|
Meeting Agenda
|
|---|
|
CALL TO ORDER AND DECLARE QUORUM
|
|
•PLEDGE OF ALLEGIANCE
•PLEDGE TO THE TEXAS FLAG •PRAYER |
|
RECOGNITIONS
|
|
1. Campus Teacher of the Month
|
|
2. SSAHS Mariachi Students Place at Region 11 Mariachi Auditions
|
|
3. District Auxiliary Employee of the Month
|
|
4. South San Antonio ISD Staff Step up in a Moment of Need
|
|
CITIZENS TO BE HEARD
|
|
TEA REMARKS
|
|
SUPERINTENDENT'S REMARKS (NO ACTION / REPORT ONLY)
|
|
BOARD PRESIDENT'S REMARKS (NO ACTION / REPORT ONLY)
|
|
PRESENTATIONS / REPORTS
|
|
1. Report of the Board of Managers Continuing Education Credits (CEC) for 2024-2025
|
|
2. August 2025 Quarterly Investment Report
|
|
3. September 2025 Financials
|
|
4. South San Antonio ISD/Head Start Annual Report (#06CH012472)
|
|
5. Monitoring Student Growth: First Nine Weeks Assessment Review
|
|
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such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration.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. September 15, 2025 Regular Called
|
|
1.B. October 1, 2025 Workshop
|
|
2. Extending Depository Contract for Funds of Independent School Districts Under Texas Education Code, Chapter 45, Subchapter G, School District Depositories
|
|
3. Budget Amendment
|
|
4. Accept Quote for Additional Verkada Security Hardware
|
|
5. South San Antonio ISD/Head Start Community Assessment
|
|
6. South San Antonio ISD/Head Start Approval Funding
|
|
7. San Antonio Education Partnerships
|
|
8. Approve Return and Exchange of Verkada Cameras (RMA Request)
|
|
9. MOU between San Antonio Municipal Court Juvenile Services Department and SSAISD
|
|
10. Liberty University Social Work Program Agreement
|
|
11. Accept Quote for HPE Aruba Network Switches and Installation Services
|
|
12. ESL Waivers and Bilingual Exemptions
|
|
13. AED123
|
|
14. Quarterly LSG Board Self-Evaluation: Q3 2025
|
|
DISCUSSION AND POSSIBLE ACTION
|
|
1. Consider the approval to approve the lease of the CareZone facility located at 2707 W. Gerald to Center of Health Empowerment in South Texas pending successful negotiation.
|
|
2. Consider the approval to add Salena Sanchez to the outdoor mural at Armstrong Elementary pending funding by approved grants or fundraising.
|
|
3. District Priorities: Goals & Constraints
|
|
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 staffing issues, campus principals and district administrators.
|
|
2. Pursuant to Texas Government Code sections 551.074 and 551.071 Discussion and Legal Consultation Regarding Probationary Contract Employee(s) and Possible Sanctions for Contract Abandonment Pursuant to Section 21.210 of the Education Code.
|
|
3. Superintendent's Formative Evaluation
|
|
OPEN SESSION
|
|
1. Reconvene from Executive Session for action relative to items considered during Executive Session
|
|
2. Discussion and Possible Action Regarding Probationary Contract Employee(s) and Possible Sanctions for Contract Abandonment Pursuant to Section 21.210 of the Education Code.
