February 11, 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 January 2026. - Louan Powers

IV.B. Consider approval for the changes to the Southside High School 2026-2027 Course Catalog. - Mario Ferron/Miguel Castillo

IV.C. Consider approval of the submission of the grant application for the Active Attack Response Equipment Grant Program to the Office of the Governor to equip peace officers with bullet-resistant shields and breaching tools. - Dr. Melissa Holguin

IV.D. Consider approval of a donation exceeding $5,000.00 - Tanya Mares/Nurse Heather Siebert

V. PRESENTATIONS/INFORMATION

V.A. Presentation: Campus/Student VIP Award winners - Alejandra Gallego/Karina Orozco

V.B. Presentation: Attendance Awards - Corina Sanchez

V.C. Presentation: Heritage Honor Roll School Recognition - Miguel Castillo

V.D. Presentation: Bamberger Recognition - Dr. Samuel Ebong

VI. NEW BUSINESS

VI.A. Action

VI.A.1. Discuss and consider approval of purchasing three (3) VRNA VR Nursing sets of 8, for a combined amount of $90,480.00 with Technical Laboratory Systems, Inc. - Dan Garza/Mario Ferron

VI.A.2. Discuss and consider approval of purchasing eight (8) Hospital 4 Rail Beds and eight (8) Headwall Package Deluxe 36" for a combined amount of $99,625.28, from Pocket Nurse, on the BuyBoard Cooperative Contract (704-23). - Dan Garza/Mario Ferron

VI.A.3. Discuss and consider approval of the 2026-2027 Academic Calendar. - Miguel Castillo

VI.A.4. Discuss and consider approval of Quarterly Board Self-Evaluation - Jesse Hernandez

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 § 551.071, consultation with legal counsel regarding obtaining professional legal services.

VII.B. Texas Government Code 551.074: Discuss Superintendent Evaluation, contract, roles, and responsibilities.

VII.C. 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

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

VIII.B. Consider and take possible action regarding the Superintendent's evaluation and contract.

IX. ADJOURN