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. |
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. Discussion and Possible Action on Approval of the Minutes From:
March 19, 2025, April 7, April 16, 2025, and April 21, 2025 |
II. Business and Finance
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II.A. Tax Collectors Report
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II.B. Expenditure Report
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II.C. Expenditures Report by Function
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II.D. Financial Report (Condition of Funds)
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II.E. Report on Donations
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III. Budget Ammendments
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IV. Reports
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IV.A. Departmental Reports
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V. Board Matters
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V.A. TASB Risk Fund Board Update
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VI. Action Agenda
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VI.A. Discussion and Possible Action on Bank Depository
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VI.B. Discussion and Possible Action on the 2025-26 District Calendar
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VI.C. Discussion and Possible Action on the hiring of summer school non-contractual employees
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VI.D. Discussion and Possible Action on Summer Schedule for contractual employees
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VI.E. Discussion and possible action on revised 2024-25 stipend list
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VI.F. Discussion and Possible Action on hiring a new auditor for the district
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VI.G. Discussion and Possible action on McAllen ISD Interlocal Cooperation Agreement for the Regional Day School for the Deaf
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VI.H. Discussion and Possible action on Texas strategic leadership: Strategic Planning LOI & Assurances
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VI.I. Discussion and Possible Action on Instructional Plan for Bluebonnet Curriculum: Staff Development & Instructional Plan
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VI.J. Discussion and Possible Action on Summer Feeding Program (Pending Approval)
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VI.K. Discussion and Possible Action on training and hiring of certified lifeguard(s)for the district pool
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VI.L. Discussion and Possible Action to determine the safety/health concerns caused by excessive roof leaks in the district band hall
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VI.M. Discussion and Possible Action to approve the budget planning timeline
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VI.N. Discussion and Possible Action on MOU for OneGoal:
ONEGOAL MASTER SERVICES AGREEMENT |
VI.O. Discussion and Possible Action on DMAC (renewal) Services from Region I
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VII. 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.A. Discussion and Updates on School Safety
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VII.B. Discussion on Resignations and vacant positions
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VII.C. Discussion on Administrative Contracts for the 2025/26 school year
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VII.D. Discussion on Hiring of Contracted Personnel for 2025/26 school year
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VII.E. Discussion on Posting Vacant Positions for the 2025/26
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VII.F. Discussion of Pay Scale for District Employee
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VIII. Reconvene Into Open Session
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VIII.A. Discussion and Possible Action on Items discussed in closed session
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IX. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 22, 2025 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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Presenter: |
David Garza
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Subject: |
I.B. Roll Call
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Presenter: |
David Garza
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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: |
Elsa Morris
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Description:
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Subject: |
I.E. Discussion and Possible Action on Approval of the Minutes From:
March 19, 2025, April 7, April 16, 2025, and April 21, 2025 |
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Presenter: |
David Garza
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Description:
Revised Board Minutes for 3/19/2025 (Attendance Correction as noted in April 16th meeting)
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Subject: |
II. Business and Finance
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Presenter: |
Leonel Olivarez and Elsa Morris
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Subject: |
II.A. Tax Collectors Report
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Presenter: |
Leonel Olivarez
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Subject: |
II.B. Expenditure Report
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Presenter: |
Leonel Olivarez
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Subject: |
II.C. Expenditures Report by Function
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Presenter: |
Leonel Olivarez and Elsa Morris
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Subject: |
II.D. Financial Report (Condition of Funds)
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Presenter: |
Leonel Olivarez
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Description:
Condition of Funds
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Subject: |
II.E. Report on Donations
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Presenter: |
Elsa Morris
