Name: San Saba ISD Board of Trustees — 2017-06-14
Start: 2017-06-14
Location: San Saba ISD

10. New Business ¶

New Business

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10.A. Consider/Approve changes to Advanced Credit for AVID I and II ¶

Consider/Approve changes to Advanced Credit for AVID I and II

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10.B. Approve 2017-2018 Calendar amendment for SSHS and SSES to host UIL Academic Competition for District 27 AA ¶

Approve 2017-2018 Calendar amendment for SSHS and SSES to host UIL Academic Competition for District 27 AA

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10.C. Report of proposed budget for the San Saba County Appraisal District ¶

Report of proposed budget for the San Saba County Appraisal District

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10.D. Consider/approve ESC XV contracts for 2016-2017 school year ¶

Consider/approve ESC XV contracts for 2016-2017 school year

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10.E. 2016-2017 Holiday Schedule ¶

2016-2017 Holiday Schedule

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2 attached documents — see the Documents section above.

10.F. Consider/Approve Professional Development Plan for Teachers ¶

Consider/Approve Professional Development Plan for Teachers

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10.G. Discuss Superintendent Goals and Evaluation ¶

Discuss Superintendent Goals and Evaluation

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11. Old Business ¶

Old Business

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11.A. Review/Approve Catastrophic and Student Insurance ¶

Review/Approve Catastrophic and Student Insurance

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11.B. Review/Approve Dual Credit MOE Agreements with ASU, TSTC, UTPB and CTC ¶

Review/Approve Dual Credit MOE Agreements with ASU, TSTC, UTPB and CTC

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11.B.1. Review/Approve Local policy for students taking courses not needed for degree plan: Spanish III and Textbooks ¶

Review/Approve Local policy for students taking courses not needed for degree plan: Spanish III and Textbooks

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11.C. Consider/Approve Legal Update 108 ¶

Consider/Approve Legal Update 108

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12.A. Personnel ¶

Personnel

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12.A.1. Discuss Personnel Matters with the Superintendent ¶

personnel
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Discuss Personnel Matters with the Superintendent

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12.A.2. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee ¶

To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee

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12.A.3. Consider Superintendent recommendations regarding employment and contract status of classroom teachers and other non-administrative professional personnel (Tex. Gov't Code 551.074) ¶

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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12.A.4. Resignation and Recommendations ¶

Resignation and Recommendations

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12.B. Consider student discipline/complaints ¶

Consider student discipline/complaints

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12.C. Property acquisition/sale and/or business regarding property ¶

Property acquisition/sale and/or business regarding property

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1 attached document — see the Documents section above.

12.D. Legal updates/consultation with attorney ¶

Legal updates/consultation with attorney

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1 attached document — see the Documents section above.

12.E. District Safety Plan ¶

District Safety Plan

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1 attached document — see the Documents section above.

13. Action taken on items discussed in Executive Session ¶

Action taken on items discussed in Executive Session

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1 attached document — see the Documents section above.

2. Roll Call and Establish a Quorum ¶

Roll Call and Establish a Quorum

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1 attached document — see the Documents section above.

3. Pledges ¶

Pledges

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1 attached document — see the Documents section above.

5. School Board Officer Reorganization ¶

School Board Officer Reorganization

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1 attached document — see the Documents section above.

6. Recognition of Programs and Students ¶

Recognition of Programs and Students

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1 attached document — see the Documents section above.

6.A. Student Successes - Senior Scholarships ¶

Student Successes - Senior Scholarships

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1 attached document — see the Documents section above.

7. Communications from Superintendent ¶

Communications from Superintendent

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7.A. July School Board Meeting date - 07/17/2017 Budget and Regular Meeting; 7/27/2017 second budget meeting ¶

July School Board Meeting date - 07/17/2017 Budget and Regular Meeting; 7/27/2017 second budget meeting

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1 attached document — see the Documents section above.

7.B. Cafeteria administrative policies and procedures ¶

Cafeteria administrative policies and procedures

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7.C. Property Tax Appraisals and preliminary value ¶

Property Tax Appraisals and preliminary value

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7.D. Review the San Saba ISD Community Engagement Survey ¶

Review the San Saba ISD Community Engagement Survey

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7.E. Discuss July 26 or 27 Legislative Update for Board Hours and Budget Workshop ¶

Discuss July 26 or 27 Legislative Update for Board Hours and Budget Workshop

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1 attached document — see the Documents section above.

7.F. Concession Stand Information for 2017-2018 ¶

Concession Stand Information for 2017-2018

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8.A. Amend 2016-2017 budget as needed ¶

Amend 2016-2017 budget as needed

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1 attached document — see the Documents section above.

8.B. Allow and pay bills ¶

Allow and pay bills

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8.C. Investment and Financial Report ¶

Investment and Financial Report

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1 attached document — see the Documents section above.

8.D. Approve regular and executive meeting minutes for May 10, 2017. ¶

Approve regular and executive meeting minutes for May 10, 2017.

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8.E. Consider/Approve Student Transfers ¶

Consider/Approve Student Transfers

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8.F. Accept Donations ¶

Accept Donations

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9. Reports ¶

Reports

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9.A. Curriculum and Assessment ¶

Curriculum and Assessment

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9.B. Campus ¶

Campus

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9.C. Athletic ¶

Athletic

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June 14, 2017 at 6:00 PM - Regular Meeting Type: Regular Office W Wallace St San Saba, TX 76877 [ map it ] Agenda ¶

June 14, 2017 at 6:00 PM - Regular Meeting Type: Regular Office W Wallace St San Saba, TX 76877 [ map it ] Agenda

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Documents (52)