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Meeting Agenda
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CALL TO ORDER AND DECLARE QUORUM
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•PLEDGE OF ALLEGIANCE
•PLEDGE TO THE TEXAS FLAG •PRAYER |
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PUBLIC HEARING
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1. Public Hearing to discuss the 2026-2027 Budget and Proposed Tax Rate
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CITIZENS TO BE HEARD
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TEA REMARKS
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SUPERINTENDENT'S REMARKS (NO ACTION / REPORT ONLY)
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BOARD PRESIDENT'S REMARKS (NO ACTION / REPORT ONLY)
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PRESENTATIONS / REPORTS AND POSSIBLE ACTION
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1. 2026 Accountability Presentation
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2. July 2026 Financials
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CONSENT
Policy BE (Local) states that the consent agenda shall include items of a routine and/or recurring nature grouped together under one action item. All such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted under a single motion and vote. |
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1. Approve the Board Meeting Minutes
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1.A. July 20, 2026 Regular
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2. Certification of Compliance with Certain Laws under Texas Education Code 39.008, as enacted by Senate Bill 12
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3. 2026-2027 South San Antonio ISD Pay and Compensation Plan Amendments
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4. Quaver Music
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5. Restore Education
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6. Ransomed Life
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7. MOU with HEB for STEP Program Work Based Learning
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8. IDRA- Youth Leadership Now (YLN)
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9. Eagles Flight
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10. 2026-2027 Memorandum of Understanding Bexar County Juvenile Board and South San Antonio ISD
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11. Budget Amendment
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12. Resolution to appoint the District’s Chief Financial Officer
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13. Resolution for the 2026-2027 Fiscal Year Tax Rate
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14. Texas Association of School Boards (TASB) Property and Casualty Insurance Renewal covering period September 1, 2026 through August 31, 2027
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15. Region 20 Commitments for SY 2026-2027
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16. Annual Cooperative Approval
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17. Unemployment Compensation Coverage Renewal for the period covering October 1, 2026 through September 30, 2027
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DISCUSSION AND POSSIBLE ACTION
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1. TASB Region 20 Director Endorsement
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2. Goal Progress Monitoring Calendar
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3. Certified Appraisal Roll for Tax Year 2026 for South San Antonio ISD
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4. Order of Voter-Approval Tax Ratification Election
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5. Annual Budget for the 2026-2027 Fiscal Year
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CLOSED / EXECUTIVE SESSION
NOTICE: The Board of Trustees may elect to go into Closed Meeting any time during the meeting to discuss matters listed on the Agenda when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas Government Code. In the event the Board of Trustees elects to go into Closed Meeting regarding an Agenda Item, the Board of Trustees will hold a Closed Meeting to discuss individual personnel matters including termination, litigation and other matters the Board deems necessary. Upon completion of Closed Meeting, the Board of Trustees may, in the open session, take such action as appropriate on items discussed in a Closed Meeting. If, during the course of the meeting, any discussion of any item listed on the agenda should be held in Closed Meeting, the Board will convene in such Closed Meeting in accordance with Texas Government Code Sections 551.001 - 551.088. The Board members may take action in the open portion of the meeting on items discussed in the Closed Meeting but no action will be taken in closed session. The Board will return to open session and take appropriate action, if any, on items discussed in closed session. No Action will be taken in closed session. Further, Board Members are reminded that all items discussed in closed session must remain confidential so as to avoid liability to the district. The Board will consider and discuss, the following items: Closed Meeting pursuant to the Texas Open Meetings Act, Texas Government Code §§ 551.071, 551.072, 551.074, 551.076, 551.082, and 551.0821 |
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1. Personnel §551.074: deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of personnel, including recommendation of contract renewal, staffing issues, campus principals and district administrators.
