II. PRESENTATION OF COLORS/PLEDGE

III. PUBLIC COMMENTS

IV. PRESENTATIONS/INFORMATION

IV.A. National Honor Society - Southside High School

IV.B. Business Office

IV.B.1. Presentation of the Certificate of Achievement Plaque for Excellence in Financial Reporting.

IV.C. Curriculum

IV.C.1. Overview of School Climate Grant.

IV.C.1.a. U.S. Department of Education School Climate Transformation Grant Program - Project INSpire - Influencing Needy Students through Productive Interaction, Reinforcement and Education

IV.C.2. Extra and Co Curricular Activities at Losoya Intermediate.

IV.C.3. Update on Early College High School.

IV.C.4. Technology Updates for 2014-2015

IV.C.5. Technology Recycling Plan of Action

IV.C.6. Texas Consolidated School Rating Report

IV.C.7. Annual Performance-Based Monitoring Analysis System Summary Report.

IV.C.8. October Board report

V. CONSENT AGENDA

V.A. Consider Approval of Board Minutes: For September 2, 2014, September 9, 2014 and September 19, 2014.

VI. NEW BUSINESS

VI.A. Information

VI.A.1. Warrants and Bills

VI.A.2. Monthly Cash Report

VI.A.3. Investment Report

VI.A.4. Tax Collection Report

VI.B. Action

VI.B.1. Discussion and possible action regarding AVID by laws for Matthey Middle School.

VI.B.2. Discussion and possible action regarding Choir Club by laws for Matthey Middle School.

VI.B.3. Discussion and possible action regarding the Red Jacket Dance Team overnight and out of state trip to the Nationals in Orlando, Florida.

VI.B.4. Discussion and possible action regarding approval of Public Relations Marketing Services RFP 14-001.

VI.B.5. Discussion and possible action regarding approval of Application and Certificate of Payment #4 Southside ISD High School Football Stadium, Swank Sports, LLC

VI.B.6. Discussion and possible action regarding approval of Budget Amendment #1 for 2014-2015.

VI.B.7. Discussion and possible action regarding approval of Resolution of Interlocal Agreement between Southside ISD and the Minnesota CPV Cooperative.

VI.B.8. Discussion and possible action regarding approval of Purchases Exceeding $50,000 - Microsoft Surface Pro 3

VI.B.9. Discussion and possible action regarding approval of Purchase Exceeding $50,000 – iPad purchase

VI.B.10. Discussion and possible action regarding approval of five positions aligned to the School Climate Grant

VI.B.11. Discussion and possible action regarding approval of Purchase Exceeding $50,000 - Educating Diverse Learners.

VI.B.12. Discussion and possible action regarding approval of Purchase Exceeding $50,000 - Review 360.

VI.B.13. Discussion and possible action regarding approval of Purchase Exceeding $50,000 - Read 180.

VI.B.14. Discussion and possible action regarding approval of Purchase Exceeding $50,000 - Medical Staffing Network services.

VI.B.15. Discussion and possible action regarding approval of Purchase Exceeding $50,000 - Kid Step Pediatric Therapy Center.

VI.B.16. Discussion and possible action regarding Teacher Data Portal of the Texas Assessment Management System Waiver.

VI.B.17. Discussion and possible action regarding approval for Maximum Class Size Waiver Exception - 2014-2015.

VI.B.18. Discussion and possible action regarding approval of Bilingual Education Program Waiver Exception 2014-2015.

VII. 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:

VII.A. Discuss and Consider Employment of Employees and Resignations

VII.B. Southside ISD Organizational Chart

VIII. RETURN TO OPEN MEETING
The Board will consider and take action if necessary on items considered in Closed Meeting

VIII.A. ACTION

VIII.A.1. Consider and possible action on Approval of Employment of Employees.

VIII.B. INFORMATION

VIII.B.1. Resignations

IX. ADJOURN