May 6, 2025 at 5:00 PM - Workshop

1. Call Meeting to Order

1.A. Roll Call

1.B. Pledge of Allegiance to US and Texas Flag

1.C. Moment of Silence

2. Communication from Citizens:

3. Superintendent's Report:

4. Study Session:

4.A. The School Board will hear a presentation from Learn4Life Principal on the State of the Campus

4.B. The School Board will hear a presentation from the Family Service Center Department

4.C. The School Board will hear a presentation regarding the 2023 Accountability Ratings by the Texas Education Agency (TEA)

4.D. The School Board will hear a presentation on the Lone Star Governance Monthly Monitoring Report for May 2025:

• LSG Goal 1: The percentage of students in grade 3 who score at "meets" or above on STAAR Reading will increase from 26 percent to 60 percent by June 2027 (Baseline Grade 3 STAAR Reading Measure June 2022)
• Goal Process Measure (GPM) 1.1: The percentage of students in kindergarten who score on or above grade level on a reading diagnostic assessment will increase from 36 percent to 52 percent by June 2027 (Baseline end of year reading measure June 2022)
• Goal Progress Measure (GPM) 1.2: The percentage of students in grade 1 who score on or above grade level on a reading diagnostic assessment will increase from 36 percent to 62 percent by June 2027 (Baseline end of year measure June 2022)
• Goal Progress Measure (GPM) 1.3: The percentage of students in grade 2 who score on or above grade level on a reading diagnostic assessment will increase from 35 percent to 61 percent by June 2027 (Baseline end of year reading measure June 2022)

4.E. The School Board will hear the May 2025 Leadership Board Presentation

4.F. The School Board will hear the May 2025 Business Operations Board Presentation

5. Work Session:

5.A. Discussion to purchase Amira Reading Suite and Istation Lectura for students in grades K-5 from Amira Learning in the amount of $142,645.00, utilizing Title I Funds

5.B. Discussion to purchase the RLA and Math Content Digital Access for students in grades 3-5 from Forde-Ferrier in the amount of $54,075.00, utilizing Title I Funds

5.C. Discussion of the Speech Specialists of San Antonio, P.C. Proposals for Speech and Language Pathologists for the 2025-2026 school year in the amount not to exceed $1,340,350.00, utilizing Local and Federal Funds

5.D. Discussion of the Speech Specialists of San Antonio for an increase to the 2024-2025 contract in the amount of $84,500.00, utilizing Federal Funds

5.E. Discussion of the College Board contract for the 2025-2026 school year in the amount not to exceed $60,000.00, utilizing Local Funds

5.F. Discussion of a budget amendment for the General Operating Fund with no impact to fund balance

5.G. Discussion of Quarterly Investment Reports for the period of January 01, 2025 through March 31, 2025

5.H. Discussion to extend Request for Proposal (RFP) 23-011 Student Athletic Insurance to The Brokerage Store

5.I. Discussion to extend Request for Proposal (RFP) 23-014 Integrated Pest Management (IPM) to Buchanan Pest Management

5.J. Discussion to extend Request for Qualifications (RFQ) 22-003 Real Estate Appraisal Services to Lowery Property Advisors, LLC

5.K. Discussion of the purchase of an integration audio solution for The Fine Arts Academy Theater not to exceed $350,000.00 using local funds

5.L. Discussion of the Administrative Procedures Manual that establishes the policies and procedures for the fiscal administration of federal education awards

5.M. Monthly Tax Collection Report for the month of March 2025

5.N. Monthly Financial Statements for March 2025

5.O. Monthly Auxiliary and Paraprofessional Employment Board Report

5.P. Monthly Professional Employment Board Report

5.Q. Discussion of the Board Meeting Minutes: 

1. Regular Board Meeting, April 22, 2025

6. Action: 

6.A. Discussion and possible action regarding the 2025 Teacher Incentive Allotment (TIA) Spending Plan for the distribution of 2024-2025 Teacher Incentive Allotment funds to qualified TIA designated teachers

6.B. Discussion and possible action to offer a Sign-On Stipend in the amount of $8,000 for: Educators with 10+ years' experience OR Teacher Incentive Allotment (TIA) Designated OR National Board Certified that are hired for teaching assignments in Special Education, Math, ELAR, Science, Social Studies, Elementary Monolingual, or Elementary Bilingual

6.C. Discussion and possible action to offer an Employee Referral Stipend in the amount of $500 for the recruitment of Teacher Incentive Allotment (TIA) and National Board Certified educators hired for teaching assignments in Special Education, Math, ELAR, Science, Social Studies, Elementary Monolingual, and Elementary Bilingual

7. Adjournment: