June 14, 2017 at 6:00 PM - Regular
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1. Call to order
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2. Roll Call and Establish a Quorum
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3. Pledges
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4. Public comment
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5. School Board Officer Reorganization
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6. Recognition of Programs and Students
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6.A. Student Successes - Senior Scholarships
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7. Communications from Superintendent
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7.A. July School Board Meeting date - 07/17/2017 Budget and Regular Meeting; 7/27/2017 second budget meeting
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7.B. Cafeteria administrative policies and procedures
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7.C. Property Tax Appraisals and preliminary value
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7.D. Review the San Saba ISD Community Engagement Survey
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7.E. Discuss July 26 or 27 Legislative Update for Board Hours and Budget Workshop
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7.F. Concession Stand Information for 2017-2018
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8. Consent Agenda
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8.A. Amend 2016-2017 budget as needed
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8.B. Allow and pay bills
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8.C. Investment and Financial Report
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8.D. Approve regular and executive meeting minutes for May 10, 2017.
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8.E. Consider/Approve Student Transfers
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8.F. Accept Donations
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9. Reports
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9.A. Curriculum and Assessment
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9.B. Campus
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9.C. Athletic
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10. New Business
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10.A. Consider/Approve changes to Advanced Credit for AVID I and II
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10.B. Approve 2017-2018 Calendar amendment for SSHS and SSES to host UIL Academic Competition for District 27 AA
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10.C. Report of proposed budget for the San Saba County Appraisal District
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10.D. Consider/approve ESC XV contracts for 2016-2017 school year
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10.E. 2016-2017 Holiday Schedule
Attachments:
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10.F. Consider/Approve Professional Development Plan for Teachers
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10.G. Discuss Superintendent Goals and Evaluation
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11. Old Business
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11.A. Review/Approve Catastrophic and Student Insurance
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11.B. Review/Approve Dual Credit MOE Agreements with ASU, TSTC, UTPB and CTC
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11.B.1. Review/Approve Local policy for students taking courses not needed for degree plan: Spanish III and Textbooks
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11.C. Consider/Approve Legal Update 108
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12. Executive Session
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12.A. Personnel
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12.A.1. Discuss Personnel Matters with the Superintendent
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12.A.2. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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12.A.3. Consider Superintendent recommendations regarding employment and contract status of classroom teachers and other non-administrative professional personnel (Tex. Gov't Code 551.074)
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12.A.4. Resignation and Recommendations
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12.B. Consider student discipline/complaints
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12.C. Property acquisition/sale and/or business regarding property
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12.D. Legal updates/consultation with attorney
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12.E. District Safety Plan
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13. Action taken on items discussed in Executive Session
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14. Adjournment
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