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Meeting Agenda
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I. CALL TO ORDER: Announcement of Quorum, Notice of Meeting Posting.
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II. PRESENTATION OF COLORS/PLEDGE.
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III. PUBLIC COMMENT - 30 Minutes
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IV. PRESENTATIONS/INFORMATION
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IV.A. Presentation by Templeton Demographics.
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V. CONDUCT BUDGET WORKSHOP #2
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VI. CONSENT AGENDA
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VI.A. Consider Approval of Board Minutes: June 18, 2013.
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VII. NEW BUSINESS
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VII.A. INFORMATION
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VII.A.1. Business Report:
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VII.A.1.a. Warrants and Bills of May 2013.
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VII.A.1.b. Monthly Board Report.
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VII.A.1.c. Monthly Cash Report.
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VII.A.1.d. Enrollment Report.
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VII.B. ACTION
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VII.B.1. Consider and Take Possible Action Regarding the 2013-2014 Out of District Student Transfers.
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VII.B.2. Consider and Take Possible Action Regarding 1st and Final Reading - Localized Policy Manual Update 97.
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VII.B.3. Consider and Take Action Regarding Budget Amendment #2 for 2012-2013.
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VII.B.4. Consider and Take Possible Action Regarding RFP #13-005, District Operations: Supplies, Materials, and Services.
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VII.B.5. Consider and Take Possible Action Regarding Memorandum of Understanding between Bexar County Juvenile Board and Southside Independent School Year for 2013-2014 School Year.
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VII.B.6. Consider and Take Possible Action Regarding Appointment of Norberto Chavez as the Mission Del Lago TIRZ #6 Liaison, Replacing Andrew Herrera.
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VII.B.7. Consider and Take Possible Action Regarding Mr. Ricardo R. Vela to Represent the District as an Investment Officer.
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VII.B.8. Consider and Take Possible Action Regarding Resolution Amending Authorized Representatives of Tex-Pool.
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VII.B.9. Consider and Take Possible Action Regarding Instructional Materials Allotment and TEKS Certification 2013-2014.
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VII.B.10. Consider and Take Possible Action Regarding a Bilingual/ESL Coordinator Position.
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VII.B.11. Consider and Take Possible action Regarding Reading Specialist Positions.
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VII.B.12. Consider and Take Possible Action Regarding Bilingual Reading Specialist Positions.
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VII.B.13. Consider and Take Possible Action Regarding AVID Teacher Positions.
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VII.B.14. Consider and Take Possible Action Regarding Elementary Curriculum Coordinator Position.
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VII.B.15. Consider and Take Possible Action Regarding Secondary Curriculum Coordinator Position.
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VII.B.16. Consider and Take Possible Action Regarding the Secondary Special Education Teacher Positions.
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VII.B.17. Consider and Take Possible Action Regarding Additional Superintendent's Secretary.
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VII.B.18. Consider and Take Possible Action Regarding Compensation Salary Plan for 2013-2014.
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VIII. CLOSED MEETING
The Board will adjourn to Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code 551.071, 551.072, 551.074, and 551.082 to consider the following: |
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VIII.A. Consultation with School Attorney Regarding Pending Litigation and Possible Settlement of Civil Action No. 5:12-CV-9, Alma Guzman-Estrada v. Southside Independent School District, in the United States District Court for the Western District of Texas, San Antonio Division; No. 13-50031, Alma Guzman-Estrada v. Southside Independent School District, United States Court of Appeals, Fifth Judicial Circuit. Texas Gov't Code 551.071.
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VIII.B. Discuss and Consider Employment of Employees and Resignations.
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IX. RETURN TO OPEN MEETING
The Board will consider and take action if necessary on items considered in Closed Meeting. |
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IX.A. ACTION
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IX.A.1. Consideration and Possible Action Regarding Pending Litigation and Possible Settlement of Civil Action No. 5:12-CV-9, Alma Guzman-Estrada v. Southside Independent School District, in the United States District Court for the Western District of Texas, San Antonio Division; No. 13-50031, Alma Guzman-Estrada v. Southside Independent School District, United States Court of Appeals, Fifth Judicial Circuit.
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IX.A.2. Consider Approval of Employment of Employees.
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IX.B. INFORMATION
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IX.B.1. Resignations.
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X. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 16, 2013 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER: Announcement of Quorum, Notice of Meeting Posting.
|
|
| Subject: |
II. PRESENTATION OF COLORS/PLEDGE.
|
|
| Subject: |
III. PUBLIC COMMENT - 30 Minutes
|
|
| Subject: |
IV. PRESENTATIONS/INFORMATION
|
|
| Subject: |
IV.A. Presentation by Templeton Demographics.
|
|
| Subject: |
V. CONDUCT BUDGET WORKSHOP #2
|
|
| Subject: |
VI. CONSENT AGENDA
|
|
| Subject: |
VI.A. Consider Approval of Board Minutes: June 18, 2013.
|
|
| Subject: |
VII. NEW BUSINESS
|
|
| Subject: |
VII.A. INFORMATION
|
|
| Subject: |
VII.A.1. Business Report:
|
|
| Subject: |
VII.A.1.a. Warrants and Bills of May 2013.
|
|
| Subject: |
VII.A.1.b. Monthly Board Report.
|
|
| Subject: |
VII.A.1.c. Monthly Cash Report.
|
|
| Subject: |
VII.A.1.d. Enrollment Report.
|
|
| Subject: |
VII.B. ACTION
|
|
| Subject: |
VII.B.1. Consider and Take Possible Action Regarding the 2013-2014 Out of District Student Transfers.
|
|
| Subject: |
VII.B.2. Consider and Take Possible Action Regarding 1st and Final Reading - Localized Policy Manual Update 97.
|
|
| Subject: |
VII.B.3. Consider and Take Action Regarding Budget Amendment #2 for 2012-2013.
|
|
| Subject: |
VII.B.4. Consider and Take Possible Action Regarding RFP #13-005, District Operations: Supplies, Materials, and Services.
|
|
| Subject: |
VII.B.5. Consider and Take Possible Action Regarding Memorandum of Understanding between Bexar County Juvenile Board and Southside Independent School Year for 2013-2014 School Year.
|
|
| Subject: |
VII.B.6. Consider and Take Possible Action Regarding Appointment of Norberto Chavez as the Mission Del Lago TIRZ #6 Liaison, Replacing Andrew Herrera.
|
|
| Subject: |
VII.B.7. Consider and Take Possible Action Regarding Mr. Ricardo R. Vela to Represent the District as an Investment Officer.
|
|
| Subject: |
VII.B.8. Consider and Take Possible Action Regarding Resolution Amending Authorized Representatives of Tex-Pool.
|
|
| Subject: |
VII.B.9. Consider and Take Possible Action Regarding Instructional Materials Allotment and TEKS Certification 2013-2014.
|
|
| Subject: |
VII.B.10. Consider and Take Possible Action Regarding a Bilingual/ESL Coordinator Position.
|
|
| Subject: |
VII.B.11. Consider and Take Possible action Regarding Reading Specialist Positions.
|
|
| Subject: |
VII.B.12. Consider and Take Possible Action Regarding Bilingual Reading Specialist Positions.
|
|
| Subject: |
VII.B.13. Consider and Take Possible Action Regarding AVID Teacher Positions.
|
|
| Subject: |
VII.B.14. Consider and Take Possible Action Regarding Elementary Curriculum Coordinator Position.
|
|
| Subject: |
VII.B.15. Consider and Take Possible Action Regarding Secondary Curriculum Coordinator Position.
|
|
| Subject: |
VII.B.16. Consider and Take Possible Action Regarding the Secondary Special Education Teacher Positions.
|
|
| Subject: |
VII.B.17. Consider and Take Possible Action Regarding Additional Superintendent's Secretary.
|
|
| Subject: |
VII.B.18. Consider and Take Possible Action Regarding Compensation Salary Plan for 2013-2014.
|
|
| Subject: |
VIII. CLOSED MEETING
The Board will adjourn to Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code 551.071, 551.072, 551.074, and 551.082 to consider the following: |
|
| Subject: |
VIII.A. Consultation with School Attorney Regarding Pending Litigation and Possible Settlement of Civil Action No. 5:12-CV-9, Alma Guzman-Estrada v. Southside Independent School District, in the United States District Court for the Western District of Texas, San Antonio Division; No. 13-50031, Alma Guzman-Estrada v. Southside Independent School District, United States Court of Appeals, Fifth Judicial Circuit. Texas Gov't Code 551.071.
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|
| Subject: |
VIII.B. Discuss and Consider Employment of Employees and Resignations.
|
|
| Subject: |
IX. RETURN TO OPEN MEETING
The Board will consider and take action if necessary on items considered in Closed Meeting. |
|
| Subject: |
IX.A. ACTION
|
|
| Subject: |
IX.A.1. Consideration and Possible Action Regarding Pending Litigation and Possible Settlement of Civil Action No. 5:12-CV-9, Alma Guzman-Estrada v. Southside Independent School District, in the United States District Court for the Western District of Texas, San Antonio Division; No. 13-50031, Alma Guzman-Estrada v. Southside Independent School District, United States Court of Appeals, Fifth Judicial Circuit.
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|
| Subject: |
IX.A.2. Consider Approval of Employment of Employees.
|
|
| Subject: |
IX.B. INFORMATION
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|
| Subject: |
IX.B.1. Resignations.
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|
| Subject: |
X. ADJOURN
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