June 6, 2018 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.

SUPERINTENDENT'S REMARKS (NO ACTION / REPORT ONLY)

PRESENTATIONS / REPORTS /DISCUSSION

1. Report on Superintendent Constraint 1 Progress Measures: 1.1, 1.2 Student/Teacher Absence Rate *LSG

CONSENT
Policy BE (Local) states that the consent agenda shall include items of a routine and/or recurring nature grouped together under one action item. All such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted under a single motion and vote.

1. Approve Istation subscription to provide reading interventions in PK through 5th grade to increase number of students reading on level *LSG

2. Approve Edmentum subscription to provide interventions and extensions in reading and math grades 6-8 *LSG

3. Approve Measures of Academic Progress (MAP) subscription to identify math interventions in K through 9th grade and Reading interventions in grades 6-8 *LSG

4. Approve Chromebook and iPad purchases for elementary blended learning campuses *LSG

5. Approve the Instructional Materials Allotment Certification for enhancing instructional and technology resources to promote student achievement.

6. Approve Edmentum Courseware Libraries to assist students in obtaining course credits for graduation *LSG

7. Approve Purchase of Classroom Ambulance Simulator for South San Antonio High School Health Science Academy *LSG

8. Approve the District's Health Insurance Plan

DISCUSSION AND POSSIBLE ACTION

1. Discussion and possible action to approve the Order Adopting the Tax Rate for the School Year 2018-2019. 

2. Discussion and possible action to approve the Order for a Tax Ratification Election. 

ADJOURNMENT