|
Meeting Agenda
|
|---|
|
CALL TO ORDER AND DECLARE QUORUM
|
|
•PLEDGE OF ALLEGIANCE
•PLEDGE TO THE TEXAS FLAG •PRAYER |
|
CITIZENS TO BE HEARD
|
|
TEA REMARKS
|
|
SUPERINTENDENT'S REMARKS (NO ACTION / REPORT ONLY)
|
|
BOARD PRESIDENT'S REMARKS (NO ACTION / REPORT ONLY)
|
|
PRESENTATIONS / REPORTS AND POSSIBLE ACTION
|
|
1. South San Antonio ISD, Head Start Community Assessment
|
|
2. District Goal Progress Monitoring: Early Math
|
|
3. District Goal Progress Monitoring: Early Reading
|
|
4. August 2026 Quarterly Investment Report
|
|
5. August 2026 Interim Financials
|
|
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such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration.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. |
|
1. Approve the Board Meeting Minutes
|
|
1.A. August 17, 2026 Regular
|
|
2. Community of Awareness of Adolescents and Teens (CHAAT)
|
|
3. iCEV
|
|
4. Cengage Ebooks - Your Career: How to Make It Happen
|
|
5. The College Board
|
|
6. Campus Library Book Purchases
|
|
7. Approval of Software License Agreement for Adobe Creative Cloud Enterprise Subscription
|
|
8. Approval of ClassLink to Support Districtwide for the Single Sign-On (SSO), rostering, digital portal, and identity management system
|
|
9. Approval of Veeam Software Upgrade and Deployment of Object First Immutable Storage for Districtwide Virtual Machine Backup and Ransomware Protection
|
|
10. RaaWee K12 Attendance Platform
|
|
11. Texas Reading Academies
|
|
12. Texas Math Academies
|
|
13. Approve the Memorandum of Understanding (MOU) with the Believe It Foundation to Support Adaptive Bikes and Inclusion Programming
|
|
14. Sharp Businesses Systems Restructured Proposal for Cost Savings
|
|
15. First Public (Lone Star) Investment Pool Authorized Representatives
|
|
16. Contract for Election Services with Bexar County Elections
|
|
17. Cengage Ebooks - Digital Electronics for Multiple CTE Programs
|
|
18. 2026-2027 South San Antonio ISD Pay and Compensation Plan Amendments
|
|
19. Head Start Protect/ED, Healthy Schools Made Possible
|
|
20. Consider the approval to purchase a scoreboard for the South San High School football stadium from Daktronics Inc. utilizing Buyboard contract #777-25.
|
|
21. Consider the approval of two (2) Thomas Bus Saf-T-Liner C2 (311TS) 72 passenger buses from Thomas Bus of Texas utilizing TASB Buyboard Cooperative contract #722-23.
|
|
DISCUSSION AND POSSIBLE ACTION
|
|
1. Resolution Accepting Certification of Unopposed Candidates and Cancellation of Election
|
|
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 |
|
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.
