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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 April 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 exceeding $5,000.00 - Rolando Ramirez
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IV.D. Consider approval of FDA(LOCAL) policy update. - Dr. Jodi Spoor
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IV.E. Consider approval of the certification of provision of instructional materials. - Dr. Jodi Spoor
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IV.F. Consider and take possible action to approve legal services' retainer agreement with Eichelbaum Wardell Hansen Powell & Munoz, P.C. - Dr. Ernesto Salinas
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IV.G. Consider the approval of the April 8, 2024, low attendance waiver. - Corina Sanchez
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V. PRESENTATIONS/INFORMATION
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V.A. Presentation: Campus/Student VIP Award winners - Sylvia Rincon/Alejandra Gallego
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V.B. Presentation: Attendance Awards - Corina Sanchez
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V.C. Presentation: Losoya Middle School Band UIL Concert & Sight Reading Contest - Eric Wells/Solomon Ruppa
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V.D. Presentation: Matthey Middle School Band UIL Concert & Sight Reading Contest - Greg Garcia/Tomas Rodriguez
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V.E. Presentation: Southside High School Wind Ensemble and Symphonic Band UIL Concert and Sight Reading Contest - Michael Misko/Erik Gamez
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V.F. Presentation: SHS Robotics Team: Cardinal Chaos - Jose Soto
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V.G. Presentation: SISD Education Foundation Top Campus Students Honor - Sylvia Rincon-Suarez
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V.H. Presentation: Dual Language Student Recognition 2024 Graduates - Melissa Martinez
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V.I. Presentation: Priority #2 Community Engagement - Dr. Ernesto Salinas/Melissa Martinez
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V.J. 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 executing an agreement with Armoured One, LLC for the purchase and installation of campus security film at various district campuses in the amount of $280,327.36. - Dan Garza/Deputy Chief Zaragoza
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VI.A.2. Discuss and consider approval of executing an agreement with Field Turf USA, Inc. for the purchase and installation of an Artificial Turf Field for the amount of $546,007.00. - Dan Garza/Ricky Lock
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VI.A.3. Discuss and consider approval of the District of Innovation Plan 2024-2029. - Dr. Jodi Spoor/Miguel Castillo
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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 Section 551.074 discussion regarding board member duties, roles and responsibilities.
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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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IX. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 15, 2024 at 6:30 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 April 2024. - Louan Powers
|
|
| Subject: |
IV.B. Consider approval of Tax Collection Reports. - Michael Carrales
|
|
| Subject: |
IV.C. Consider approval of a donation exceeding $5,000.00 - Rolando Ramirez
|
|
| Subject: |
IV.D. Consider approval of FDA(LOCAL) policy update. - Dr. Jodi Spoor
|
|
| Subject: |
IV.E. Consider approval of the certification of provision of instructional materials. - Dr. Jodi Spoor
|
|
| Subject: |
IV.F. Consider and take possible action to approve legal services' retainer agreement with Eichelbaum Wardell Hansen Powell & Munoz, P.C. - Dr. Ernesto Salinas
|
|
| Subject: |
IV.G. Consider the approval of the April 8, 2024, low attendance waiver. - Corina Sanchez
|
|
| Subject: |
V. PRESENTATIONS/INFORMATION
|
|
| Subject: |
V.A. Presentation: Campus/Student VIP Award winners - Sylvia Rincon/Alejandra Gallego
|
|
| Subject: |
V.B. Presentation: Attendance Awards - Corina Sanchez
|
|
| Subject: |
V.C. Presentation: Losoya Middle School Band UIL Concert & Sight Reading Contest - Eric Wells/Solomon Ruppa
|
|
| Subject: |
V.D. Presentation: Matthey Middle School Band UIL Concert & Sight Reading Contest - Greg Garcia/Tomas Rodriguez
|
|
| Subject: |
V.E. Presentation: Southside High School Wind Ensemble and Symphonic Band UIL Concert and Sight Reading Contest - Michael Misko/Erik Gamez
|
|
| Subject: |
V.F. Presentation: SHS Robotics Team: Cardinal Chaos - Jose Soto
|
|
| Subject: |
V.G. Presentation: SISD Education Foundation Top Campus Students Honor - Sylvia Rincon-Suarez
|
|
| Subject: |
V.H. Presentation: Dual Language Student Recognition 2024 Graduates - Melissa Martinez
|
|
| Subject: |
V.I. Presentation: Priority #2 Community Engagement - Dr. Ernesto Salinas/Melissa Martinez
|
|
| Subject: |
V.J. Information: Review of Financial Statements - Michael Carrales
|
|
| Subject: |
VI. NEW BUSINESS
|
|
| Subject: |
VI.A. Action
|
|
| Subject: |
VI.A.1. Discuss and consider approval of executing an agreement with Armoured One, LLC for the purchase and installation of campus security film at various district campuses in the amount of $280,327.36. - Dan Garza/Deputy Chief Zaragoza
|
|
| Subject: |
VI.A.2. Discuss and consider approval of executing an agreement with Field Turf USA, Inc. for the purchase and installation of an Artificial Turf Field for the amount of $546,007.00. - Dan Garza/Ricky Lock
|
|
| Subject: |
VI.A.3. Discuss and consider approval of the District of Innovation Plan 2024-2029. - Dr. Jodi Spoor/Miguel Castillo
|
|
| 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 Section 551.074 discussion regarding board member duties, roles and responsibilities.
|
|
| Subject: |
VIII. RETURN TO OPEN MEETING
The Board will consider and take action if necessary on items considered in Closed Meeting |
|
| Subject: |
IX. ADJOURN
|
|