December 17, 2025 at 6:00 PM - Agenda of Regular Meeting
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1. CALL TO ORDER AND ESTABLISH A QUORUM
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2. PLEDGE OF ALLEGIANCE
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3. SUPERINTENDENT'S COMMENTS
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3.A. Announcement of New Personnel
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3.B. District Initiatives/Events
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4. BOARD OF TRUSTEES BUSINESS
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4.A. Discussion and possible action regarding the adoption of Goals & Constraints
Presenter:
Presenter: Board President Michael Najera
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4.B. Discussion and possible action regarding the adoption of LSG Implementation Plan
Presenter:
Presenter: Board President Michael Najera
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4.C. Discussion and possible action regarding the adoption of Board Q3 Self-Evaluation
Presenter:
Presenter: Board President Michael Najera
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4.D. Discussion and possible action to address structure and use of Board committees under Policy BDB to include possible dissolution of Board committees
Presenter:
Presenter: Board President Michael Najera
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5. PUBLIC HEARING
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5.A. Financial Integrity Rating System of Texas (FIRST) for 2024-2025
Presenter:
Presenter: David C. Solis
Description:
INFO: **The Board of Trustees is required to conduct a public hearing on the Financial Integrity Rating System of Texas for the District.
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6. OPEN FORUM
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7. DISTRICT REPORTS
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7.A. Districtwide Intruder Detection Audit Report Findings
Presenter:
Presenter: Paul Solis III
Description:
INFO: **An Intruder Detection Audit was conducted in the district by Region 19 ESC. Findings will be shared with the District School Safety and Security Committee, and the Board of Trustees. A plan of action is in place and will be shared with the Board of Trustees.
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7.B. Dual Language Student Achievement Highlight
Presenter:
Presenter: Joanne Anguiano
Description:
INFO: **A presentation regarding updates on Dual Language Academy achievement and growth. Specifically, information on the student bilingualism and biliteracy, academic achievement and their social-cultural competence, as well as teacher professional development will be provided for the Board of Trustees.
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7.C. 2026-2027 Budget Planning Calendar
Presenter:
Presenter: David C. Solis
Description:
INFO: **A presentation regarding the 2026-2027 Budget Planning Calendar providing an overview of key milestones, timelines, and activities for the upcoming budget development process will be provided for the Board of Trustees.
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7.D. TEA Conservator Executive Summary Report
Presenter:
Presenters: TEA Conservators
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8. CONSENT AGENDA
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8.A. Consider approval of Board Meeting Minutes
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8.A.1. November 17, 2025 Special Board Meeting
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8.A.2. November 19, 2025 Regular Board of Trustees Meeting
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8.B. Consider approval of Requests for the Use of School Facilities
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8.C. Consider approval of Budget Amendments
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8.C.1. Amendments for December 17, 2025
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8.D. Consider approval of Awarding of Bids
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8.D.1. Locksmith Supplies - RFP No. E2615
Description:
INFO: **To provide Maintenance and Operations Department with the ability to purchase locksmith supplies on an as needed basis to support district-wide maintenance and operational needs. (Maximum $110,000.00 - Budgeted General Funds)
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8.D.2. WAN Services - RFP No. E2618
Description:
INFO: **This RFP is for WAN Services district-wide and is subject to the availability of funding from the Schools and Libraries Division and General Fund Budget. The Board of Trustees authorizes Administration to secure access to the necessary District funds for these "E-Rate" projects. (Maximum $546,624.00 per year plus any applicable surcharge fees - Budgeted General Fund/E-Rate Schools and Libraries Division Reimbursement)
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8.E. Consider approval of Requests for Extension
Description:
INFO: **For an additional 1-year accordingly.
