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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. CONSENT AGENDA
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IV.A. Consider Approval of Board Minutes: For February 25, 2014, March 4, 2014, and March 7, 2014
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V. NEW BUSINESS
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V.A. Information
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V.A.1. Business Reports
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V.A.1.a. Warrants
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V.A.1.b. Monthly Board Report
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V.A.1.c. Monthly Cash Report
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V.A.1.d. Investment Report
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V.A.1.e. Tax Collection Report
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V.A.1.f. Enrollment Report
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V.B. Action
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V.B.1. Consider and take possible action regarding
approval of the Instructional Materials Allotment
Certification and TEKS Certification.
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V.B.2. Consider and take possible action regarding the Revised Memorandum of Understanding (MOU) between City of San Antonio Early Childhood Education Municipal Development Corporation (PreK) and Southside Independent School District.
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V.B.3. Consider and take possible action regarding stipend adjustment.
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V.B.4. Consider and take possible action regarding Change in Position – Medical Special Education
Aides.
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V.B.5. Consider and take possible action regarding RFQ 14-06 Request for Architects and Engineers.
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V.B.6. Consider and take possible action regarding Request for Construction Method-Football Turf Replacement.
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V.B.7. Consider and take possible action regarding approval of 2013-2014 PDAS Certified District Appraisers.
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V.B.8. Discuss, hear, deliberate, and take possible action on Level III Grievance of Susan Richardson.
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VI. 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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VI.A. Consultation with attorney regarding legal issues concerning Grievance of Susan Richardson. Texas Government Code 551.071
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VI.B. Consider and take possible action of Employment of Employees
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VI.C. Consultation with attorney regarding legal issues related to 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 Government Code Section 551.071
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VII. RETURN TO OPEN MEETING
The Board will consider and take action if necessary on items considered in Closed Meeting |
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VII.A. ACTION
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VII.A.1. Consider and Possible Action on Approval of Employment of Employees.
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VII.A.2. Discussion and Possible action concerning Grievance of Susan Richardson.
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VII.A.3. Discussion and Possible action regarding 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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VII.B. INFORMATION
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VII.B.1. Resignations
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VIII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 25, 2014 at 6:00 PM - Special Board 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. CONSENT AGENDA
|
|
| Subject: |
IV.A. Consider Approval of Board Minutes: For February 25, 2014, March 4, 2014, and March 7, 2014
|
|
| Subject: |
V. NEW BUSINESS
|
|
| Subject: |
V.A. Information
|
|
| Subject: |
V.A.1. Business Reports
|
|
| Subject: |
V.A.1.a. Warrants
|
|
| Subject: |
V.A.1.b. Monthly Board Report
|
|
| Subject: |
V.A.1.c. Monthly Cash Report
|
|
| Subject: |
V.A.1.d. Investment Report
|
|
| Subject: |
V.A.1.e. Tax Collection Report
|
|
| Subject: |
V.A.1.f. Enrollment Report
|
|
| Subject: |
V.B. Action
|
|
| Subject: |
V.B.1. Consider and take possible action regarding
approval of the Instructional Materials Allotment
Certification and TEKS Certification.
|
|
| Subject: |
V.B.2. Consider and take possible action regarding the Revised Memorandum of Understanding (MOU) between City of San Antonio Early Childhood Education Municipal Development Corporation (PreK) and Southside Independent School District.
|
|
| Subject: |
V.B.3. Consider and take possible action regarding stipend adjustment.
|
|
| Subject: |
V.B.4. Consider and take possible action regarding Change in Position – Medical Special Education
Aides.
|
|
| Subject: |
V.B.5. Consider and take possible action regarding RFQ 14-06 Request for Architects and Engineers.
|
|
| Subject: |
V.B.6. Consider and take possible action regarding Request for Construction Method-Football Turf Replacement.
|
|
| Subject: |
V.B.7. Consider and take possible action regarding approval of 2013-2014 PDAS Certified District Appraisers.
|
|
| Subject: |
V.B.8. Discuss, hear, deliberate, and take possible action on Level III Grievance of Susan Richardson.
|
|
| Subject: |
VI. 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: |
VI.A. Consultation with attorney regarding legal issues concerning Grievance of Susan Richardson. Texas Government Code 551.071
|
|
| Subject: |
VI.B. Consider and take possible action of Employment of Employees
|
|
| Subject: |
VI.C. Consultation with attorney regarding legal issues related to 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 Government Code Section 551.071
|
|
| Subject: |
VII. RETURN TO OPEN MEETING
The Board will consider and take action if necessary on items considered in Closed Meeting |
|
| Subject: |
VII.A. ACTION
|
|
| Subject: |
VII.A.1. Consider and Possible Action on Approval of Employment of Employees.
|
|
| Subject: |
VII.A.2. Discussion and Possible action concerning Grievance of Susan Richardson.
|
|
| Subject: |
VII.A.3. Discussion and Possible action regarding 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: |
VII.B. INFORMATION
|
|
| Subject: |
VII.B.1. Resignations
|
|
| Subject: |
VIII. ADJOURN
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