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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 COMMENTS
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IV. PRESENTATIONS/INFORMATION
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IV.A. Curriculum & Instruction:
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IV.A.1. December Board report
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IV.A.2. Central Instructional Materials Allotment (IMA) Team & IMA Adoption Calendar
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IV.B. Construction:
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IV.B.1. Updates on Construction Projects
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IV.C. Human Resources:
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IV.C.1. Highly Qualified Teacher Summary Report
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V. CONSENT AGENDA
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V.A. Consider Approval of Board Minutes: For November 11 2014
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VI. NEW BUSINESS
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VI.A. Information
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VI.A.1. Business Office Reports
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VI.A.2. Discuss status of Parent/Student Education Center.
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VI.B. Action
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VI.B.1. Discussion and possible action regarding approval of purchase exceeding $50,000 - Cafeteria Furniture.
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VI.B.2. Discussion and possible action regarding approval of purchase exceeding $50,000 - Cafeteria Equipment.
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VI.B.3. Discussion and possible action regarding approval of Interlocal Agreement between Southside ISD and the Region One Education Service Center Purchasing Cooperative.
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VI.B.4. Discussion and possible action regarding approval of purchase exceeding $50,000 - EGT Institute
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VI.B.5. Targeted Improvement Plans for Pearce Primary, Heritage Elementary and Freedom Elementary
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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, 551.074, and 551.076 to consider the following:
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VII.A. Discuss and Consider Employment of Employees and Resignations
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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.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: | December 2, 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 COMMENTS
|
|
| Subject: |
IV. PRESENTATIONS/INFORMATION
|
|
| Subject: |
IV.A. Curriculum & Instruction:
|
|
| Subject: |
IV.A.1. December Board report
|
|
| Subject: |
IV.A.2. Central Instructional Materials Allotment (IMA) Team & IMA Adoption Calendar
|
|
| Subject: |
IV.B. Construction:
|
|
| Subject: |
IV.B.1. Updates on Construction Projects
|
|
| Subject: |
IV.C. Human Resources:
|
|
| Subject: |
IV.C.1. Highly Qualified Teacher Summary Report
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. Consider Approval of Board Minutes: For November 11 2014
|
|
| Subject: |
VI. NEW BUSINESS
|
|
| Subject: |
VI.A. Information
|
|
| Subject: |
VI.A.1. Business Office Reports
|
|
| Subject: |
VI.A.2. Discuss status of Parent/Student Education Center.
|
|
| Subject: |
VI.B. Action
|
|
| Subject: |
VI.B.1. Discussion and possible action regarding approval of purchase exceeding $50,000 - Cafeteria Furniture.
|
|
| Subject: |
VI.B.2. Discussion and possible action regarding approval of purchase exceeding $50,000 - Cafeteria Equipment.
|
|
| Subject: |
VI.B.3. Discussion and possible action regarding approval of Interlocal Agreement between Southside ISD and the Region One Education Service Center Purchasing Cooperative.
|
|
| Subject: |
VI.B.4. Discussion and possible action regarding approval of purchase exceeding $50,000 - EGT Institute
|
|
| Subject: |
VI.B.5. Targeted Improvement Plans for Pearce Primary, Heritage Elementary and Freedom Elementary
|
|
| Subject: |
VII. CLOSED MEETING The Board will adjourn to Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, and 551.076 to consider the following:
|
|
| Subject: |
VII.A. Discuss and Consider Employment of Employees and Resignations
|
|
| 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.B. INFORMATION
|
|
| Subject: |
VIII.B.1. Resignations
|
|
| Subject: |
IX. ADJOURN
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