Board of Trustees — San Saba ISD
- 58 documents
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 ¶
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 ¶
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 ¶
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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