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July 16, 2020 at 6:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER Announcement of Quorum, Notice of Meeting Posting.
II. PRESENTATIONS/INFORMATION
II.A. Information: Review of Financial Statements for June 2020
Presenter:  Stanley Osborne
II.B. Information: Transition Plan for 2020-2021 School Year
Presenter:  Dr. Fred Hayes
II.C. Information: Update on Summer School
Presenter:  Ricardo Moreno/Micheal Miller
II.D. Information: Update of Curriculum Writing
Presenter:  Dr. Fred Hayes/Dr. Jodi Spoor
II.E. Information: School Uniform Proposal
Presenter:  Dr. Genese Bell/Randy Escamilla
III. PUBLIC COMMENTS
IV. CONSENT AGENDA
IV.A. Board Minutes: For June 18, 2020
IV.B. Consider approval of DEC(EXHIBIT)
Presenter:  Sharon Fuery
IV.C. Consider approval of Tax Collection Reports for May 2020
Presenter:  Stanley Osborne
IV.D. Consider approval of Investment for 3rd Quarter of 2019-2020
Presenter:  Stanley Osborne
V. NEW BUSINESS
V.A. Action
V.A.1. Discuss and consider approval of updated calendar for 2020-2021 school year. 
Presenter:  Dr. Fred Hayes/Sylvia Rincon
V.A.2. Discuss and consider approval of purchase exceeding $50,000 for Chromebook technology devices and services in support of digital learning, district/campus improvement plans, and goals.
Presenter:  Cliff Herring/Paula Perez
V.A.3. Discuss and consider approval of purchase exceeding $50,000 for internet access services and products in support of remote digital learning and bridging the digital gap. 
Presenter:  Cliff Herring/Paula Perez
V.A.4. Discuss and consider approval of purchase exceeding $50,000 for laptop technology divices and accessories in support of distance learning, district/campus improvement plans, and goals.
Presenter:  Cliff Herring/Paula Perez
V.A.5. Discuss and consider approval of budget amendment for TIRZ payment from General Fund.
Presenter:  Stanley Osborne/Dr. Fred Hayes
V.A.6. Discuss and consider approval of budget amendment for Menchaca ECC furniture.
Presenter:  Stanley Osborne/Paula Perez/Rebecca Herrera
V.A.7. Discuss and consider approval of Walk-in Cooler/Freezer purchase exceeding $50,000.
Presenter:  Stanley Osborne/Paula Perez/Janie Ramirez
V.A.8. Discuss and consider approval of Monarch Management Corp DBA:Alamo Insurance Group for Student Athletic Insurance for 2020-2021, exceeding $50,000.
Presenter:  Stanley Osborne/Paula Perez
VI. CLOSED MEETING The Board will adjourn to Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to consider the following:
VII. RETURN TO OPEN MEETING
The Board will consider and take action if necessary on items considered in Closed Meeting
VIII. ADJOURN
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