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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. PLEDGE OF ALLEGIANCE.
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III. NEW BUSINESS
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III.A. Information
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III.A.1. Warrants and Bills
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III.A.2. Monthly Cash Report
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III.A.3. Investment Report
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III.A.4. Tax Collection Report
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III.B. Action
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III.B.1. Discussion and take possible action regarding approval to Submit a Low Attendance Days Waiver to Texas Education Agency for April 24, 2014 and May 16, 2014.
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III.B.2. Discussion and possible action on approval of Proposed Policy EIF (Local)
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III.B.3. Memorandum of Understanding Between Bexar County Juvenile Board and Southside Independent School District for the 2014-15 School Year.
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IV. 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, 551.076, and 551.082 to consider the following:
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IV.A. Discuss and Consider possible action of Employment of Employees.
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IV.B. Discuss and consultation with attorney regarding district security and safety plans and devices. Texas Government Code Section 551.071 and 551.076
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IV.C. Consultation with the District's attorney concerning legal issues and procedural issues related to the recommendation of contracts for non-certified and certified employee (s) and recommendation to propose non-renewal of term contract employee(s). Texas Government Code Section 551.071
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IV.D. Consultation with the District's attorney concerning legal issues and procedural issues related to possible reduction in force (RIF) based on program change and identification of program area(s) to be affected by RIF, proposed non-renewal of term contract employee(s), type of hearing for any proposed non-renewal. Texas Government Code Section 551.071
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IV.E. Consider and discuss renewal of non-certified and certified employee contracts. Texas Government Code Section 551.074
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IV.F. Consider and discuss recommendation to propose non-renewal of term contract employee(s) at the end of the 2013-2014 school year. Texas Government Code 551.074
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IV.G. Consultation with the District's attorney concerning legal issues pertaining to renewal of administrator contracts, including campus principal contracts. Texas Government Code Section 551.071
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IV.H. Consider and discuss renewal of administrator contracts, including campus principal contracts. Texas Government Code Section 551.074
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V. RETURN TO OPEN MEETING
The Board will consider and take action if necessary on items considered in Closed Meeting. |
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V.A. ACTION
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V.A.1. Discuss and consider possible action on Employment of Employees.
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V.A.2. Discuss and consider possible action regarding district security and
safety plans and devices.
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V.A.3. Consider and take possible action regarding renewal of non-certified and certified employee contracts.
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V.A.4. Consider and take possible action to determine that a need for a program change exists and requires the non-renewal of term contract employee(s) of the District.
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V.A.5. Consider and take possible action to determine the employment area(s) to be affected as a result of the program change requiring the non-renewal of term contract employee(s).
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V.A.6. Consider and take possible action to propose non-renewal of term contract employee(s).
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V.A.7. Consider and take possible action regarding renewal of administrator contracts, including campus principal contracts.
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VI. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 22, 2014 at 6:00 PM - Special Board Meeting | |
| Subject: |
I. CALL TO ORDER: Announcement of Quorum, Notice of Meeting Posting.
|
|
| Subject: |
II. PLEDGE OF ALLEGIANCE.
|
|
| Subject: |
III. NEW BUSINESS
|
|
| Subject: |
III.A. Information
|
|
| Subject: |
III.A.1. Warrants and Bills
|
|
| Subject: |
III.A.2. Monthly Cash Report
|
|
| Subject: |
III.A.3. Investment Report
|
|
| Subject: |
III.A.4. Tax Collection Report
|
|
| Subject: |
III.B. Action
|
|
| Subject: |
III.B.1. Discussion and take possible action regarding approval to Submit a Low Attendance Days Waiver to Texas Education Agency for April 24, 2014 and May 16, 2014.
|
|
| Subject: |
III.B.2. Discussion and possible action on approval of Proposed Policy EIF (Local)
|
|
| Subject: |
III.B.3. Memorandum of Understanding Between Bexar County Juvenile Board and Southside Independent School District for the 2014-15 School Year.
|
|
| Subject: |
IV. 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, 551.076, and 551.082 to consider the following:
|
|
| Subject: |
IV.A. Discuss and Consider possible action of Employment of Employees.
|
|
| Subject: |
IV.B. Discuss and consultation with attorney regarding district security and safety plans and devices. Texas Government Code Section 551.071 and 551.076
|
|
| Subject: |
IV.C. Consultation with the District's attorney concerning legal issues and procedural issues related to the recommendation of contracts for non-certified and certified employee (s) and recommendation to propose non-renewal of term contract employee(s). Texas Government Code Section 551.071
|
|
| Subject: |
IV.D. Consultation with the District's attorney concerning legal issues and procedural issues related to possible reduction in force (RIF) based on program change and identification of program area(s) to be affected by RIF, proposed non-renewal of term contract employee(s), type of hearing for any proposed non-renewal. Texas Government Code Section 551.071
|
|
| Subject: |
IV.E. Consider and discuss renewal of non-certified and certified employee contracts. Texas Government Code Section 551.074
|
|
| Subject: |
IV.F. Consider and discuss recommendation to propose non-renewal of term contract employee(s) at the end of the 2013-2014 school year. Texas Government Code 551.074
|
|
| Subject: |
IV.G. Consultation with the District's attorney concerning legal issues pertaining to renewal of administrator contracts, including campus principal contracts. Texas Government Code Section 551.071
|
|
| Subject: |
IV.H. Consider and discuss renewal of administrator contracts, including campus principal contracts. Texas Government Code Section 551.074
|
|
| Subject: |
V. RETURN TO OPEN MEETING
The Board will consider and take action if necessary on items considered in Closed Meeting. |
|
| Subject: |
V.A. ACTION
|
|
| Subject: |
V.A.1. Discuss and consider possible action on Employment of Employees.
|
|
| Subject: |
V.A.2. Discuss and consider possible action regarding district security and
safety plans and devices.
|
|
| Subject: |
V.A.3. Consider and take possible action regarding renewal of non-certified and certified employee contracts.
|
|
| Subject: |
V.A.4. Consider and take possible action to determine that a need for a program change exists and requires the non-renewal of term contract employee(s) of the District.
|
|
| Subject: |
V.A.5. Consider and take possible action to determine the employment area(s) to be affected as a result of the program change requiring the non-renewal of term contract employee(s).
|
|
| Subject: |
V.A.6. Consider and take possible action to propose non-renewal of term contract employee(s).
|
|
| Subject: |
V.A.7. Consider and take possible action regarding renewal of administrator contracts, including campus principal contracts.
|
|
| Subject: |
VI. ADJOURN
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