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Meeting Agenda
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I. Open of Meeting
This shall provide general notice that, during the course of the meeting, the Board may elect to discuss any item on the agenda in closed session in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act which authorize the closed meeting. All votes, actions or decisions will be taken in open session. The Board may convene in closed session under one or more of the following exceptions within the Texas Government Code: Consultations with Attorney - Section 551.071; Deliberations about Real Property - 551.072; Deliberation Regarding Prospective Gifts; Personnel Matters - Section 551.074; Deliberations Regarding Security Devices or Security Audits - Section 551.076; Certain School Board Deliberations - Sections 551.082, 551.0821, 551.083; Deliberation Regarding Economic Development Negotiations - Section 551.087. This shall also provide notice that any item listed as a closed session agenda item may be moved to open session. |
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I.A. Call Regular Meeting to Order
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I.B. Roll Call
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I.C. Pledge Of Allegiance and Texas Pledge
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I.D. Awards and Recognitions
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I.E. Public Comments
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II. Business and Finance
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II.A. Discussion and Possible Action on Approval of the Minutes- January 24, 2024
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II.B. Tax Collectors Report
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II.C. Expenditure Report
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II.D. Expenditures Report by Function
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II.E. Financial Report
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II.F. Discussion and Possible Action on Budget Amendment #2
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II.G. Discussion and Possible Action on Compensation Plan
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II.H. Discussion and Possible Action on Donations
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III. Reports
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III.A. District Health Report
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IV. Board Matters
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IV.A. Report on Facilities and Transportation Committee Meeting
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V. Action Agenda
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V.A. Discussion and Possible Action on approval of TASB Risk Fund in the amount of $104,178.00
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V.B. Discussion and Possible Action on the updated 2023-2024 District Calendar
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V.C. Discussion and Possible action on approval of security systems products and services from JANGA technology in the amount of $198,993.00.
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V.D. Discussion and Possible Action on the District of Innovation Designation for San Isidro ISD
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VI. Closed Session: In accordance with Texas Governmnent Code (Open Meetings Act) the Board may move into closed session for the following reasons: Section 551.071- For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law. Section 551.074- For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. Section 551.082- Certain school board deliberations.
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VII. Reconvene Into Open Session
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VIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 28, 2024 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Open of Meeting
This shall provide general notice that, during the course of the meeting, the Board may elect to discuss any item on the agenda in closed session in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act which authorize the closed meeting. All votes, actions or decisions will be taken in open session. The Board may convene in closed session under one or more of the following exceptions within the Texas Government Code: Consultations with Attorney - Section 551.071; Deliberations about Real Property - 551.072; Deliberation Regarding Prospective Gifts; Personnel Matters - Section 551.074; Deliberations Regarding Security Devices or Security Audits - Section 551.076; Certain School Board Deliberations - Sections 551.082, 551.0821, 551.083; Deliberation Regarding Economic Development Negotiations - Section 551.087. This shall also provide notice that any item listed as a closed session agenda item may be moved to open session. |
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| Subject: |
I.A. Call Regular Meeting to Order
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| Subject: |
I.B. Roll Call
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| Subject: |
I.C. Pledge Of Allegiance and Texas Pledge
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| Subject: |
I.D. Awards and Recognitions
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| Presenter: |
Sara A. Alvarado
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Description:
January Employees of the Month
Elementary/ Middle School Academic UIL District 1st place winners Basketball All District Honors |
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| Subject: |
I.E. Public Comments
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| Subject: |
II. Business and Finance
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| Subject: |
II.A. Discussion and Possible Action on Approval of the Minutes- January 24, 2024
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| Subject: |
II.B. Tax Collectors Report
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| Presenter: |
Leonel Olivarez
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| Subject: |
II.C. Expenditure Report
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| Presenter: |
Sara A. Alvarado
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| Subject: |
II.D. Expenditures Report by Function
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| Presenter: |
Sara A. Alvarado
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| Subject: |
II.E. Financial Report
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| Presenter: |
Leonel Olivarez
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| Subject: |
II.F. Discussion and Possible Action on Budget Amendment #2
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| Presenter: |
Sara A. Alvarado
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| Subject: |
II.G. Discussion and Possible Action on Compensation Plan
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| Presenter: |
Sara A. Alvarado
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| Subject: |
II.H. Discussion and Possible Action on Donations
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| Presenter: |
Sara A. Alvarado
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| Subject: |
III. Reports
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| Subject: |
III.A. District Health Report
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| Presenter: |
Sara A. Alvarado/ Lori Moore
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| Subject: |
IV. Board Matters
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| Subject: |
IV.A. Report on Facilities and Transportation Committee Meeting
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| Presenter: |
Velinda Reyes
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| Subject: |
V. Action Agenda
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| Subject: |
V.A. Discussion and Possible Action on approval of TASB Risk Fund in the amount of $104,178.00
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| Presenter: |
Leonel Olivarez
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| Subject: |
V.B. Discussion and Possible Action on the updated 2023-2024 District Calendar
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| Presenter: |
Sara A. Alvarado
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Description:
Date change for STAAR exam window
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V.C. Discussion and Possible action on approval of security systems products and services from JANGA technology in the amount of $198,993.00.
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Description:
Funding Source: School Safety Standards Formula Grant
TIPS-USA purchasing cooperative- #230202 |
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| Subject: |
V.D. Discussion and Possible Action on the District of Innovation Designation for San Isidro ISD
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| Presenter: |
Sara A. Alvarado
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| Subject: |
VI. Closed Session: In accordance with Texas Governmnent Code (Open Meetings Act) the Board may move into closed session for the following reasons: Section 551.071- For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law. Section 551.074- For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. Section 551.082- Certain school board deliberations.
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| Subject: |
VII. Reconvene Into Open Session
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| Subject: |
VIII. Adjournment
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