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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 May 2024. - Louan Powers
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IV.B. Consider the approval of the January 16, 2024, low attendance waiver. - Corina Sanchez
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IV.C. Consider approval of the completion of the 2023-2024 District CyberSecurity Training Program. - Cliff Herring
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V. PRESENTATIONS/INFORMATION
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V.A. Presentation: Southside High School Gardening Club - Dr. Samuel Ebong/Gregory Mihleder
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V.B. Presentation: Southside High School UIL Participants - Roy Garza/Gregory Mihleder
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V.C. Presentation: 2023-2024 Preliminary STAAR/EOC Scores - Dr. Jodi Spoor/Miguel Castillo
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V.D. Information: Review of Financial Statements for May 2024 - 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 to purchase various digital courseware licenses with SAVVAS Learning Company, LLC in the amount of $72,544.22 through the ESC7 Cooperative Contract (SPE2324), as requested by the Curriculum and Instruction Department. - Dan Garza/Dr. Jodi Spoor/Miguel Castillo/Andrew Wirt
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VI.A.2. Discuss and consider approval to purchase various Science Textbooks from Discovery Education, Inc. for $89,505.00 through the TIPS cooperative contract (220802). - Dan Garza/Dr. Jodi Spoor/Andrew Wirt
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VI.A.3. Discuss and consider approval of Less-than-annual T-TESS Appraisals for 2024-2025. - Dr. Jodi Spoor
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VI.A.4. Discuss and consider approval of a proposal for PreK 3 for employees. - Dr. Jodi Spoor
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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 551.074 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: | June 12, 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 May 2024. - Louan Powers
|
|
| Subject: |
IV.B. Consider the approval of the January 16, 2024, low attendance waiver. - Corina Sanchez
|
|
| Subject: |
IV.C. Consider approval of the completion of the 2023-2024 District CyberSecurity Training Program. - Cliff Herring
|
|
| Subject: |
V. PRESENTATIONS/INFORMATION
|
|
| Subject: |
V.A. Presentation: Southside High School Gardening Club - Dr. Samuel Ebong/Gregory Mihleder
|
|
| Subject: |
V.B. Presentation: Southside High School UIL Participants - Roy Garza/Gregory Mihleder
|
|
| Subject: |
V.C. Presentation: 2023-2024 Preliminary STAAR/EOC Scores - Dr. Jodi Spoor/Miguel Castillo
|
|
| Subject: |
V.D. Information: Review of Financial Statements for May 2024 - Michael Carrales
|
|
| Subject: |
VI. NEW BUSINESS
|
|
| Subject: |
VI.A. Action
|
|
| Subject: |
VI.A.1. Discuss and consider approval to purchase various digital courseware licenses with SAVVAS Learning Company, LLC in the amount of $72,544.22 through the ESC7 Cooperative Contract (SPE2324), as requested by the Curriculum and Instruction Department. - Dan Garza/Dr. Jodi Spoor/Miguel Castillo/Andrew Wirt
|
|
| Subject: |
VI.A.2. Discuss and consider approval to purchase various Science Textbooks from Discovery Education, Inc. for $89,505.00 through the TIPS cooperative contract (220802). - Dan Garza/Dr. Jodi Spoor/Andrew Wirt
|
|
| Subject: |
VI.A.3. Discuss and consider approval of Less-than-annual T-TESS Appraisals for 2024-2025. - Dr. Jodi Spoor
|
|
| Subject: |
VI.A.4. Discuss and consider approval of a proposal for PreK 3 for employees. - Dr. Jodi Spoor
|
|
| Subject: |
VII. CLOSED MEETING The Board will adjourn to Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code 551.074 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
|
|