November 5, 2013 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 COMMENT - 30 Minutes
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IV. RECOGNITION
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IV.A. Recognition of Southside ISD Police Explorers.
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IV.B. Recognition of JL Matthey Middle School TALONS Robotics Team.
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V. CONSENT AGENDA
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V.A. Consider Approval of Board Minutes: October 8, 2013.
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VI. NEW BUSINESS
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VI.A. INFORMATION
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VI.A.1. Information on Warrants & Bills, Monthly Board Report, Monthly Cash Report, and Enrollment Report.
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VI.B. ACTION
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VI.B.1. Consider and Take Possible Action Regarding By-Laws for Southside High School Class of 2017.
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VI.B.2. Consider and Take Possible Action Regarding Out of Town, Overnight Travel for Southside High School Senior Class to Participate in the 2014 Senior Class Trip.
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VI.B.3. Consider and Take Possible Action Regarding Selection Process for Election of Bexar Appraisal District Board of Directors for 2014-2015.
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VI.B.4. Consider and Take Possible Action Regarding High School Special Education ARD & Inclusion Facilitator Position.
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VI.B.5. Consider and Take Possible Action Regarding TASB Policy Review Recommendations.
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VI.B.6. Consider and Take Possible Action Regarding TASB Localized Policy Manual Update 98.
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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, 551.072, 551.074, and 551.082 to consider the following: |
VII.A. Discussion Regarding Interim Superintendent Contract. Texas Gov't Code Section 551.074.
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VII.B. Discussion and Consultation with Attorney Regarding Legal Issues Related to and Status of Southside ISD v. Dr. Juan Jasso, TEA Docket No. 019-LN-10-2013. Texas Gov't Code Section 551.071 and 551.074.
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VII.C. Consultation with Attorney Regarding Legal Issues Related to Federal Communications Commission Matter. Texas Gov't Code Section 551.071.
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VII.D. Consultation with Attorney Regarding Legal Issues Related to In Re Susan Reed, Case No. WR-67297-01, Texas Court of Criminal Appeals, Austin, Texas as Related to 2006 Grand Jury Summons, Involving Board Member Craig Knapp. Texas Gov't Code Section 551.071.
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VII.E. Discuss and Consider Employment of Employees and Resignations.
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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. Discussion and Possible Action Regarding Interim Superintendent Contract.
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VIII.A.2. Discussion and Possible Action Regarding Southside ISD v. Dr. Juan Jasso, TEA Docket No. 019-LH-10-2013.
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VIII.A.3. Consider and Possible Action Regarding Federal Communications Commission Matter.
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VIII.A.4. Discussion and Possible Action Regarding In Re Susan Reed, Case No. WR-67297-01, Texas Court of Criminal Appeals, Austin, Texas, as Related to 2006 Grand Jury Summons, Involving Board Member Craig Knapp.
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VIII.A.5. Consider and Possible Action on Approval of Employment of Employees.
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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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