|
|
OPEN SESSION
|
|
1. Reconvene from Executive Session for action relative to items considered during Executive Session
|
|
ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 21, 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: |
CITIZENS TO BE HEARD
|
|
| 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
|
|
| Subject: |
1. South San Antonio ISD, Head Start Community Assessment
|
|
| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
|
|
|
Attachments:
|
||
| Subject: |
2. District Goal Progress Monitoring: Early Math
|
|
| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
|
|
|
Attachments:
|
||
| Subject: |
3. District Goal Progress Monitoring: Early Reading
|
|
| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
|
|
|
Attachments:
|
||
| Subject: |
4. August 2026 Quarterly Investment Report
|
|
| Presenter: |
Stanley Osborne, Chief Financial Officer
|
|
|
Attachments:
|
||
| Subject: |
5. August 2026 Interim Financials
|
|
| Presenter: |
Stanley Osborne, Chief Financial Officer
|
|
|
Attachments:
|
||
| 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. |
|
| Subject: |
1. Approve the Board Meeting Minutes
|
|
| Presenter: |
Michelle Martinez, Senior Executive Assistant
|
|
| Subject: |
1.A. August 17, 2026 Regular
|
|
| Presenter: |
Michelle Martinez, Senior Executive Assistant
|
|
|
Attachments:
|
||
| Subject: |
2. Community of Awareness of Adolescents and Teens (CHAAT)
|
|
| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
|
|
|
Attachments:
|
||
| Subject: |
3. iCEV
|
|
| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
|
|
|
Attachments:
|
||
| Subject: |
4. Cengage Ebooks - Your Career: How to Make It Happen
|
|
| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
|
|
|
Attachments:
|
||
| Subject: |
5. The College Board
|
|
| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
|
|
|
Attachments:
|
||
| Subject: |
6. Campus Library Book Purchases
|
|
| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
|
|
|
Attachments:
|
||
| Subject: |
7. Approval of Software License Agreement for Adobe Creative Cloud Enterprise Subscription
|
|
| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
|
|
|
Attachments:
|
||
| Subject: |
8. Approval of ClassLink to Support Districtwide for the Single Sign-On (SSO), rostering, digital portal, and identity management system
|
|
| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
|
|
|
Attachments:
|
||
| Subject: |
9. Approval of Veeam Software Upgrade and Deployment of Object First Immutable Storage for Districtwide Virtual Machine Backup and Ransomware Protection
|
|
| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
|
|
|
Attachments:
|
||
| Subject: |
10. RaaWee K12 Attendance Platform
|
|
| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
|
|
|
Attachments:
|
||
| Subject: |
11. Texas Reading Academies
|
|
| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
|
|
|
Attachments:
|
||
| Subject: |
12. Texas Math Academies
|
|
| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
|
|
|
Attachments:
|
||
| Subject: |
13. Approve the Memorandum of Understanding (MOU) with the Believe It Foundation to Support Adaptive Bikes and Inclusion Programming
|
|
| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
|
|
|
Attachments:
|
||
| Subject: |
14. Sharp Businesses Systems Restructured Proposal for Cost Savings
|
|
| Presenter: |
Stanley Osborne, Chief Financial Officer
|
|
|
Attachments:
|
||
| Subject: |
15. First Public (Lone Star) Investment Pool Authorized Representatives
|
|
| Presenter: |
Stanley Osborne, Chief Financial Officer
|
|
|
Attachments:
|
||
| Subject: |
16. Contract for Election Services with Bexar County Elections
|
|
| Presenter: |
Stanley Osborne, Chief Financial Officer
|
|
|
Attachments:
|
||
| Subject: |
17. Cengage Ebooks - Digital Electronics for Multiple CTE Programs
|
|
| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
|
|
|
Attachments:
|
||
| Subject: |
18. 2026-2027 South San Antonio ISD Pay and Compensation Plan Amendments
|
|
| Presenter: |
Rita Uresti, Executive Director of Human Resources
|
|
|
Attachments:
|
||
| Subject: |
19. Head Start Protect/ED, Healthy Schools Made Possible
|
|
| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
|
|
|
Attachments:
|
||
| Subject: |
20. Consider the approval to purchase a scoreboard for the South San High School football stadium from Daktronics Inc. utilizing Buyboard contract #777-25.
|
|
| Presenter: |
Andy A. Rocha - Executive Director of Operations
|
|
|
Attachments:
|
||
| Subject: |
21. Consider the approval of two (2) Thomas Bus Saf-T-Liner C2 (311TS) 72 passenger buses from Thomas Bus of Texas utilizing TASB Buyboard Cooperative contract #722-23.
|
|
| Presenter: |
Andy A. Rocha - Executive Director of Operations
|
|
|
Attachments:
|
||
| Subject: |
DISCUSSION AND POSSIBLE ACTION
|
|
| Subject: |
1. Resolution Accepting Certification of Unopposed Candidates and Cancellation of Election
|
|
| Presenter: |
Stanley Osborne, Chief Financial Officer
|
|
|
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
|
|