December 2, 2014 at 6:00 PM - Regular Meeting

I. CALL TO ORDER Announcement of Quorum, Notice of Meeting Posting.

II. PRESENTATION OF COLORS/PLEDGE

III. PUBLIC COMMENTS

IV. PRESENTATIONS/INFORMATION

IV.A. Curriculum & Instruction:

IV.A.1. December Board report

IV.A.2. Central Instructional Materials Allotment (IMA) Team & IMA Adoption Calendar 

IV.B. Construction:

IV.B.1. Updates on Construction Projects

IV.C. Human Resources:

IV.C.1. Highly Qualified Teacher Summary Report

V. CONSENT AGENDA

V.A. Consider Approval of Board Minutes: For November 11 2014

VI. NEW BUSINESS

VI.A. Information

VI.A.1. Business Office Reports

VI.A.2. Discuss status of Parent/Student Education Center.

VI.B. Action

VI.B.1. Discussion and possible action regarding approval of purchase exceeding $50,000 - Cafeteria Furniture.

VI.B.2. Discussion and possible action regarding approval of purchase exceeding $50,000 - Cafeteria Equipment.

VI.B.3. Discussion and possible action regarding approval of Interlocal Agreement between Southside ISD and the Region One Education Service Center Purchasing Cooperative.

VI.B.4. Discussion and possible action regarding approval of purchase exceeding $50,000 - EGT Institute

VI.B.5. Targeted Improvement Plans for Pearce Primary, Heritage Elementary and Freedom Elementary

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:

VII.A. Discuss and Consider Employment of Employees and Resignations

VIII. RETURN TO OPEN MEETING
The Board will consider and take action if necessary on items considered in Closed Meeting

VIII.A. ACTION

VIII.A.1. Consider and possible action on Approval of Employment of Employees.

VIII.B. INFORMATION

VIII.B.1. Resignations

IX. ADJOURN