November 20, 2024 at 6:00 PM - Regular Meeting

I. CALL TO ORDER Announcement of Quorum, Notice of Meeting Posting.

II. PLEDGE OF ALLEGIANCE

III. PUBLIC COMMENTS

IV. CONSENT AGENDA

IV.A. Consider approval of Board Minutes for October 2024. - Louan Powers

IV.B. Consider approval of Tax Collection Reports. - Michael Carrales

IV.C. Consider approval of a donation exceeding $5,000.00 from the Believe It Foundation - Dr. Ernesto Salinas/Gary Hiett

IV.D. Consider approval to utilize Bilingual Speech Services through the CTPA cooperative contract for the purchase of speech therapy services designated on each student's individual education plan on an as-needed basis in the hourly rate of $87.00 beginning upon approval and ending August 31, 2025. - Dan Garza/Dr. Ernesto Salinas

IV.E. Consider approval to utilize Assessment Intervention Management, LLC for Licensed Specialist in School Psychology Services through the TIPS-USA Cooperative Contract (240601) on an as-needed basis at the hourly rate of $90.00, beginning upon approval and ending August 31, 2025. - Dan Garza/Dr. Ernesto Salinas

IV.F. Consider approval of the Clean School Bus Rebate Program School Board Awareness Certification Form. - Kevin Neafie

IV.G. Consider approval of the Learning Acceleration Support Opportunities (LASO) Strong Foundations Implementation Grant Opportunity. - Dr. Melissa Holguin

IV.H. Consider approval of legal services' retainer agreement with Walsh Gallegos Kyle Robinson & Roalson, P.C. for legal services beginning upon Board approval and ending November 30, 2025, in the annual estimated amount of $85,000.00 - Michael Carrales/Dan Garza

V. PRESENTATIONS/INFORMATION

V.A. Presentation: Campus/Student VIP Award winners - Sylvia Rincon/Alejandra Gallego

V.B. Presentation: Attendance Awards - Corina Sanchez

V.C. Presentation: Southside High School CCMR Update - Miguel A. Castillo/Gregory Mihleder

V.D. Presentation: SHARS - Michael Carrales/Dr. Ernesto Salinas 

V.E. Information: Review of Financial Statements - Michael Carrales

VI. NEW BUSINESS

VI.A. Action

VI.A.1. Discuss and consider approval of the resolution for the Bexar Appraisal District Board of Directors for the 2025 term. - Jesse Hernandez

VI.A.2. Discuss and consider approval to execute an agreement with Reliance Air & Refrigeration, LLC for the Purchase of Kitchen Maintenance and Repair Services on an as-needed basis. - Dan Garza/Janie Ramirez

VI.A.3. Discuss and consider approval of a budget amendment for fiscal year 5 for $1,000,000.00 for the Child Nutrition Department. - Michael Carrales/Janie Ramirez

VII. CLOSED MEETING The Board will adjourn to Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, and, 551.076 to consider the following:

VII.A. Pursuant to Texas Government Code Section 551.074, discussion regarding board member duties, roles, and responsibilities.

VIII. RETURN TO OPEN MEETING
The Board will consider and take action if necessary on items considered in Closed Meeting

IX. ADJOURN