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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. PRESENTATIONS/INFORMATION
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III.A. Curriculum/Instructional
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III.A.1. 2014-2015 Handbook Cover Art: High School Graphic Arts Class Recognition
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III.A.2. 2014-15 Elementary and Secondary Student-Parent Handbooks
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III.A.3. Intra-District and Out of District Transfers.
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III.A.4. Superintendent's Report for August 2014
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III.A.5. TEA 2014-15 Accountability Summary
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IV. CONSENT AGENDA
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IV.A. Consider Approval of Board Minutes: For July 1, 2014 Team of Eight Training, July 1, 2014 Regular Board Meeting, July 2, 2014 Special Board Meeting, July 7, 2014 Special Board Meeting, July 29, 2014 Special Board Meeting.
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V. NEW BUSINESS
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V.A. Information
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V.A.1. Business Office Monthly Reports
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V.A.1.a. Warrants and Bills
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V.A.1.b. Monthly Cash Report
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V.A.1.c. Investment Report
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V.A.1.d. Tax Collection Report
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V.B. Action
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V.B.1. Discuss and consider possible action regarding parent/student community educational center.
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V.B.2. Discuss and consider possible action regarding district wide counseling program.
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V.B.3. Discuss and consider possible action regarding tax abatement/rebate programs and opportunities for businesses to move into the District.
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V.B.4. 2014-2015 Student Code of Conduct
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V.B.5. Consider Adoption of 2014-2015 Budget.
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V.B.6. Consider Adoption of 2014 Tax Rate
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V.B.7. Consider Adoption of Certified Appraisal Roll for Tax Year 2014
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V.B.8. Consider Approval of Final Amended Budget for 2013-2014
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V.B.9. Consider and Take Possible Action Regarding Compensation Salary Plan for 2014-2015
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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, 551.074, and 551.076 to consider the following:
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VI.A. Discuss and Consider Employment of Employees and Resignations
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VI.B. Pursuant to Section 551.071 of the Texas Government Code, consultation with the District's attorney regarding Cause No. 2014-CI-09560, Irenia M. Martinez vs. Southside Independent School District, In the District Court, 73rd Judicial District, Bexar County, Texas
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VI.C. Pursuant to Texas Government Code Section 551.074 deliberation regarding Superintendent evaluation and duties.
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VI.D. Pursuant to Texas Government Code Section 551.074 deliberation regarding status of employee grievances.
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VI.E. Consultation with attorney regarding legal issues concerning hiring special counsel to assist with response to TEA letters.
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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. Consider and take possible action regarding Cause No. 2014-CI-09560, Irenia M. Martinez vs. Southside Independent School District, In the District Court, 73rd Judicial District, Bexar County, Texas
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VII.A.3. Discussion and possible action regarding Superintendent evaluation and duties.
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VII.A.4. Discussion and possible action regarding employee grievances.
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VII.A.5. Discussion and possible action regarding hiring special counsel to assist with response to TEA letters.
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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: | August 20, 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. PRESENTATIONS/INFORMATION
|
|
| Subject: |
III.A. Curriculum/Instructional
|
|
| Presenter: |
Ms. Karlyn Keller
|
|
| Subject: |
III.A.1. 2014-2015 Handbook Cover Art: High School Graphic Arts Class Recognition
|
|
| Subject: |
III.A.2. 2014-15 Elementary and Secondary Student-Parent Handbooks
|
|
| Subject: |
III.A.3. Intra-District and Out of District Transfers.
|
|
| Subject: |
III.A.4. Superintendent's Report for August 2014
|
|
| Presenter: |
Ms. Karlyn Keller
|
|
| Subject: |
III.A.5. TEA 2014-15 Accountability Summary
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. Consider Approval of Board Minutes: For July 1, 2014 Team of Eight Training, July 1, 2014 Regular Board Meeting, July 2, 2014 Special Board Meeting, July 7, 2014 Special Board Meeting, July 29, 2014 Special Board Meeting.
|
|
| Subject: |
V. NEW BUSINESS
|
|
| Subject: |
V.A. Information
|
|
| Subject: |
V.A.1. Business Office Monthly Reports
|
|
| Subject: |
V.A.1.a. Warrants and Bills
|
|
| Subject: |
V.A.1.b. Monthly Cash Report
|
|
| Subject: |
V.A.1.c. Investment Report
|
|
| Subject: |
V.A.1.d. Tax Collection Report
|
|
| Subject: |
V.B. Action
|
|
| Subject: |
V.B.1. Discuss and consider possible action regarding parent/student community educational center.
|
|
| Subject: |
V.B.2. Discuss and consider possible action regarding district wide counseling program.
|
|
| Subject: |
V.B.3. Discuss and consider possible action regarding tax abatement/rebate programs and opportunities for businesses to move into the District.
|
|
| Subject: |
V.B.4. 2014-2015 Student Code of Conduct
|
|
| Subject: |
V.B.5. Consider Adoption of 2014-2015 Budget.
|
|
| Subject: |
V.B.6. Consider Adoption of 2014 Tax Rate
|
|
| Subject: |
V.B.7. Consider Adoption of Certified Appraisal Roll for Tax Year 2014
|
|
| Subject: |
V.B.8. Consider Approval of Final Amended Budget for 2013-2014
|
|
| Subject: |
V.B.9. Consider and Take Possible Action Regarding Compensation Salary Plan for 2014-2015
|
|
| Subject: |
VI. CLOSED MEETING The Board will adjourn to Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, and 551.076 to consider the following:
|
|
| Subject: |
VI.A. Discuss and Consider Employment of Employees and Resignations
|
|
| Subject: |
VI.B. Pursuant to Section 551.071 of the Texas Government Code, consultation with the District's attorney regarding Cause No. 2014-CI-09560, Irenia M. Martinez vs. Southside Independent School District, In the District Court, 73rd Judicial District, Bexar County, Texas
|
|
| Subject: |
VI.C. Pursuant to Texas Government Code Section 551.074 deliberation regarding Superintendent evaluation and duties.
|
|
| Subject: |
VI.D. Pursuant to Texas Government Code Section 551.074 deliberation regarding status of employee grievances.
|
|
| Subject: |
VI.E. Consultation with attorney regarding legal issues concerning hiring special counsel to assist with response to TEA letters.
|
|
| 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. Consider and take possible action regarding Cause No. 2014-CI-09560, Irenia M. Martinez vs. Southside Independent School District, In the District Court, 73rd Judicial District, Bexar County, Texas
|
|
| Subject: |
VII.A.3. Discussion and possible action regarding Superintendent evaluation and duties.
|
|
| Subject: |
VII.A.4. Discussion and possible action regarding employee grievances.
|
|
| Subject: |
VII.A.5. Discussion and possible action regarding hiring special counsel to assist with response to TEA letters.
|
|
| Subject: |
VII.B. INFORMATION
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|
| Subject: |
VII.B.1. Resignations
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| Subject: |
VIII. ADJOURN
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