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Meeting Agenda
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I. CALL TO ORDER Announcement of Quorum, Notice of Meeting Posting.
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II. PLEDGE OF ALLEGIANCE
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III. PUBLIC COMMENTS
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IV. CONSENT AGENDA
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IV.A. Consider approval of Board Minutes for February 2024. - Louan Powers
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IV.B. Consider approval of Tax Collection Reports. - Michael Carrales
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IV.C. Consider approval of a donation from EPI Enclosures & Engineering totaling $28,335.43. - Dr. Melissa Holguin
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IV.D. Consider approval of a donation exceeding $5,000 for student desks, chairs, and tables. - Rolando Ramirez
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IV.E. Consider approval of Addition/Deletion Amending Authorized Representatives with Frost Bank. - Michael Carrales
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V. PRESENTATIONS/INFORMATION
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V.A. Presentation: Recognition of Southside ISD Special Olympics Athletes/Area Special Olympics Leadership Team - Dr. Ernesto Salinas/Gary Hiett
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V.B. Presentation: Campus/Student VIP Award winners - Sylvia Rincon/Alejandra Gallego
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V.C. Presentation: Attendance Awards - Corina Sanchez
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V.D. Presentation: Recognition of Southside ISD Boys/Girls State Qualifying Powerlifting Teams - Larry Wuthrich
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V.E. Presentation: Intramural Sports - Jessica Cardenas
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V.F. Presentation: Preliminary TELPAS English Language Proficiency Progress - Melissa Martinez
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V.G. Information: Review of Financial Statements - Michael Carrales
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VI. NEW BUSINESS
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VI.A. Action
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VI.A.1. Discuss and consider approval of a budget amendment for the current fiscal year in the amount of $1,023,398 as requested by the Child Nutrition Department through object codes 5939 and 6341. - Michael Carrales/Janie Ramirez
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VI.A.2. Discuss and consider approval to utilize Speech Specialists of San Antonio through the Region 20 Cooperative Contract for the purchase of Occupational therapy services designated on each student's individual education plan for the remainder of the fiscal year in the estimated amount of $100,000.00. - Dan Garza/Dr. Ernesto Salinas
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VI.A.3. Discuss and consider approval to execute an Interlocal Agreement with We Go Public Cooperative Agency with no fiscal impact to the district. - Dan Garza
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VI.A.4. Discuss and consider approval of payment to Garza/Gonzalez & Associates for payment of final billing of $22,000. - Michael Carrales
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VII. CLOSED MEETING The Board will adjourn to Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, and, 551.076 to consider the following:
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VII.A. Pursuant to Texas Government Code 551.074, consider and discuss possible hiring of Chief of Police.
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VIII. RETURN TO OPEN MEETING
The Board will consider and take action if necessary on items considered in Closed Meeting |
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VIII.A. Consider and take possible action regarding a recommendation for the Chief of Police position made by the Superintendent.
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IX. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 27, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER Announcement of Quorum, Notice of Meeting Posting.
|
|
| Subject: |
II. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
III. PUBLIC COMMENTS
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. Consider approval of Board Minutes for February 2024. - Louan Powers
|
|
| Subject: |
IV.B. Consider approval of Tax Collection Reports. - Michael Carrales
|
|
| Subject: |
IV.C. Consider approval of a donation from EPI Enclosures & Engineering totaling $28,335.43. - Dr. Melissa Holguin
|
|
| Subject: |
IV.D. Consider approval of a donation exceeding $5,000 for student desks, chairs, and tables. - Rolando Ramirez
|
|
| Subject: |
IV.E. Consider approval of Addition/Deletion Amending Authorized Representatives with Frost Bank. - Michael Carrales
|
|
| Subject: |
V. PRESENTATIONS/INFORMATION
|
|
| Subject: |
V.A. Presentation: Recognition of Southside ISD Special Olympics Athletes/Area Special Olympics Leadership Team - Dr. Ernesto Salinas/Gary Hiett
|
|
| Subject: |
V.B. Presentation: Campus/Student VIP Award winners - Sylvia Rincon/Alejandra Gallego
|
|
| Subject: |
V.C. Presentation: Attendance Awards - Corina Sanchez
|
|
| Subject: |
V.D. Presentation: Recognition of Southside ISD Boys/Girls State Qualifying Powerlifting Teams - Larry Wuthrich
|
|
| Subject: |
V.E. Presentation: Intramural Sports - Jessica Cardenas
|
|
| Subject: |
V.F. Presentation: Preliminary TELPAS English Language Proficiency Progress - Melissa Martinez
|
|
| Subject: |
V.G. Information: Review of Financial Statements - Michael Carrales
|
|
| Subject: |
VI. NEW BUSINESS
|
|
| Subject: |
VI.A. Action
|
|
| Subject: |
VI.A.1. Discuss and consider approval of a budget amendment for the current fiscal year in the amount of $1,023,398 as requested by the Child Nutrition Department through object codes 5939 and 6341. - Michael Carrales/Janie Ramirez
|
|
| Subject: |
VI.A.2. Discuss and consider approval to utilize Speech Specialists of San Antonio through the Region 20 Cooperative Contract for the purchase of Occupational therapy services designated on each student's individual education plan for the remainder of the fiscal year in the estimated amount of $100,000.00. - Dan Garza/Dr. Ernesto Salinas
|
|
| Subject: |
VI.A.3. Discuss and consider approval to execute an Interlocal Agreement with We Go Public Cooperative Agency with no fiscal impact to the district. - Dan Garza
|
|
| Subject: |
VI.A.4. Discuss and consider approval of payment to Garza/Gonzalez & Associates for payment of final billing of $22,000. - Michael Carrales
|
|
| Subject: |
VII. CLOSED MEETING The Board will adjourn to Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, and, 551.076 to consider the following:
|
|
| Subject: |
VII.A. Pursuant to Texas Government Code 551.074, consider and discuss possible hiring of Chief of Police.
|
|
| Subject: |
VIII. RETURN TO OPEN MEETING
The Board will consider and take action if necessary on items considered in Closed Meeting |
|
| Subject: |
VIII.A. Consider and take possible action regarding a recommendation for the Chief of Police position made by the Superintendent.
|
|
| Subject: |
IX. ADJOURN
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