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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. Curriculum:
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IV.A.1. Abydos Trainer of Trainers Program - Mr. Phil Chavez
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IV.A.2. Actualization Via Individual Determination AVID Presentation - Mr. Phil Chavez
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IV.A.3. Early College High School ECHS Presentation - Mr. Phil Chavez
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IV.B. Business:
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IV.B.1. Budget Workshop #1 - Jose Keubke
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IV.C. Operations:
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IV.C.1. Project Updates - Randy Young
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V. CONSENT AGENDA
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V.A. Consider Approval of Board Minutes: For March 25, 2014
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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 A Resolution of the Board of Trustees of the Southside Independent School District authorizing certain representatives of the district to move forward with the proposed issuance and sale of obligations to be designated as “Southside Independent School District unlimited tax refunding bonds, SERIES 2014”; Authorizing the preparation of any documents and agreements necessary to effectuate the issuance and sale of such obligations; and other matters in connection therewith.
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VI.A.2. Consider and take possible action regarding Approval of Architect Qualifications Package for the Athletic Project.
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VI.A.3. Consider and take possible action regarding approval of Synthetic Turf Vendors and allow the Superintendent to negotiate the contract.
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VI.A.4. Consider and take possible action regarding Approval of a District-Wide Athletic Coordinator.
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VI.A.5. Consider and take possible action regarding TASB-initiated localized updates.
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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 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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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 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.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: | April 1, 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. Curriculum:
|
|
| Subject: |
IV.A.1. Abydos Trainer of Trainers Program - Mr. Phil Chavez
|
|
| Subject: |
IV.A.2. Actualization Via Individual Determination AVID Presentation - Mr. Phil Chavez
|
|
| Subject: |
IV.A.3. Early College High School ECHS Presentation - Mr. Phil Chavez
|
|
| Subject: |
IV.B. Business:
|
|
| Subject: |
IV.B.1. Budget Workshop #1 - Jose Keubke
|
|
| Subject: |
IV.C. Operations:
|
|
| Subject: |
IV.C.1. Project Updates - Randy Young
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. Consider Approval of Board Minutes: For March 25, 2014
|
|
| Subject: |
VI. NEW BUSINESS
|
|
| Subject: |
VI.A. Action
|
|
| Subject: |
VI.A.1. Consider and take possible action regarding A Resolution of the Board of Trustees of the Southside Independent School District authorizing certain representatives of the district to move forward with the proposed issuance and sale of obligations to be designated as “Southside Independent School District unlimited tax refunding bonds, SERIES 2014”; Authorizing the preparation of any documents and agreements necessary to effectuate the issuance and sale of such obligations; and other matters in connection therewith.
|
|
| Subject: |
VI.A.2. Consider and take possible action regarding Approval of Architect Qualifications Package for the Athletic Project.
|
|
| Subject: |
VI.A.3. Consider and take possible action regarding approval of Synthetic Turf Vendors and allow the Superintendent to negotiate the contract.
|
|
| Subject: |
VI.A.4. Consider and take possible action regarding Approval of a District-Wide Athletic Coordinator.
|
|
| Subject: |
VI.A.5. Consider and take possible action regarding TASB-initiated localized updates.
|
|
| 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 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: |
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 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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|
| Subject: |
VIII.B. INFORMATION
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| Subject: |
VIII.B.1. Resignations
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| Subject: |
IX. ADJOURN
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