Board of Trustees — San Saba ISD
- 58 documents
Documents (58)
10. New Business ¶
New Business
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10.A. Consider/Approve adult and student meal prices for the 2018-2019 school year ¶
Consider/Approve adult and student meal prices for the 2018-2019 school year
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10.B. Consider/Approve 2017-2018 bids for food, non-food items, fuel and oil ¶
Consider/Approve 2017-2018 bids for food, non-food items, fuel and oil
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10.C. Consider/Approve teacher appraisers and appraisal calendar ¶
Consider/Approve teacher appraisers and appraisal calendar
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10.D. Consider/Approve board meeting date to adopt the 2018-2019 M & O and I & S budget and tax rates ¶
Consider/Approve board meeting date to adopt the 2018-2019 M & O and I & S budget and tax rates
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10.E. Consider/approve annual telephone consultation agreement with Eichelbaum Wardell ¶
Consider/approve annual telephone consultation agreement with Eichelbaum Wardell
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10.F. Review San Saba Student ISD Handbook and Approve San Saba ISD Student Code of Conduct ¶
Review San Saba Student ISD Handbook and Approve San Saba ISD Student Code of Conduct
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11. Consider/Approve Prevailing Wage Schedule for 2018-2019 ¶
Consider/Approve Prevailing Wage Schedule for 2018-2019
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12.A. Personnel ¶
Personnel
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12.A.1. Discuss Personnel Matters with the Superintendent ¶
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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12.D. Legal updates/consultation with attorney ¶
Legal updates/consultation with attorney
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13. Action taken on items discussed in Executive Session ¶
Action taken on items discussed in Executive Session
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2. Roll Call and Establish a Quorum ¶
Roll Call and Establish a Quorum
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2. Roll Call and Establish a Quorum ¶
Roll Call and Establish a Quorum
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3. Pledges ¶
Pledges
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3. Communications from Superintendent ¶
Communications from Superintendent
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3.A. Other communications important to the Board ¶
Other communications important to the Board
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4. Budget Workshop- Budget considerations for 2018-2019 Presented by Pam West ¶
Budget Workshop- Budget considerations for 2018-2019 Presented by Pam West
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4.A. August Budget Proposal and tax rate proposal and future School Board Meeting dates ¶
August Budget Proposal and tax rate proposal and future School Board Meeting dates
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4.B. Review/Discuss Revenue & Expenditures ¶
Review/Discuss Revenue & Expenditures
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4.C. Review/Approve Compensation Plan ¶
Review/Approve Compensation Plan
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5. Recognition of Programs and Students ¶
Recognition of Programs and Students
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5. Action taken on items discussed in Executive Session ¶
Action taken on items discussed in Executive Session
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5.A. Recognize Businesses that have supported the San Saba ISD Foundation ¶
Recognize Businesses that have supported the San Saba ISD Foundation
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6. Communications from Superintendent ¶
Communications from Superintendent
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6.A. August School Board Meeting date 8/13/18 and determine a second budget meeting-Propose Tax Rate ¶
August School Board Meeting date 8/13/18 and determine a second budget meeting-Propose Tax Rate
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6.B. Information about CTE Vehicle ¶
Information about CTE Vehicle
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6.C. Information pertaining to resolution for insurance coop ¶
Information pertaining to resolution for insurance coop
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6.D. Information pertaining to providing a committee to research daycare benefit for district employees ¶
Information pertaining to providing a committee to research daycare benefit for district employees
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7.A. Amend 2018-2019 budget as needed ¶
Amend 2018-2019 budget as needed
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7.B. Allow and pay bills ¶
Allow and pay bills
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7.C. Investment and Financial Report ¶
Investment and Financial Report
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7.D. Approve regular and executive meeting minutes for June 11, 2018 and June 27, 2018. ¶
Approve regular and executive meeting minutes for June 11, 2018 and June 27, 2018.
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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 Localized Policy Update 111, affecting(LOCAL) Policies: ¶
Consider/Approve Localized Policy Update 111, affecting(LOCAL) Policies:
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9.A.1. BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CJA(LOCAL): CONTRACTED SERVICES - CRIMINAL HISTORY DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING DI(LOCAL): EMPLOYEE WELFARE FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE ¶
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CJA(LOCAL): CONTRACTED SERVICES - CRIMINAL HISTORY DHE(LOCAL): EMPLOYEE STAND
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9.B. Consider/Approve Student Insurance Coverage ¶
Consider/Approve Student Insurance Coverage
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9.C. Consider/Approve Board Resolution for Texas Educational Employers Benefit Cooperative ¶
Consider/Approve Board Resolution for Texas Educational Employers Benefit Cooperative
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July 16, 2018 at 7:00 PM - Regular Meeting Type: Regular Budget workshop will preclude this meeting. Budget Workshop San ¶
July 16, 2018 at 7:00 PM - Regular Meeting Type: Regular Budget workshop will preclude this meeting. Budget Workshop San
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July 16, 2018 at 5:30 PM - Budget Workshop Meeting Type: Regular San Saba High School Cafeteria 808 W Wallace St San Sab ¶
July 16, 2018 at 5:30 PM - Budget Workshop Meeting Type: Regular San Saba High School Cafeteria 808 W Wallace St San Sab
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