|
|
ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 20, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
CALL TO ORDER AND DECLARE QUORUM
|
|
| Subject: |
•PLEDGE OF ALLEGIANCE
•PLEDGE TO THE TEXAS FLAG •PRAYER |
|
| Subject: |
RECOGNITIONS
|
|
| Subject: |
1. Campus Teacher of the Month
|
|
| Presenter: |
Alexis LaFosse, Director of Communications and Marketing
|
|
|
Attachments:
|
||
| Subject: |
2. SSAHS Mariachi Students Place at Region 11 Mariachi Auditions
|
|
| Presenter: |
Alexis LaFosse, Director of Communications and Marketing
|
|
|
Attachments:
|
||
| Subject: |
3. District Auxiliary Employee of the Month
|
|
| Presenter: |
Alexis LaFosse, Director of Communications and Marketing
|
|
|
Attachments:
|
||
| Subject: |
4. South San Antonio ISD Staff Step up in a Moment of Need
|
|
| Presenter: |
Alexis LaFosse, Director of Communications and Marketing
|
|
|
Attachments:
|
||
| 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
|
|
| Subject: |
1. Report of the Board of Managers Continuing Education Credits (CEC) for 2024-2025
|
|
| Presenter: |
Raymond Tijerina, Board President
|
|
|
Attachments:
|
||
| Subject: |
2. August 2025 Quarterly Investment Report
|
|
| Presenter: |
Larry Garza, Interim Chief Financial Officer
|
|
|
Attachments:
|
||
| Subject: |
3. September 2025 Financials
|
|
| Presenter: |
Larry Garza, Interim Chief Financial Officer
|
|
|
Attachments:
|
||
| Subject: |
4. South San Antonio ISD/Head Start Annual Report (#06CH012472)
|
|
| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
|
|
|
Attachments:
|
||
| Subject: |
5. Monitoring Student Growth: First Nine Weeks Assessment Review
|
|
| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
|
|
|
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. September 15, 2025 Regular Called
|
|
|
Attachments:
|
||
| Subject: |
1.B. October 1, 2025 Workshop
|
|
|
Attachments:
|
||
| Subject: |
2. Extending Depository Contract for Funds of Independent School Districts Under Texas Education Code, Chapter 45, Subchapter G, School District Depositories
|
|
| Presenter: |
Larry Garza, Interim Chief Financial Officer
|
|
|
Attachments:
|
||
| Subject: |
3. Budget Amendment
|
|
| Presenter: |
Larry Garza, Interim Chief Financial Officer
|
|
|
Attachments:
|
||
| Subject: |
4. Accept Quote for Additional Verkada Security Hardware
|
|
| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
|
|
|
Attachments:
|
||
| Subject: |
5. South San Antonio ISD/Head Start Community Assessment
|
|
| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
|
|
|
Attachments:
|
||
| Subject: |
6. South San Antonio ISD/Head Start Approval Funding
|
|
| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
|
|
|
Attachments:
|
||
| Subject: |
7. San Antonio Education Partnerships
|
|
| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
|
|
|
Attachments:
|
||
| Subject: |
8. Approve Return and Exchange of Verkada Cameras (RMA Request)
|
|
| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
|
|
|
Attachments:
|
||
| Subject: |
9. MOU between San Antonio Municipal Court Juvenile Services Department and SSAISD
|
|
| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
|
|
|
Attachments:
|
||
| Subject: |
10. Liberty University Social Work Program Agreement
|
|
| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
|
|
|
Attachments:
|
||
| Subject: |
11. Accept Quote for HPE Aruba Network Switches and Installation Services
|
|
| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
|
|
|
Attachments:
|
||
| Subject: |
12. ESL Waivers and Bilingual Exemptions
|
|
| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
|
|
|
Attachments:
|
||
| Subject: |
13. AED123
|
|
| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
|
|
|
Attachments:
|
||
| Subject: |
14. Quarterly LSG Board Self-Evaluation: Q3 2025
|
|
| Presenter: |
Ben Mackey, Lone Star Governance Coach
|
|
|
Attachments:
|
||
| Subject: |
DISCUSSION AND POSSIBLE ACTION
|
|
| Subject: |
1. Consider the approval to approve the lease of the CareZone facility located at 2707 W. Gerald to Center of Health Empowerment in South Texas pending successful negotiation.
|
|
| Presenter: |
Andy A. Rocha - Executive Director of Operations
|
|
|
Attachments:
|
||
| Subject: |
2. Consider the approval to add Salena Sanchez to the outdoor mural at Armstrong Elementary pending funding by approved grants or fundraising.
|
|
| Presenter: |
Andy A. Rocha - Executive Director of Operations
|
|
|
Attachments:
|
||
| Subject: |
3. District Priorities: Goals & Constraints
|
|
| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
|
|
|
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 staffing issues, campus principals and district administrators.
|
|
| Subject: |
2. Pursuant to Texas Government Code sections 551.074 and 551.071 Discussion and Legal Consultation Regarding Probationary Contract Employee(s) and Possible Sanctions for Contract Abandonment Pursuant to Section 21.210 of the Education Code.
|
|
| Subject: |
3. Superintendent's Formative Evaluation
|
|
| Subject: |
OPEN SESSION
|
|
| Subject: |
1. Reconvene from Executive Session for action relative to items considered during Executive Session
|
|
| Subject: |
2. Discussion and Possible Action Regarding Probationary Contract Employee(s) and Possible Sanctions for Contract Abandonment Pursuant to Section 21.210 of the Education Code.
|
|
| Subject: |
ADJOURNMENT
|
|