November 11, 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. Business Office:
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IV.A.1. The Auditor's Communication with those charged with Governance which applies to the August 31, 2014 Audit of the Financial Statements of the Southside Independent School District.
Presenter:
Mr. Jose Keubke
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IV.A.2. Presentation by Linebarger, Goggin, Blair & Sampson, LLP; regarding delinquent tax collection report.
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IV.B. Curriculum & Instruction:
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IV.B.1. Did you know?
Presenter:
Dr. Joe Gonzales
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IV.B.2. Technology Updates for 2014-2015
Presenter:
Dr. Ramiro Zuniga
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IV.B.3. Texas
Consolidated School Rating Report
Presenter:
Ms. Karlyn Keller
Attachments:
(
)
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IV.B.4. SISD Ebola Response Planning Guide
Presenter:
Ms. Karlyn Keller
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IV.B.5. SISD Communicable Disease Action Plan
Presenter:
Ms. Karlyn Keller
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IV.B.6. November Board report
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IV.B.7. 2014-2015 Campus Improvement Plan
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IV.B.8. Equine Therapy
Presenter:
Ms. Karlyn Keller
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IV.B.9. Cardinal Fest
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V. CONSENT AGENDA
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V.A. Consider Approval of Board Minutes: For October 7, 2014, October 15, 2014 and October 27, 2014.
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VI. NEW BUSINESS
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VI.A. Information
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VI.A.1. Warrants and Bills
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VI.A.2. Monthly Cash Report
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VI.A.3. Investment Report
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VI.A.4. Tax Collection Report
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VI.B. Action
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VI.B.1. Discussion and possible action regarding approval of Matthey Middle School Cheer Team and Pep Squad by-laws.
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VI.B.2. Discussion and possible action regarding approval of Losoya Band Club by-laws.
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VI.B.3. Discussion and possible action regarding approval of overnight out of country trip for the Matthey Middle School Travel Club.
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VI.B.4. Discussion and possible action regarding approval of Grant agreement with Bexar County to provide 50 e-readers to Southside ISD.
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VI.B.5. Discussion and possible action regarding approval of the 2014-2015 Campus Improvement Plans
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VI.B.6. Discussion and possible action regarding approval of new position - Accountant 1 - Activity Funds
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VI.B.7. Discussion and possible action regarding approval of Budget Amendment #2 for 2014-2015.
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VI.B.8. Discussion and possible action regarding the selection of an Architect for the Parent/Student Education Center.
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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 Texas Government Code Section 551.071, consultation with attorney regarding legal issues related to Level III employee grievance and possible resolution.
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VII.C. Pursuant to Texas Government Code Section 551.074, discuss and consider Level III employee grievance and possible resolution.
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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. Discussion and possible action regarding Level III employee grievance and possible resolution.
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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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