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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. Go Public Campaign - Bobby Blunt NSISD Board Member
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IV.B. Highly Qualified Teacher Report
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IV.C. School Board Appreciation Month
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IV.D. Recognition of Retiree's
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IV.E. 2014-2015 Early College High School Designation
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IV.F. Texas Academic Performance Report.
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V. CONSENT AGENDA
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V.A. Consider Approval of Board Minutes: December 17, 2013
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VI. NEW BUSINESS
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VI.A. ACTION
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VI.A.1. Consider and Take Possible Action Regarding 2014-2015 School Calendar
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VI.A.2. Consider and Take Possible Action Regarding Nomination for Board Member of the Year
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VI.A.3. Consider and Take Possible Action Regarding RFP 14-02, Local Vendors
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VI.A.4. Consider and Take Possible Action Regarding RFP 14-03, Pest Control Services
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VI.A.5. Consider and Take Possible Action Regarding RFP 14-04, Refuse Collection Services
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VI.A.6. Consider and Take Possible Action Regarding RFP 14-05, Fire Alarm Maintenance Services
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VI.A.7. Consider and Take Possible Action Regarding CTE Overnight trip
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VI.A.8. Consider and Take Possible Action Regarding CTE Overnight trip
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VI.A.9. Consider and Take Possible Action Regarding the Instructional Materials for the Special Topics in Social Studies: Hebrew Scriptures and New Testament High School Course
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VI.A.10. Consider and Take Possible Action Regarding AVID Club By-Laws
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VII. 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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VII.A. Discuss and Consider Employment of Employees and Resignations
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VII.B. Consultation with Attorney Regarding Legal Issues Related to In Re Susan
Reed, Case No. WR-67297-01, Texas Court of Criminal Appeals, Austin,
Texas as Related to 2006 Grand Jury Summons, Involving Board Member
Craig Knapp. Texas Gov't Code Section 551.071
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VII.C. Discussion and Consultation with Attorney regarding proposed
decision from Independent Hearing Officer in Docket No. 019-LH-10-2013,
Southside Independent School District vs. Dr. Juan A. Jasso. Texas
Government Code Section 551.074 and 551.071
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VII.D. Discussion regarding Board Member roles, responsibilities
and duties. Texas Government Code Section 551.074
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VIII. RETURN TO OPEN MEETING
The Board will consider and take action if necessary on items considered in Closed Meeting |
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VIII.A. ACTION
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VIII.A.1. Consider and Possible Action on Approval of Employment of Employees.
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VIII.A.2. Discussion and Possible Action Regarding In Re Susan Reed, Case No. WR-67297-01, Texas Court of Criminal Appeals, Austin, Texas, as Related to 2006 Grand Jury Summons, Involving Board Member Craig Knapp.
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VIII.A.3. Discussion and
possible action regarding proposed decision from Independent Hearing Officer in
Docket No. Docket No. 019-LH-10-2013, Southside Independent School District vs.
Dr. Juan A. Jasso.
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VIII.A.4. Discussion and possible action regarding Board Member roles,
responsibilities and duties.
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VIII.B. INFORMATION
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VIII.B.1. Resignations
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IX. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 14, 2014 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. Go Public Campaign - Bobby Blunt NSISD Board Member
|
|
| Subject: |
IV.B. Highly Qualified Teacher Report
|
|
| Subject: |
IV.C. School Board Appreciation Month
|
|
| Subject: |
IV.D. Recognition of Retiree's
|
|
| Subject: |
IV.E. 2014-2015 Early College High School Designation
|
|
| Subject: |
IV.F. Texas Academic Performance Report.
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. Consider Approval of Board Minutes: December 17, 2013
|
|
| Subject: |
VI. NEW BUSINESS
|
|
| Subject: |
VI.A. ACTION
|
|
| Subject: |
VI.A.1. Consider and Take Possible Action Regarding 2014-2015 School Calendar
|
|
| Subject: |
VI.A.2. Consider and Take Possible Action Regarding Nomination for Board Member of the Year
|
|
| Subject: |
VI.A.3. Consider and Take Possible Action Regarding RFP 14-02, Local Vendors
|
|
| Subject: |
VI.A.4. Consider and Take Possible Action Regarding RFP 14-03, Pest Control Services
|
|
| Subject: |
VI.A.5. Consider and Take Possible Action Regarding RFP 14-04, Refuse Collection Services
|
|
| Subject: |
VI.A.6. Consider and Take Possible Action Regarding RFP 14-05, Fire Alarm Maintenance Services
|
|
| Subject: |
VI.A.7. Consider and Take Possible Action Regarding CTE Overnight trip
|
|
| Subject: |
VI.A.8. Consider and Take Possible Action Regarding CTE Overnight trip
|
|
| Subject: |
VI.A.9. Consider and Take Possible Action Regarding the Instructional Materials for the Special Topics in Social Studies: Hebrew Scriptures and New Testament High School Course
|
|
| Subject: |
VI.A.10. Consider and Take Possible Action Regarding AVID Club By-Laws
|
|
| Subject: |
VII. 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: |
VII.A. Discuss and Consider Employment of Employees and Resignations
|
|
| Subject: |
VII.B. Consultation with Attorney Regarding Legal Issues Related to In Re Susan
Reed, Case No. WR-67297-01, Texas Court of Criminal Appeals, Austin,
Texas as Related to 2006 Grand Jury Summons, Involving Board Member
Craig Knapp. Texas Gov't Code Section 551.071
|
|
| Subject: |
VII.C. Discussion and Consultation with Attorney regarding proposed
decision from Independent Hearing Officer in Docket No. 019-LH-10-2013,
Southside Independent School District vs. Dr. Juan A. Jasso. Texas
Government Code Section 551.074 and 551.071
|
|
| Subject: |
VII.D. Discussion regarding Board Member roles, responsibilities
and duties. Texas Government Code Section 551.074
|
|
| Subject: |
VIII. RETURN TO OPEN MEETING
The Board will consider and take action if necessary on items considered in Closed Meeting |
|
| Subject: |
VIII.A. ACTION
|
|
| Subject: |
VIII.A.1. Consider and Possible Action on Approval of Employment of Employees.
|
|
| Subject: |
VIII.A.2. Discussion and Possible Action Regarding In Re Susan Reed, Case No. WR-67297-01, Texas Court of Criminal Appeals, Austin, Texas, as Related to 2006 Grand Jury Summons, Involving Board Member Craig Knapp.
|
|
| Subject: |
VIII.A.3. Discussion and
possible action regarding proposed decision from Independent Hearing Officer in
Docket No. Docket No. 019-LH-10-2013, Southside Independent School District vs.
Dr. Juan A. Jasso.
|
|
| Subject: |
VIII.A.4. Discussion and possible action regarding Board Member roles,
responsibilities and duties.
|
|
| Subject: |
VIII.B. INFORMATION
|
|
| Subject: |
VIII.B.1. Resignations
|
|
| Subject: |
IX. ADJOURN
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