September 2, 2014 at 6:00 PM - Regular Meeting
Agenda |
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I. CALL TO ORDER Announcement of Quorum, Notice of Meeting Posting.
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II. PRESENTATION OF COLORS/PLEDGE
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III. PUBLIC COMMENTS
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IV. PRESENTATIONS/INFORMATION
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IV.A. Curriculum
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IV.A.1. Transforming OUR Future
Presenter:
Ms. Keller
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IV.A.2. Forde-Ferrier Presentation
Presenter:
Karlyn Keller
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V. CONSENT AGENDA
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V.A. Consider Approval of Board Minutes: For August 20, 2014 and August 25, 2014.
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VI. NEW BUSINESS
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VI.A. MONTHLY BOARD REPORT
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VI.B. Action
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VI.B.1. Discuss and consider approval of purchase of the Forde-Ferrier Instructional Model Solution exceeding $50,000.
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VI.B.2. Discuss and consider giving the Superintendent the authority to approve overnight student travel.
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VI.B.3. Discuss and consider the 2014-2015 Child Nutrition Charge policy.
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VI.B.4. Discuss and consider approval of Policy Update 100.
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VI.B.5. Discuss and consider approval of Official voting delegate and alternate to the
2014 TASB Delegate Assembly. |
VI.B.6. Discuss and consider approval of Scoreboard for the Football Stadium.
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VI.B.7. Discuss and consider approval to create new student activity club for Class of 2018.
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VII. CLOSED MEETING The Board will adjourn to Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, and 551.076 to consider the following:
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VII.A. Discuss and Consider Employment of Employees and Resignations
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VII.B. Pursuant to Section 551.071 of the Texas Government Code, consultation with the District's attorney regarding Cause No. 2014-CI-09560, Irenia M. Martinez vs. Southside Independent School District, In the District Court, 73rd Judicial District, Bexar County, Texas
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VII.C. Receive Report from Special Counsel on Status of Fact Review and Personnel Assignment.
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VIII. RETURN TO OPEN MEETING
The Board will consider and take action if necessary on items considered in Closed Meeting |
VIII.A. ACTION
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VIII.A.1. Consider and possible action on Approval of Employment of Employees.
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VIII.A.2. Consider and take possible action regarding Cause No. 2014-CI-09560, Irenia M. Martinez vs. Southside Independent School District, In the District Court, 73rd Judicial District, Bexar County, Texas
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VIII.B. INFORMATION
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VIII.B.1. Resignations
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IX. ADJOURN
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