALL TO ACTION
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 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. 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
1. Discussion concerning personnel matters pursuant to Texas Government Code Section 551.074.
2. Discussion regarding non-renewal of Chapter 21 Probationary Contract employee. 
DISCUSSION AND POSSIBLE ACTION ITEMS
1. Possible action regarding the non-renewal of a Chapter 21 Probationary Contract employee. 
2. Discussion and possible action to approve the Local District of Innovation Plan for South San Antonio ISD to better meet the needs of the students and community. 
3. Approve the Lone Star Governance (3) Goals as established by the Lone Star Governance Committee to increase student outcomes in reading and math performance and post-secondary readiness.

WORK SESSION
1. The Board will meet in a work session to plan for the allocation of District resources to support student learning in the 2017-2018 school year. 
2. Discuss the Superintendent's options for the improvement of the district's efficiency in student enrollment and school staffing. 

ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: April 12, 2017 at 6:00 PM - Special Called Meeting
Subject:
CALL TO ORDER AND ROLL CALL
Subject:
•PLEDGE OF ALLEGIANCE 
•TEXAS PLEDGE
•PRAYER
•CALL TO ACTION
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 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. 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
Subject:
1. Discussion concerning personnel matters pursuant to Texas Government Code Section 551.074.
Attachments:
Subject:
2. Discussion regarding non-renewal of Chapter 21 Probationary Contract employee. 
Attachments:
Subject:
DISCUSSION AND POSSIBLE ACTION ITEMS
Subject:
1. Possible action regarding the non-renewal of a Chapter 21 Probationary Contract employee. 
Attachments:
Subject:
2. Discussion and possible action to approve the Local District of Innovation Plan for South San Antonio ISD to better meet the needs of the students and community. 
Attachments:
Subject:
3. Approve the Lone Star Governance (3) Goals as established by the Lone Star Governance Committee to increase student outcomes in reading and math performance and post-secondary readiness.
Attachments:
Subject:

WORK SESSION
Subject:
1. The Board will meet in a work session to plan for the allocation of District resources to support student learning in the 2017-2018 school year. 
Attachments:
Subject:
2. Discuss the Superintendent's options for the improvement of the district's efficiency in student enrollment and school staffing. 
Attachments:
Subject:

ADJOURNMENT
Description:

NOTICE: This meeting of the Board of Trustees is authorized in accordance with the Texas Government Code, Sections 551.001 - 551.146.  Verification of Notice of Meeting and Agenda are on file in the Office of the Superintendent. Closed meeting, if required and if authorized by the statute, will be conducted prior to the conclusion of the meeting for any item listed on this agenda.

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