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8.E.1. Glass Replacement Services - RFP No. E2239
Description:
INFO: **Extend through February 22, 2027, which is the second and final possible extension. (Maximum $100,000.00 - Budgeted General Fund Budget)
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8.E.2. Group Travel Services - RFP No. E2417
Description:
INFO: **Extend through February 1, 2027, which is the first possible extension. (Maximum $40,000.00 - Budgeted General Fund)
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8.E.3. Real Estate Agent/Brokerage Services - RFQ No. E2334
Description:
INFO: **Extend through February 23, 2027, which is the second and final extension. (Maximum $ To be determined - Budgeted General Fund)
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8.F. Consider approval of Contracts
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8.F.1. Agreement - Walgreens Co. - Experiential Learning Program
Description:
INFO: **This agreement supports Pharmacy Technician student internships at local Walgreens pharmacies. Students enrolled in the Health Professions Academy at Socorro High School spend half of their senior year completing a practicum, which includes an externship in an industry setting. Given that each business can host only one to three students, multiple partnerships are necessary to provide these valuable experiences. (No cost to the District)
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8.F.2. Amendment - Texas Workforce Commission (TWC)
Description:
INFO: **This amendment will secure additional funding in the amount of $1,156,558.00 to provide adult education services to eligible community members. (No cost to the District - 231 AEL Grant Funded)
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8.F.3. Memorandums of Understanding (MOUs)
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8.F.3.a. Abilene Christian University
Description:
INFO: **This is to provide current Socorro ISD employees with educational opportunities to pursue degrees in the areas of Speech Language Pathology, School Psychology, and other areas while continuing to work for the district. This agreement is one of the efforts to recruit and retain employees who may be able to fill critical positions within our District. (No cost to the District)
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8.F.3.b. Baylor University - Graduate and Doctoral Programs
Description:
INFO: **This partnership is designed to expand professional development opportunities for District educators and staff, supporting advanced learning and leadership development. (No cost to the District)
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8.F.3.c. Texas Tech University Health Science Center at El Paso - The Tiempo De Vacunarte Program
Description:
INFO: **This is to provide a free health advocacy and leadership training program. This initiative is designed to improve students' knowledge and skills related to health and wellness; empower students to actively promote wellness among their peers; and to strengthen students' ability to advocate for vaccines. (No cost to the District)
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8.G. Consider approval of purchasing cooperatives and purchases over $50,000
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8.G.1. Purchasing Cooperative - OMNIA Partners #R22031
Description:
INFO: **For the purpose of implementing a district-wide customer service and communication platform to improve operational efficiency, enhance stakeholder engagement, and ensure timely, accurate responses to inquiries. (Maximum $150,000 for Term 1; $150,000 for Term 2; and $150,000 for Term 3 - Budgeted General Funds)
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8.G.2. Interlocal Agreement - Region 17 West Texas Food Service Cooperative
Description:
INFO: **Administration recommends consideration and approval to renew the Interlocal Agreement as presented. Region 17 ESC is the coordinating center for the West Texas Food Service Cooperative. The district utilizes the cooperative for commodity entitlement, food expenditure, and paper goods. The District will benefit through cost savings, meeting bid law requirements, and receiving items meeting Child Nutrition program requirements. (Maximum $17,000,000.00 - Budgeted National School Lunch Program and USDA donated commodity and commercial dollars and Budgeted General Funds)
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8.G.3. Region 19 Allied Co-Op Contract #25-7514 - Soliant Health LLC-Special Education Professional Specialist/Services
Description:
INFO: **To ensure continuity of services and support for students, including Speech Language Pathologists, Educational Diagnosticians, and Licensed Specialists in School Psychology. These services are critical as we continue efforts to recruit and fill these positions internally. (Maximum $110,000.00 - Budgeted Federal Funds)
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8.G.4. TIPS Contract #210101 - Tyler Technologies for the Transportation Department
Description:
INFO: **To purchase the annual recurring costs for all Maintenance, Support, and Data Plan for Traversa, Trip Tracker Software, GPS Telematics, Tyler Drive, and Ride 360 Application for the 2025-2026 School Year. (Maximum $276,574.71 - Budgeted General Funds)
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8.H. Consider approval of Donations
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8.H.1. $10,000 from Google, LLC to support the Socorro ISD 2026 Academic Technology Showcase
Description:
INFO: **The donation will support expenses for the district-wide event that highlights the innovative use of technology in teaching and learning.
