Board of Trustees — San Saba ISD

  • 58 documents
  • isd_policy
  • personnel
  • superintendent

↗ View original on San Saba ISD city site

Documents (58)

10. New Business

New Business

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10.A. Review District Improvement Plan and Comprehensive Needs Assessment in Preparation for the Strategic Planning Committee and November Board Meeting

Review District Improvement Plan and Comprehensive Needs Assessment in Preparation for the Strategic Planning Committee and November Board Meeting

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10.B. Resolution to recognize October and Principals Month

Resolution to recognize October and Principals Month

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10.C. Consider/Approve Central Texas Telephone Cooperative Inc.

Consider/Approve Central Texas Telephone Cooperative Inc.

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10.D. Consider/Review Safety Improvement from Gallagher Construction

Consider/Review Safety Improvement from Gallagher Construction

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10.E. Discuss requesting Statement of Qualifications for Architects

Discuss requesting Statement of Qualifications for Architects

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10.F. Discuss/Approve Auditor for SSISD for 2017-2018 SSISD Financial Audit Based On Statement of Qualifications (CFC) and Negotiate Contract

Discuss/Approve Auditor for SSISD for 2017-2018 SSISD Financial Audit Based On Statement of Qualifications (CFC) and Negotiate Contract

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10.G. Discuss Employment of Superintendent

Discuss Employment of Superintendent

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10.G.1. Superintendent Search

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Superintendent Search

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10.H. Discuss Middle School Principal Search

Discuss Middle School Principal Search

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10.I. Consider/Approve Infonet By-Laws

Consider/Approve Infonet By-Laws

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11.A. Personnel

Personnel

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11.A.1. Discuss Personnel Matters with the Superintendent

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Discuss Personnel Matters with the Superintendent

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11.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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11.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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11.A.4. Resignation and Recommendations

Resignation and Recommendations

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11.B. Consider student discipline/complaints

Consider student discipline/complaints

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11.C. Property acquisition/sale and/or business regarding property

Property acquisition/sale and/or business regarding property

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11.C.1. Update on land acquisition

Update on land acquisition

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11.D. Legal updates/consultation with attorney

Legal updates/consultation with attorney

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11.D.1. Consider/Review Guardian Plan

Consider/Review Guardian Plan

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11.E. Review Guardian Plan

Review Guardian Plan

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12. Action taken on items discussed in Executive Session

Action taken on items discussed in Executive Session

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2. Pledges

Pledges

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3. Roll Call and Establish a Quorum

Roll Call and Establish a Quorum

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5. Recognition of Programs and Students

Recognition of Programs and Students

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5.A. Student Recognition - Libby Mays

Student Recognition - Libby Mays

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5.B. Staff Recognition-- Angela Tinney, Hyacinth Bessett, Amanda Brand

Staff Recognition-- Angela Tinney, Hyacinth Bessett, Amanda Brand

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6. Communications from Superintendent

Communications from Superintendent

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6.A. November School Board Meeting date- Scheduled for 11/13

November School Board Meeting date- Scheduled for 11/13

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6.B. Other communications important to the Board

Other communications important to the Board

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6.C. Report on Community Involvement Day

Report on Community Involvement Day

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6.D. Radio coverage

Radio coverage

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6.E. Superintendent's Conference in Fredericksburg October 23-25

Superintendent's Conference in Fredericksburg October 23-25

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6.F. District Site-Based Meeting on October 1 at 6:00pm in High School Cafeteria

District Site-Based Meeting on October 1 at 6:00pm in High School Cafeteria

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6.G. Accountability Technical Advisory Committee

Accountability Technical Advisory Committee

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6.H. Booster Club Information

Booster Club Information

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7.A. Approve regular and executive meeting minutes September 10, 2018

Approve regular and executive meeting minutes September 10, 2018

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7.B. Amend 2018-2019 budget as needed

Amend 2018-2019 budget as needed

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7.C. Allow and pay bills

Allow and pay bills

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7.D. Investment and Financial Report

Investment and Financial Report

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7.E. Accept Donations

Accept Donations

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7.F. Consider/Approve Student Transfers

Consider/Approve Student Transfers

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8. Reports

Reports

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8.A. Curriculum and Assessment

Curriculum and Assessment

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8.B. Campus

Campus

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8.C. Athletic

Athletic

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9. Old Business

Old Business

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9.A. Consider/Approve Policy  EIC (Local) Academic Achievement Class Ranking

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Consider/Approve Policy EIC (Local) Academic Achievement Class Ranking

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9.B. Consider/Approve Engineer from qualification request

Consider/Approve Engineer from qualification request

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9.C. Approve Proposal from Carter Construction to resurface track

Approve Proposal from Carter Construction to resurface track

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October 8, 2018 at 6:00 PM - Regular Meeting Type: Regular Office W Wallace St San Saba, TX 76877 [ map it ] Agenda

October 8, 2018 at 6:00 PM - Regular Meeting Type: Regular Office W Wallace St San Saba, TX 76877 [ map it ] Agenda

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11.A.2.a. Consider termination of probationary contract employees

11.A.2.a. Consider termination of probationary contract employees

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