December 11, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Call to order
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2. Pledges
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3. Roll Call and Establish a Quorum
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4. Public comment
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5. Public Hearing - FIRST Rating
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6. Recognition of Programs and Students
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7. Communications from Superintendent
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7.A. January School Board Meeting date - Scheduled for January 15, 2023 at 6:00pm.
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7.B. Other communications important to the Board
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8. Consent Agenda
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8.A. Approve regular meeting minutes from November 6, 2023.
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8.B. Amend 2023-2024 budget as needed
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8.C. Allow and pay bills
Attachments:
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8.D. Investment and Financial Report
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8.E. Accept Donations
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9. Reports
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9.A. Election
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9.B. Board Training
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10. Action Items
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10.A. Consider/Approve Annual Audit Ending School Year 2023
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10.B. Consider/Approve Financial/Administrative Procedures Manual
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10.C. Consider/Approve Priorities and Performance Objectives for San Saba ISD
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10.D. Consider/Approve Policy Manual Update 122
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11. Executive Session
These items require a closed meeting as authorized by Section 551.001 through 551.146 of the Texas Government Code |
11.A. Personnel
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11.A.1. Review, consider and discuss applicants for the superintendent position, pursuant to Texas Government Code 551.074
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11.A.2. Conduct interview for superintendent position, and consider and discuss same, pursuant to Texas Government Code 551.074
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11.A.3. Consultation with legal counsel (if needed) regarding issues related to employment of new superintendent, pursuant to Texas Government Code 551.071, 551.129
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11.A.4. Consider/Approve lone finalist for San Saba ISD Superintendent
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11.A.5. Discuss Personnel Matters with the Superintendent
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11.A.6. To Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Officer or Employee
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11.A.7. 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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11.A.8. Resignation and Recommendations
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11.B. Consider Student Discipline/Complaints
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11.C. Property Acquisition/Sale and/or Business Regarding Property
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11.D. Legal Updates/Consultation with Attorney
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11.E. Consider/Approve Resolution Authorization Pursuant to CKC (Local) Policy
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12. Action taken on items discussed in Executive Session
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13. Adjournment
Under the Texas Open Meeting Act, Texas Government Code Section 551.001, the Board of Trustees may Enter into a Closed or Executive Session should they determine |