August 2, 2017 at 6:00 PM - Special Called Meeting

CALL TO ORDER AND ROLL CALL

•PLEDGE OF ALLEGIANCE 
•TEXAS PLEDGE
•PRAYER
•CALL TO ACTION

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 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. The Board will consider and discuss, the following items:

Closed Meeting pursuant to the Texas Open Meetings Act, Texas Government Code §§ 551.071, 551.072, 551.074, 551.076, 551.082, and 551.0821

1. Discussion concerning personnel matters pursuant to Texas Government Code Section 551.074.

PRESENTATIONS / REPORTS 

1. Report on meetings with parents and community members regarding softball facilities. 

2. System of Great Schools (SGS) Technical Assistance Network supports districts in strategic actions to improve schools.

DISCUSSION AND POSSIBLE ACTION ITEMS

1. Discussion and Possible Action on the presentation of Budget Workshop #5.

2. Discussion and possible action to approve the District's Fully Insured Health Insurance Plan.

3. Discussion and possible action to approve the District's Voluntary Insurance Products. 

4. Discussion and possible action to approve the renewal and upgrade of the district website and purchase Blackboard Mass notifications, Integrated app, Teacher Messaging, Social Media Manager, and Activity stream with student data in the amount of $43, 510 per year with one time costs of $1,275 the first year. 

5. 2017-18 Student Code of Conduct for South San ISD

6. Amendment to the 2017-18 Academic Calendar. 

7. Dwight Middle School Auxiliary Gym Floor

ADJOURNMENT