February 6, 2013 at 6:00 PM - Special Called Meeting
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CALL TO ORDER AND ROLL CALL
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DISCUSSION/POSSIBLE ACTION ITEMS:
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1. Discussion and possible action to approve Amendment 4 GMP Change Order #06 as related to the South San Antonio ISD 2010 Bond Program.
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2. Discussion and possible action to accept the Lowe’s grant in the amount of $5,000.00 from Lowe's in compliance with board policy CDC (Local).
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3. Discussion and possible action to accept the Target grant in the amount of $700.00 from Target in compliance with board policy CDC (Local).
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CLOSED/EXECUTIVE SESSION NOTICE: The Board of Trustees may elect to go into Closed Meeting any time during the meeting to discuss matters listed on the Agenda when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas Government Code. In the event the Board of Trustees elects to go into Closed Meeting regarding an Agenda Item, the Board of Trustees will hold a Closed Meeting to discuss individual personnel matters including termination, litigation and other matters the Board deems necessary. Upon completion of Closed Meeting, the Board of Trustees may, in the open session, take such action as appropriate on items discussed in a Closed Meeting. If, during the course of the meeting, any discussion of any item listed on the agenda should be held in Closed Meeting, the Board will convene in such Closed Meeting in accordance with Texas Government Code Sections 551.001 - 551.088. The Board members may take action in the open portion of the meeting on items discussed in the Closed Meeting but no action will be taken in closed session. The Board will consider, discuss, and take appropriate action regarding the following items: Closed Meeting pursuant to the Texas Open Meetings Act, Texas Government Code § 551.071, 551.072, 551.074, 551.082, and 551.0821. |
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1. Discussion regarding professional resignations, leaves of absence, retirements, and employment of new personnel/personnel returning from leaves of absence. (Tex. Gov’t Code §§ 551.071 and 551.074).
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2. Discussion regarding auxiliary resignations, leaves of absence, retirements, and employment of new personnel/personnel returning from leaves of absence. (Tex. Gov’t Code §§ 551.071 and 551.074).
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3. Discussion regarding terminations, promotions, reclassifications, assignments and reassignments of district personnel as recommended by the Superintendent. (Tex. Gov’t Code §§ 551.071 and 551.074).
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The Board will return to open session and take appropriate action, if any, on items discussed in closed session. No Action will be taken in closed session. Further, Board Members are reminded that all items discussed in closed session must remain confidential so as to avoid liability to the district. |
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South San Antonio ISD
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ORAL/WRITTEN REPORTS/WORK SESSION
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1. Training Session with the Texas Association of School Boards (TASB) to develop Superintendent performance goals.
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ADJOURNMENT
Description:
NOTICE: This meeting of the Board of Trustees is authorized in accordance with the Texas Government Code, Sections 551.001 - 551.146. Verification of Notice of Meeting and Agenda are on file in the Office of the Superintendent. Closed meeting, if required and if authorized by the statute, will be conducted prior to the conclusion of the meeting for any item listed on this agenda. |