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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 October 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 from the Believe It Foundation - Dr. Ernesto Salinas/Gary Hiett
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IV.D. Consider approval to utilize Bilingual Speech Services through the CTPA cooperative contract for the purchase of speech therapy services designated on each student's individual education plan on an as-needed basis in the hourly rate of $87.00 beginning upon approval and ending August 31, 2025. - Dan Garza/Dr. Ernesto Salinas
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IV.E. Consider approval to utilize Assessment Intervention Management, LLC for Licensed Specialist in School Psychology Services through the TIPS-USA Cooperative Contract (240601) on an as-needed basis at the hourly rate of $90.00, beginning upon approval and ending August 31, 2025. - Dan Garza/Dr. Ernesto Salinas
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IV.F. Consider approval of the Clean School Bus Rebate Program School Board Awareness Certification Form. - Kevin Neafie
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IV.G. Consider approval of the Learning Acceleration Support Opportunities (LASO) Strong Foundations Implementation Grant Opportunity. - Dr. Melissa Holguin
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IV.H. Consider approval of legal services' retainer agreement with Walsh Gallegos Kyle Robinson & Roalson, P.C. for legal services beginning upon Board approval and ending November 30, 2025, in the annual estimated amount of $85,000.00 - Michael Carrales/Dan Garza
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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: Southside High School CCMR Update - Miguel A. Castillo/Gregory Mihleder
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V.D. Presentation: SHARS - Michael Carrales/Dr. Ernesto Salinas
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V.E. 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 the resolution for the Bexar Appraisal District Board of Directors for the 2025 term. - Jesse Hernandez
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VI.A.2. Discuss and consider approval to execute an agreement with Reliance Air & Refrigeration, LLC for the Purchase of Kitchen Maintenance and Repair Services on an as-needed basis. - Dan Garza/Janie Ramirez
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VI.A.3. Discuss and consider approval of a budget amendment for fiscal year 5 for $1,000,000.00 for the Child Nutrition Department. - Michael Carrales/Janie Ramirez
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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: | November 20, 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 October 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 from the Believe It Foundation - Dr. Ernesto Salinas/Gary Hiett
|
|
| Subject: |
IV.D. Consider approval to utilize Bilingual Speech Services through the CTPA cooperative contract for the purchase of speech therapy services designated on each student's individual education plan on an as-needed basis in the hourly rate of $87.00 beginning upon approval and ending August 31, 2025. - Dan Garza/Dr. Ernesto Salinas
|
|
| Subject: |
IV.E. Consider approval to utilize Assessment Intervention Management, LLC for Licensed Specialist in School Psychology Services through the TIPS-USA Cooperative Contract (240601) on an as-needed basis at the hourly rate of $90.00, beginning upon approval and ending August 31, 2025. - Dan Garza/Dr. Ernesto Salinas
|
|
| Subject: |
IV.F. Consider approval of the Clean School Bus Rebate Program School Board Awareness Certification Form. - Kevin Neafie
|
|
| Subject: |
IV.G. Consider approval of the Learning Acceleration Support Opportunities (LASO) Strong Foundations Implementation Grant Opportunity. - Dr. Melissa Holguin
|
|
| Subject: |
IV.H. Consider approval of legal services' retainer agreement with Walsh Gallegos Kyle Robinson & Roalson, P.C. for legal services beginning upon Board approval and ending November 30, 2025, in the annual estimated amount of $85,000.00 - Michael Carrales/Dan Garza
|
|
| 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: Southside High School CCMR Update - Miguel A. Castillo/Gregory Mihleder
|
|
| Subject: |
V.D. Presentation: SHARS - Michael Carrales/Dr. Ernesto Salinas
|
|
| Subject: |
V.E. Information: Review of Financial Statements - Michael Carrales
|
|
| Subject: |
VI. NEW BUSINESS
|
|
| Subject: |
VI.A. Action
|
|
| Subject: |
VI.A.1. Discuss and consider approval of the resolution for the Bexar Appraisal District Board of Directors for the 2025 term. - Jesse Hernandez
|
|
| Subject: |
VI.A.2. Discuss and consider approval to execute an agreement with Reliance Air & Refrigeration, LLC for the Purchase of Kitchen Maintenance and Repair Services on an as-needed basis. - Dan Garza/Janie Ramirez
|
|
| Subject: |
VI.A.3. Discuss and consider approval of a budget amendment for fiscal year 5 for $1,000,000.00 for the Child Nutrition Department. - Michael Carrales/Janie Ramirez
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|
| 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
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