January 28, 2026 at 6:00 PM - Regular Meeting

I. CALL TO ORDER Announcement of Quorum, Welcome, Mission & Vision Statement, and Notice of Meeting Posting.

II. PLEDGE OF ALLEGIANCE

III. PUBLIC COMMENTS

IV. CONSENT AGENDA - The following items make up the consent agenda, which consists of routine and non-controversial matters that will be approved by a single vote unless a board member requests a separate discussion on a specific item. Trustees have had the opportunity to review all supporting documents related to these items prior to this meeting.

IV.A. Consider approval of Board Minutes for December 2025. - Louan Powers

IV.B. Consider approval of Tax Collection Reports through December 2025. - Michael Carrales

IV.C. Consider approval of the First Quarter Investment Report for the period ending November 2025. - Michael Carrales

V. PRESENTATIONS/INFORMATION

V.A. Board Appreciation Video/Student Presentation - Monica Saenz

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

V.C. HEB Excellence in Education Award Finalist Menchaca ECC - Monica Saenz

V.D. Presentation: Southside High School Varsity Football Team - Coach Ricky Lock

V.E. Presentation: Attendance Awards - Corina Sanchez

V.F. Presentation: 2026 SISD Fiesta Medal Art Contest/SEF Fiesta Medal Art Contest Winners - Karina Orozco/Sylvia Rincon

V.G. Presentation: 2025 Results Driven Accountability Outcomes for Special Education — Dr. Ernesto Salinas

V.H. Presentation: December Benchmark Results - Miguel Castillo

V.I. Information: Review of Financial Statements — Michael Carrales

VI. NEW BUSINESS

VI.A. Action

VI.A.1. Discuss and consider approval for TASB and Diamond Communications: ConnectED Texas Program - On-site proposal. - Cliff Herring

VI.A.2. Discuss and consider the approval of the Fiscal Year ending 2025 Financial Audit Report. - Michael Carrales/Garza-Gonzalez Audit Firm

VI.A.3. Discuss and consider approval of a contract renewal 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.4. Discuss and consider approval for a budget amendment for the current fiscal year in the amount of $400,000 as requested by the Child Nutrition Department. - Michael Carrales/Janie Ramirez

VI.A.5. Discuss and consider approval of an agreement for the purchase of District Medical Insurance. - Dan Garza/Shana Robinson

VI.A.6. Consider and take action with respect to proposed projects and financing scenarios for a May 2026 bond election in the district. - Michael Carrales/Various Directors/

VII. 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:

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

VIII.A. Consider and take possible action to approve obtaining professional legal services in response to RFQ-26-002.

IX. ADJOURN