October 8, 2018 at 6:00 PM - Regular

1. Call to order

2. Pledges

3. Roll Call and Establish a Quorum

4. Public comment

5. Recognition of Programs and Students

5.A. Student Recognition - 
Libby Mays

5.B. Staff Recognition--
Angela Tinney, Hyacinth Bessett, Amanda Brand

6. Communications from Superintendent

6.A. November School Board Meeting date- Scheduled for 11/13

6.B. Other communications important to the Board

6.C. Report on Community Involvement Day

6.D. Radio coverage 

6.E. Superintendent's Conference in Fredericksburg October 23-25

6.F. District Site-Based Meeting on October 1 at 6:00pm in High School Cafeteria

6.G. Accountability Technical Advisory Committee

6.H. Booster Club Information

7. Consent Agenda

7.A. Approve regular and executive meeting minutes September 10, 2018

7.B. Amend 2018-2019 budget as needed

7.C. Allow and pay bills

7.D. Investment and Financial Report

7.E. Accept Donations

7.F. Consider/Approve Student Transfers

8. Reports

8.A. Curriculum and Assessment

8.B. Campus

8.C. Athletic

9. Old Business

9.A. Consider/Approve Policy  EIC (Local) Academic Achievement Class Ranking  

9.B. Consider/Approve Engineer from qualification request

9.C. Approve Proposal from Carter Construction to resurface track

10. New Business

10.A. Review District Improvement Plan and Comprehensive Needs Assessment in Preparation for the Strategic Planning Committee and November Board Meeting

10.B. Resolution to recognize October and Principals Month

10.C. Consider/Approve Central Texas Telephone Cooperative Inc.

10.D. Consider/Review Safety Improvement from Gallagher Construction

10.E. Discuss requesting Statement of Qualifications for Architects

10.F. Discuss/Approve Auditor for SSISD for 2017-2018 SSISD Financial Audit Based On Statement of Qualifications (CFC) and Negotiate Contract

10.G. Discuss Employment of Superintendent

10.G.1. Superintendent Search

10.H. Discuss Middle School Principal Search

10.I. Consider/Approve Infonet By-Laws

11. Executive Session

11.A. Personnel

11.A.1. Discuss Personnel Matters with the Superintendent

11.A.2. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee

11.A.2.a. Consider termination of probationary contract employees

11.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)

11.A.4. Resignation and Recommendations

11.B. Consider student discipline/complaints

11.C. Property acquisition/sale and/or business regarding property

11.C.1. Update on land acquisition

11.D. Legal updates/consultation with attorney

11.D.1. Consider/Review Guardian Plan

11.E. Review Guardian Plan 

12. Action taken on items discussed in Executive Session

13. Adjournment