January 15, 2025 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 December 2024. - Louan Powers

IV.B. Consider approval of the First Quarter Investment Report ending November 2024. - Michael Carrales

V. PRESENTATIONS/INFORMATION

V.A. Presentation: Student/Staff Appreciation for the Board - Southside ISD Students

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

V.C. Presentation: Losoya Middle School All-Region Band Students - Eric Wells

V.D. Information: Review of Financial Statements for December 2024 - Michael Carrales

VI. NEW BUSINESS

VI.A. Action

VI.A.1. Discuss and consider approval of Annual Board Self-Evaluation. - DeeAnn Drummond/Board of Trustees

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 551.129 to consider the following:

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

VII.B. Pursuant to Texas Government Code Sections 551.071 and 551.129, consultation with legal counsel concerning legal issues related to the current Health Center Service Agreement and a possible Amendment to amend the terms of the existing agreement

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

IX. ADJOURN