Board of Trustees — San Marcos CISD

  • 37 documents
  • budget
  • minutes
  • personnel
  • superintendent

↗ View original on San Marcos CISD city site

Documents (37)

January 26, 2015 at 6:00 PM - Regular Scheduled Board Meeting Meeting Type: Regular San Marcos High School, Criminal Jus

January 26, 2015 at 6:00 PM - Regular Scheduled Board Meeting Meeting Type: Regular San Marcos High School, Criminal Jus

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I. Call to Order

I. Call to Order

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I.A. Roll Call and Declaration of Quorum

I.A. Roll Call and Declaration of Quorum

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II. Pledge Allegiance to the Flag

II. Pledge Allegiance to the Flag

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III. Presentations, Recognitions and Awards

III. Presentations, Recognitions and Awards

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III.A. STEM Fair Proclamation

III.A. STEM Fair Proclamation

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III.B. E3 Alliance - Raise up Texas

III.B. E3 Alliance - Raise up Texas

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III.C. School Board Recognition

III.C. School Board Recognition

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V. Reports/Information Items

V. Reports/Information Items

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V.A. School Board Sound Bytes

V.A. School Board Sound Bytes

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V.B. Construction Update

V.B. Construction Update

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V.C. BusGuard Update

V.C. BusGuard Update

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V.D. Academic Update

V.D. Academic Update

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V.D.1. Texas Academic Performance Reports (TAPR) Report

V.D.1. Texas Academic Performance Reports (TAPR) Report

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VI. Approval of Consent Agenda Items

VI. Approval of Consent Agenda Items

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VI.A. Approval of Minutes for  Regular Scheduled Board Meeting on December 15, 2014

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VI.A. Approval of Minutes for Regular Scheduled Board Meeting on December 15, 2014

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VI.B. Budget Amendments

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VI.B. Budget Amendments

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VI.C. Personnel Action (Closed Meeting as Authorized by Section 551-071 and 551-074 of the Texas Government Code)

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VI.C. Personnel Action (Closed Meeting as Authorized by Section 551-071 and 551-074 of the Texas Government Code)

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VI.C.1. Employment of Personnel

VI.C.1. Employment of Personnel

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VI.D. Consider Approval of Rattler Guard Trip to Dayton Ohio to Compete in the Winter Guard International Color Guard World Champions

VI.D. Consider Approval of Rattler Guard Trip to Dayton Ohio to Compete in the Winter Guard International Color Guard World Champions

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VII. Items for Action

VII. Items for Action

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VII.A. Award a Contract for Construction Management at Risk to serve as the Districts Construction Manager for the construction of the Technology, Food Service and Records Management Facility and authorize staff to Negotiate a contract

VII.A. Award a Contract for Construction Management at Risk to serve as the Districts Construction Manager for the construction of the Technology, Food Service and Records Management Facility and auth

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VII.B. Consider Appointment of Representative to Serve on the San Marcos Commission on Children and Youth

VII.B. Consider Appointment of Representative to Serve on the San Marcos Commission on Children and Youth

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VII.D. Consider Extension of Long-Term Use (Rental) of Facility for River Stone Community Church

VII.D. Consider Extension of Long-Term Use (Rental) of Facility for River Stone Community Church

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VII.E. Approve 2014-2015 Superintendent's Evaluation Instrument

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VII.E. Approve 2014-2015 Superintendent's Evaluation Instrument

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VII.F. Consider Having the SMCISD IT Department Conduct a Cost Analysis for Televising or Streaming School Board Meetings

VII.F. Consider Having the SMCISD IT Department Conduct a Cost Analysis for Televising or Streaming School Board Meetings

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VII.G. Consider an Order Calling an Election to be Held on May 9, 2015, for the purpose of Electing Two Trustees at Large and Filling of Vacancy for Single Member District (1)

VII.G. Consider an Order Calling an Election to be Held on May 9, 2015, for the purpose of Electing Two Trustees at Large and Filling of Vacancy for Single Member District (1)

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VIII. Closed Meeting as Authorized by Section 551.072 and 551.074 of the Texas Government Code

VIII. Closed Meeting as Authorized by Section 551.072 and 551.074 of the Texas Government Code

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VIII.A. Discussion Regarding Sale of Approximately 2.5 Acres of Land Located on S LBJ Drive

VIII.A. Discussion Regarding Sale of Approximately 2.5 Acres of Land Located on S LBJ Drive

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VIII.B. Discussion Regarding Approval of Miller Middle School Principal

VIII.B. Discussion Regarding Approval of Miller Middle School Principal

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VIII.C. Discussion Regarding Approval of Director of Secondary Curriculum and Accountability

VIII.C. Discussion Regarding Approval of Director of Secondary Curriculum and Accountability

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VIII.D. Superintendent Duties and Responsibilities

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VIII.D. Superintendent Duties and Responsibilities

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IX. The Board will Reconvene in Open Session and Take Appropriate Action of Items, if Necessary, Discussed in Closed Session

IX. The Board will Reconvene in Open Session and Take Appropriate Action of Items, if Necessary, Discussed in Closed Session

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IX.A. Action Regarding Sale of Approximately 2.5 Acres of Land Located on S. LBJ Drive

IX.A. Action Regarding Sale of Approximately 2.5 Acres of Land Located on S. LBJ Drive

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IX.B. Consider Appointment of Principal for Miller Middle School

IX.B. Consider Appointment of Principal for Miller Middle School

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IX.C. Consider Appointment of Director of Curriculum, Instruction and District Accountability

IX.C. Consider Appointment of Director of Curriculum, Instruction and District Accountability

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X. Adjourn

X. Adjourn

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