January 22, 2025 at 6:30 PM - Regular Meeting

I. Call Regular Meeting to Order

II. Open of Meeting
This shall provide general notice that, during the course of the meeting, the Board may elect to discuss any item on the agenda in closed session in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E.

Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act which authorize the closed meeting. All votes, actions or decisions will be taken in open session.

The Board may convene in closed session under one or more of the following exceptions within the Texas Government Code: Consultations with Attorney - Section 551.071; Deliberations about Real Property - 551.072; Deliberation Regarding Prospective Gifts; Personnel Matters - Section 551.074; Deliberations Regarding Security Devices or Security Audits - Section 551.076; Certain School Board Deliberations - Sections 551.082, 551.0821, 551.083; Deliberation Regarding Economic Development Negotiations - Section 551.087.

This shall also provide notice that any item listed as a closed session agenda item may be moved to open session.

III. Roll Call

IV. Pledge Of Allegiance and Texas Pledge

V. Citizens Reports or Requests

VI. School Board Member Recognition

VII. Presentation and approval of the 2023-2024  San Isidro ISD School District Financial Audit

VIII. Approve Minutes of the December 18, 2024 Regular meeting

IX. Financial Reports

IX.A. Tax Collectors Report

IX.B. Expenditure/Check Report

IX.C. Revenue to Budget Comparison

IX.D. Cash On Hand

X. Administration Reports

X.A. Principal's Report

X.B. Counselor's Report

X.C. Superintendent Follow-Up

XI. Board Matters

XI.A. Discussion of live broadcast of school board meetings

XI.B. Discussion on District Pay Scale for the 2025-2026 school year

XI.B.1. Presentation of the Current Compensation Numbers

XII. Action Agenda

XII.A. Discussion and Possible Action on budget amendments

XII.B. Discussion and Possible Action on Donations

XII.C. Discussion and Possible Approval of Harris County Department of Education—Choice Partners National Purchasing Cooperative and Master Service Interlocal Contract

XII.D. Discussion and possible action to reorganize, remove/dissolve school board committees 

XII.E. Discussion and possible action on updating the district spending threshold

XII.F. Consider Appointing a Committee to Review and Make a Recommendation to the Board to Select the First Ranked Vendor for the Design Build Services for Facility Improvement Projects Request For Qualifications.

XIII. Security Updates

XIV. Closed Session:  In accordance with Texas Governmnent Code (Open Meetings Act) the Board may move into closed session for the following reasons:  Section 551.071- For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law.  Section 551.074- For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.  Section 551.082- Certain school board deliberations.

XIV.A. Board Interview and Discussion of Superintendent Applicants (Texas Government Code 551.074)

XV. Reconvene Into Open Session

XV.A. Discussion and Possible Action on Superintendent search, including but not limited to the interview process, the selection of final candidates and/or the selection of a lone finalist for Superintendent of Schools.

XVI. Adjournment