May 17, 2023 at 6:00 PM - Regular Meeting
Minutes |
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I. CALL TO ORDER Announcement of Quorum, Notice of Meeting Posting.
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II. PLEDGE OF ALLEGIANCE
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III. NEW BUSINESS
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III.A. Action
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III.A.1. Administration of Oath of Office of Newly Elected Board Members
Presenter:
Louan Powers
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III.A.2. Discuss and consider election of officers.
Presenter:
Jesse Hernandez
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IV. PUBLIC COMMENTS
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V. CONSENT AGENDA
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V.A. Consider approval of board minutes: For April 2023
Presenter:
Louan Powers
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V.B. Consider approval of Tax Collection reports for March 2023.
Presenter:
Christa Dillard
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VI. PRESENTATIONS/INFORMATION
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VI.A. Presentation: Board Education Hours
Presenter:
Jesse Hernandez
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VI.B. Presentation: Conservator Monthly Report
Presenter:
Dr. Sylvia Reyna
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VI.C. Presentation: Senior Appreciation Recognition
Presenter:
Gregory Mihleder/Sylvia Rincon
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VI.D. Presentation: Southside Leadership Program
Presenter:
Marybel Flores
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VI.E. Presentation: The Southside ISD Special Programs Department, Special Olympics Athletes
Presenter:
Christopher Douglas
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VI.F. Presentation: SISD Education Foundation Top Campus Students Honor
Presenter:
Sylvia Rincon
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VI.G. Presentation: Bilingual/Dual Language Students
Presenter:
Adriana Bermea
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VI.H. Presentation: Campus/Student VIP Award winners for April
Presenter:
Sylvia Rincon/Alejandra Gallego
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VI.I. Presentation: Accelerated Reader Campus Winner and AR Millionaires for April/May
Presenter:
Pam Stone
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VI.J. Presentation: Attendance Awards for April
Presenter:
Corina Sanchez
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VI.K. Presentation: Special Education Cyclical Monitoring Report
Presenter:
Christopher Douglas
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VI.L. Presentation: Turf Update
Presenter:
Coach Lock/Coach Vincent/Christa Dillard
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VI.M. Information: Review of Financial Statements and Federal Programs Update for April 2023
Presenter:
Christa Dillard
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VII. NEW BUSINESS
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VII.A. Action
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VII.A.1. Discuss and consider approval to authorize the award to the highest ranked proposal submitted by the Edu-Source Corporation in the amount of $124,800.00, and approve an over $50,000 purchase for the removal and replacement of cafeteria tables and chairs at Losoya and Matthey Middle Schools, as requested by the Child Nutrition Department.
Presenter:
Dan Garza/Janie Ramirez
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VIII. CLOSED MEETING The Board will adjourn to Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, 551.076 and 551.0821 to consider the following:
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IX. RETURN TO OPEN MEETING
The Board will consider and take action if necessary on items considered in Closed Meeting |
X. ADJOURN
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