July 16, 2018 at 7:00 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. Recognition of Programs and Students
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5.A. Recognize Businesses that have supported the San Saba ISD Foundation
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6. Communications from Superintendent
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6.A. August School Board Meeting date 8/13/18 and determine a second budget meeting-Propose Tax Rate
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6.B. Information about CTE Vehicle
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6.C. Information pertaining to resolution for insurance coop
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6.D. Information pertaining to providing a committee to research daycare benefit for district employees
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7. Consent Agenda
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7.A. Amend 2018-2019 budget as needed
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7.B. Allow and pay bills
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7.C. Investment and Financial Report
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7.D. Approve regular and executive meeting minutes for June 11, 2018 and June 27, 2018.
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7.E. Accept Donations
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7.F. Consider/Approve Student Transfers
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8. Reports
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8.A. Curriculum and Assessment
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8.B. Campus
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8.C. Athletic
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9. Old Business
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9.A. Consider/Approve Localized Policy Update 111, affecting(LOCAL) Policies:
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9.A.1. BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CJA(LOCAL): CONTRACTED SERVICES - CRIMINAL HISTORY DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING DI(LOCAL): EMPLOYEE WELFARE FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE |
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9.B. Consider/Approve Student Insurance Coverage
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9.C. Consider/Approve Board Resolution for Texas Educational Employers Benefit Cooperative
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10. New Business
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10.A. Consider/Approve adult and student meal prices for the 2018-2019 school year
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10.B. Consider/Approve 2017-2018 bids for food, non-food items, fuel and oil
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10.C. Consider/Approve teacher appraisers and appraisal calendar
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10.D. Consider/Approve board meeting date to adopt the 2018-2019 M & O and I & S budget and tax rates
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10.E. Consider/approve annual telephone consultation agreement with Eichelbaum Wardell
Attachments:
()
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10.F. Review San Saba Student ISD Handbook and Approve San Saba ISD Student Code of Conduct
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11. Consider/Approve Prevailing Wage Schedule for 2018-2019
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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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13. Action taken on items discussed in Executive Session
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14. Adjournment
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15. Action taken on items discussed in Executive Session
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16. Adjournment
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