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8.H.2. $11,329 from Pebble Hills High School Baseball Booster for Turf Halo at Pebble Hills High School
Description:
INFO: **The donation will support field improvement and player safety.
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8.I. Consider approval of Financial Update As of October 31, 2025
Description:
INFO: **Each month, financial statements are prepared to provide the Board of Trustees a summary of the District's financial position.
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8.J. Consider approval of individuals to fill the current vacancies on the SISD Foundation Board of Directors
Description:
INFO: **The SISD Foundation met on November 4, 2025, and unanimously selected the following individuals to fill the current vacancies.
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8.J.1. Candace Printz
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8.J.2. Chris Ovalle
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8.J.3. Saul Anaya
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8.K. Consider approval of SB 13 Book List Submission for Library Services
Description:
INFO: **Submission of the SB 13-compliant recommended book list for board approval. The list includes new titles not previously owned or submitted, ensuring compliance with state law and district policy.
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8.L. Consider approval of revisions to Local Policy TASB Update 126
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8.L.1. CLE - Buildings, Grounds, and Equipment Management Required Displays
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8.L.2. EIA - Academic Achievement: Grading/Progress Reports to Parents
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8.L.3. GKA - Community Relations: Conduct on School Premises
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9. NEW BUSINESS
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9.A. Consider approval of Audit Report for Fiscal Year 2024-2025
Presenter:
Presenter: David C. Solis
Description:
INFO: **The managing partner in charge of the audit for the accounting firm of Gibson, Ruddock, and Patterson LLC, Mrs. Vanessa Alarcon, will present the audit report for the Board's consideration.
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9.B. Consider approval of Notice of Incentive for the 2025-2026 School Year
Presenter:
Presenter: Celina Stiles
Description:
INFO: **The Department of Human Resources will offer a notice of separation incentive in the amount of $2,500 to the first fifty (50) probationary, non-certified, and term contracted staff assigned to a school site, who submit a Notice of Voluntary Separation effective at the end of the 2025-2026 contract year to the Department of Human Resources on or before 5:00 p.m., on Monday, April 6, 2026.
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9.C. Discussion and possible action to approve designation of certain Ten (10) Non-Business Days for the Texas Public Information Act Requests, Section 552.0031(f) as per HB 3033
Presenter:
Presenter: Celina Stiles and Thomas Redlinger
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9.D. Consider approval of Final Deductive Change Order and Final Contract Payment for SISD District Wide Security Fencing
Presenter:
Presenter: Liliana Fierro
Description:
INFO: **The Department of Facilities and Construction has completed their due diligence for the SISD District Wide Security Fencing and will present the origin contract sum, final deductive change order, final contract sum and final payment for the Board's acceptance.
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9.D.1. Package One CSP No. E2510 - El Paso JAG Inc.
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9.D.2. Package Two CSP No. E2514 - ACO Remodeling & Construction Inc.
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9.D.3. Package Three CSP No. E2516 - SADOVA General Contractors, LLC.
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9.E. Consider approval of El Paso Electric Company Underground Easement
Presenter:
Presenter: Liliana Fierro
Description:
INFO: **Administration recommends consideration and approval of the item as presented.
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9.F. Discussion and possible action to address aged fines and accounts from the 2016-2017 school year through June 30, 2025, for various student fees and fines associated with equipment and technology devices, related to the DNA Program
Presenter:
Presenter: Horacio Hernandez
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10. EXECUTIVE SESSION
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10.A. The meeting is to be closed for discussion with legal counsel; to consider administrative recommendation for Director of Guidance and Counseling under Texas Government Code Sections 551.071, 551.072 and 551.074.
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11. NEW BUSINESS (CONTINUED)
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11.A. Consider approval of Administrative Recommendation
Presenter:
Presenter: James P. Vasquez
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11.A.1. Director of Guidance and Counseling
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12. ADJOURN
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