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Description:
Linebarger Goggan Blair & Sampson -UIL Banquet Donation: $800
J. Alvarez, L. Olivarez, E. Morris: Teacher Appreciation Luncheon $267 Wyatt Ranches: Student Scholarships $20,000 (2 students) SIISD Board Members: STAAR Testing Teacher Treat boxes $300 Thelma Delgado/Dr. Adalberto Garza: After-School Program Fruit Cart Donation $300 Israel Beltran $100 Chorizo de San Manuel $250 Farm & Ranch Supply $200 |
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Subject: |
III. Budget Ammendments
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Presenter: |
Leonel Olivarez
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Subject: |
IV. Reports
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Subject: |
IV.A. Departmental Reports
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Subject: |
V. Board Matters
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Presenter: |
Velinda Reyes
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Subject: |
V.A. TASB Risk Fund Board Update
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Presenter: |
Velinda Reyes
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Subject: |
VI. Action Agenda
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Subject: |
VI.A. Discussion and Possible Action on Bank Depository
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Presenter: |
Leonel Olivarez
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Subject: |
VI.B. Discussion and Possible Action on the 2025-26 District Calendar
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Presenter: |
Elsa Morris AND Lori Moore
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Subject: |
VI.C. Discussion and Possible Action on the hiring of summer school non-contractual employees
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Presenter: |
Elsa V. Morris and Veronica Lopez
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Description:
Teachers, Aides, Maintenance, Custodial, Child Nutrition Program, Transportation, After-School Program
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Subject: |
VI.D. Discussion and Possible Action on Summer Schedule for contractual employees
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Presenter: |
Elsa Morris
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Subject: |
VI.E. Discussion and possible action on revised 2024-25 stipend list
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Presenter: |
Veronica Lopez
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Subject: |
VI.F. Discussion and Possible Action on hiring a new auditor for the district
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Presenter: |
David Garza
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Subject: |
VI.G. Discussion and Possible action on McAllen ISD Interlocal Cooperation Agreement for the Regional Day School for the Deaf
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Presenter: |
Elsa V. Morris
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Subject: |
VI.H. Discussion and Possible action on Texas strategic leadership: Strategic Planning LOI & Assurances
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Presenter: |
Elsa V. Morris
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Description:
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Subject: |
VI.I. Discussion and Possible Action on Instructional Plan for Bluebonnet Curriculum: Staff Development & Instructional Plan
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Presenter: |
Elsa V. Morris and Veronica Lopez
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Subject: |
VI.J. Discussion and Possible Action on Summer Feeding Program (Pending Approval)
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Presenter: |
Elsa V. Morris
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Subject: |
VI.K. Discussion and Possible Action on training and hiring of certified lifeguard(s)for the district pool
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Presenter: |
Elsa V. Morris
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Description:
Days and Hours of Operation
Pool Hours: Monday - Thursday (5-8 p.m.) June 9-July 31 (Closed: July 2-3) Lifeguard Hourly Rate: $30/hr (School employee) Cost of operation: 31 days x $90/day= $2790 Cost of American Lifeguard Association Shallow Water Certification: $285 |
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Subject: |
VI.L. Discussion and Possible Action to determine the safety/health concerns caused by excessive roof leaks in the district band hall
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Presenter: |
Elsa V. Morris
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Subject: |
VI.M. Discussion and Possible Action to approve the budget planning timeline
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Subject: |
VI.N. Discussion and Possible Action on MOU for OneGoal:
ONEGOAL MASTER SERVICES AGREEMENT |
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Subject: |
VI.O. Discussion and Possible Action on DMAC (renewal) Services from Region I
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Subject: |
VII. 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.A. Discussion and Updates on School Safety
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Subject: |
VII.B. Discussion on Resignations and vacant positions
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Subject: |
VII.C. Discussion on Administrative Contracts for the 2025/26 school year
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Presenter: |
Elsa Morris
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Subject: |
VII.D. Discussion on Hiring of Contracted Personnel for 2025/26 school year
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Subject: |
VII.E. Discussion on Posting Vacant Positions for the 2025/26
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Subject: |
VII.F. Discussion of Pay Scale for District Employee
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Subject: |
VIII. Reconvene Into Open Session
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Subject: |
VIII.A. Discussion and Possible Action on Items discussed in closed session
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Subject: |
IX. Adjournment
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