September 8, 2025 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER
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I.A. Invocation and Pledges to the Flags
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II. RECOGNITION
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II.A. Christus Mother Frances - Community Partners Award
Presented by: Paul Harvey, Andy Navarro, and Jennifer Heitman |
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III. PUBLIC FORUM
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III.A. Public participation is limited to the designated open forum for a meeting per board policy BED(LOCAL)
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IV. ADMINISTRATIVE REPORTS/INFORMATION ITEMS
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IV.A. Construction update from Hill & Wilkinson General Contractors
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IV.B. Maintenance updates [Dan Froneberger]
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IV.C. Campus updates [Jeremy Lopez & Shawn Duhon]
HR Update [Shawn Duhon] |
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IV.D. Curriculum updates [Amanda Fenton]
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IV.D.I. SSISD 2025 A-F Ratings for District Results [Amanda Fenton]
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IV.E. Superintendent Report [Dr. Deana Steeber]
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V. CONSENT AGENDA ITEMS:
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V.A. Monday, August 11, 2025, and August 29, 2025, Board Meeting Minutes
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V.B. Tax Credits and Supplements for August 2025
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V.C. Delinquent Tax Collections for August 2025
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V.D. Financial Statements and Bills Payable for August 2025
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V.E. Powell Law Group LLP Professional Services Proposal for Annual and Biennial Compliance Requirements of Value Limitation Agreements pursuant to Texas Tax Code § 313 – Reporting Cycle for School Year 2025 - 2026
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VI. ACTION ITEMS
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VI.A. Consider the approval of 10 additional non-business days regarding the Public Information Act [Dr. Deana Steeber]
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VII. EXECUTIVE SESSION as authorized by Government Code, Chapter 551, Subchapters D and E:
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VII.A. Pursuant to Texas Government Code Sections 551.071, private consultation with the board’s attorney.
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VII.B. Deliberate the purchase, exchange, or lease of real property if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person. (Texas Government Code 551.072)
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VII.C. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. (Texas Government Code 551.074)
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VII.D. Pursuant to Texas Government Code Sections 551.076, to deliberate the deployment, or specific occasions for implementation, of security personnel or devices.
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VIII. RECONVENE FROM EXECUTIVE SESSION FOR ACTION RELATIVE TO ITEMS COVERED DURING EXECUTIVE SESSION.
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IX. ADJOURNMENT
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