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OPEN SESSION
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1. Reconvene from Executive Session for action relative to items considered during Executive Session
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ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 17, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
CALL TO ORDER AND DECLARE QUORUM
|
|
| Subject: |
•PLEDGE OF ALLEGIANCE
•PLEDGE TO THE TEXAS FLAG •PRAYER |
|
| Subject: |
PUBLIC HEARING
|
|
| Subject: |
1. Public Hearing to discuss the 2026-2027 Budget and Proposed Tax Rate
|
|
| Presenter: |
Stanley Osborne, Chief Financial Officer
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Attachments:
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| Subject: |
CITIZENS TO BE HEARD
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|
| Subject: |
TEA REMARKS
|
|
| Subject: |
SUPERINTENDENT'S REMARKS (NO ACTION / REPORT ONLY)
|
|
| Subject: |
BOARD PRESIDENT'S REMARKS (NO ACTION / REPORT ONLY)
|
|
| Subject: |
PRESENTATIONS / REPORTS AND POSSIBLE ACTION
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|
| Subject: |
1. 2026 Accountability Presentation
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|
| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
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Attachments:
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||
| Subject: |
2. July 2026 Financials
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| Presenter: |
Stanley Osborne, Chief Financial Officer
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Attachments:
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| Subject: |
CONSENT
Policy BE (Local) states that the consent agenda shall include items of a routine and/or recurring nature grouped together under one action item. All such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted under a single motion and vote. |
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| Subject: |
1. Approve the Board Meeting Minutes
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| Presenter: |
Michelle Martinez, Senior Executive Assistant
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| Subject: |
1.A. July 20, 2026 Regular
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Attachments:
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| Subject: |
2. Certification of Compliance with Certain Laws under Texas Education Code 39.008, as enacted by Senate Bill 12
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| Presenter: |
Rita Uresti, Executive Director of Human Resources
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Attachments:
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| Subject: |
3. 2026-2027 South San Antonio ISD Pay and Compensation Plan Amendments
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| Presenter: |
Rita Uresti, Executive Director of Human Resources
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Attachments:
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| Subject: |
4. Quaver Music
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| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
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Attachments:
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| Subject: |
5. Restore Education
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| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
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Attachments:
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| Subject: |
6. Ransomed Life
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| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
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Attachments:
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| Subject: |
7. MOU with HEB for STEP Program Work Based Learning
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| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
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Attachments:
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| Subject: |
8. IDRA- Youth Leadership Now (YLN)
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| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
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Attachments:
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| Subject: |
9. Eagles Flight
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| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
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Attachments:
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| Subject: |
10. 2026-2027 Memorandum of Understanding Bexar County Juvenile Board and South San Antonio ISD
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| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
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Attachments:
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| Subject: |
11. Budget Amendment
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| Presenter: |
Stanley Osborne, Chief Financial Officer
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Attachments:
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| Subject: |
12. Resolution to appoint the District’s Chief Financial Officer
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| Presenter: |
Stanley Osborne, Chief Financial Officer
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Attachments:
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| Subject: |
13. Resolution for the 2026-2027 Fiscal Year Tax Rate
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| Presenter: |
Stanley Osborne, Chief Financial Officer
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Attachments:
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| Subject: |
14. Texas Association of School Boards (TASB) Property and Casualty Insurance Renewal covering period September 1, 2026 through August 31, 2027
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| Presenter: |
Stanley Osborne, Chief Financial Officer
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Attachments:
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| Subject: |
15. Region 20 Commitments for SY 2026-2027
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| Presenter: |
Stanley Osborne, Chief Financial Officer
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Attachments:
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| Subject: |
16. Annual Cooperative Approval
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| Presenter: |
Stanley Osborne, Chief Financial Officer
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Attachments:
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| Subject: |
17. Unemployment Compensation Coverage Renewal for the period covering October 1, 2026 through September 30, 2027
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| Presenter: |
Stanley Osborne, Chief Financial Officer
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Attachments:
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| Subject: |
DISCUSSION AND POSSIBLE ACTION
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| Subject: |
1. TASB Region 20 Director Endorsement
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| Presenter: |
Dr. Saul Hinojosa, Superintendent
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Attachments:
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| Subject: |
2. Goal Progress Monitoring Calendar
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| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
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Attachments:
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| Subject: |
3. Certified Appraisal Roll for Tax Year 2026 for South San Antonio ISD
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| Presenter: |
Stanley Osborne, Chief Financial Officer
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Attachments:
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| Subject: |
4. Order of Voter-Approval Tax Ratification Election
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| Presenter: |
Stanley Osborne, Chief Financial Officer
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Attachments:
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| Subject: |
5. Annual Budget for the 2026-2027 Fiscal Year
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|
| Presenter: |
Stanley Osborne, Chief Financial Officer
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Attachments:
|
||
| Subject: |
CLOSED / EXECUTIVE SESSION
NOTICE: The Board of Trustees may elect to go into Closed Meeting any time during the meeting to discuss matters listed on the Agenda when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas Government Code. In the event the Board of Trustees elects to go into Closed Meeting regarding an Agenda Item, the Board of Trustees will hold a Closed Meeting to discuss individual personnel matters including termination, litigation and other matters the Board deems necessary. Upon completion of Closed Meeting, the Board of Trustees may, in the open session, take such action as appropriate on items discussed in a Closed Meeting. If, during the course of the meeting, any discussion of any item listed on the agenda should be held in Closed Meeting, the Board will convene in such Closed Meeting in accordance with Texas Government Code Sections 551.001 - 551.088. The Board members may take action in the open portion of the meeting on items discussed in the Closed Meeting but no action will be taken in closed session. The Board will return to open session and take appropriate action, if any, on items discussed in closed session. No Action will be taken in closed session. Further, Board Members are reminded that all items discussed in closed session must remain confidential so as to avoid liability to the district. The Board will consider and discuss, the following items: Closed Meeting pursuant to the Texas Open Meetings Act, Texas Government Code §§ 551.071, 551.072, 551.074, 551.076, 551.082, and 551.0821 |
|
| Subject: |
1. Personnel §551.074: deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of personnel, including recommendation of contract renewal, staffing issues, campus principals and district administrators.
|
|
| Subject: |
OPEN SESSION
|
|
| Subject: |
1. Reconvene from Executive Session for action relative to items considered during Executive Session
|
|
| Subject: |
ADJOURNMENT
|
|