|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER Announcement of Quorum, Notice of Meeting Posting.
|
|
II. PRESENTATION OF COLORS/PLEDGE
|
|
III. NEW BUSINESS
|
|
III.A. Action
|
|
III.A.1. Discuss and consider approval of Application and Certificate of Payment #3 Southside ISD HS Football Stadium Swank Sports, LLC
|
|
III.A.2. Discuss and consider approval of Scoreboard for the Football Stadium.
|
|
III.A.3. Discuss and consider approval of position - Truancy Officer.
|
|
III.A.4. Board training regarding Superintendent and Board member duties, roles and responsibilities.
|
|
III.A.5. Discuss and consider approval of Stipend - Academic UIL Coaching.
|
|
IV. 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:
|
|
IV.A. Discuss and Consider Employment of Employees and Resignations
|
|
IV.B. Discuss and consider hiring Assistant Superintendent as recommended by the Superintendent.
|
|
IV.C. Pursuant to Texas Government Code 551.074, consider and discuss Board member duties, roles and responsibilities.
|
|
IV.D. Pursuant to Texas Government Code 551.071, consultation with school district attorney regarding legal issues related to Superintendent and Board member duties, roles and responsibilities.
|
|
V. RETURN TO OPEN MEETING
The Board will consider and take action if necessary on items considered in Closed Meeting |
|
V.A. ACTION
|
|
V.A.1. Consider and possible action on Approval of Employment of Employees.
|
|
V.A.2. Consider and possible action on Approval of Assistant Superintendent of Curriculum & Instruction.
|
|
V.B. INFORMATION
|
|
V.B.1. Resignations
|
|
VI. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 9, 2014 at 12:00 PM - Special Board Meeting | |
| Subject: |
I. CALL TO ORDER Announcement of Quorum, Notice of Meeting Posting.
|
|
| Subject: |
II. PRESENTATION OF COLORS/PLEDGE
|
|
| Subject: |
III. NEW BUSINESS
|
|
| Subject: |
III.A. Action
|
|
| Subject: |
III.A.1. Discuss and consider approval of Application and Certificate of Payment #3 Southside ISD HS Football Stadium Swank Sports, LLC
|
|
| Subject: |
III.A.2. Discuss and consider approval of Scoreboard for the Football Stadium.
|
|
| Subject: |
III.A.3. Discuss and consider approval of position - Truancy Officer.
|
|
| Subject: |
III.A.4. Board training regarding Superintendent and Board member duties, roles and responsibilities.
|
|
| Subject: |
III.A.5. Discuss and consider approval of Stipend - Academic UIL Coaching.
|
|
| Subject: |
IV. CLOSED MEETING The Board will adjourn to Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, and 551.076 to consider the following:
|
|
| Subject: |
IV.A. Discuss and Consider Employment of Employees and Resignations
|
|
| Subject: |
IV.B. Discuss and consider hiring Assistant Superintendent as recommended by the Superintendent.
|
|
| Subject: |
IV.C. Pursuant to Texas Government Code 551.074, consider and discuss Board member duties, roles and responsibilities.
|
|
| Subject: |
IV.D. Pursuant to Texas Government Code 551.071, consultation with school district attorney regarding legal issues related to Superintendent and Board member duties, roles and responsibilities.
|
|
| 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. Consider and possible action on Approval of Employment of Employees.
|
|
| Subject: |
V.A.2. Consider and possible action on Approval of Assistant Superintendent of Curriculum & Instruction.
|
|
| Subject: |
V.B. INFORMATION
|
|
| Subject: |
V.B.1. Resignations
|
|
| Subject: |
VI. ADJOURN
|
|