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Meeting Agenda
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I. CALL TO ORDER Announcement of Quorum, Welcome, Mission & Vision Statement, and Notice of Meeting Posting.
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II. PLEDGE OF ALLEGIANCE
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III. Action
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III.A. Administration of Oath of Office of Newly Elected Board Members - Louan Powers
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III.B. Discuss and consider election of officers. - Jesse Hernandez
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IV. PUBLIC COMMENTS
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V. CONSENT AGENDA - The following items make up the consent agenda, which consists of routine and non-controversial matters that will be approved by a single vote unless a board member requests a separate discussion on a specific item. Trustees have had the opportunity to review all supporting documents related to these items prior to this meeting.
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V.A. Consider approval of Board Minutes for April 2025. - Louan Powers
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V.B. Consider approval of Tax Collection Reports March and April. - Michael Carrales
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V.C. Consider approval of donation from Southside ISD Education Foundation exceeding $5,000.00. - Sylvia Rincon
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V.D. Consider approval of the Completion of the 2024-2025 District CyberSecurity Training Program. - Cliff Herring
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V.E. Consider approval of the Certification of Provision of Instructional Materials. - Miguel Castillo
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VI. PRESENTATIONS/INFORMATION
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VI.A. Presentation: Attendance Awards - Corina Sanchez
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VI.B. Presentation: Recognition of Outside Partners/Agencies that assist our students with Disabilities. - Dr. Ernesto Salinas/Gary Hiett
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VI.C. Presentation: Recognition of Southside ISD Special Olympics Athletes. - Dr. Ernesto Salinas/Gary Hiett
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VI.D. Presentation: SISD Education Foundation Top Campus Students Honor - Sylvia Rincon
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VI.E. Presentation: 2025 Fiesta Medal Art Winners - Sylvia Rincon
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VI.F. Information: Review of Financial Statements for April 2025 - Michael Carrales
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VII. NEW BUSINESS
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VII.A. Action
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VII.A.1. Discuss and consider approval to purchase 1,500 Chromebooks and accessories from CDW-G through the TexBuy Cooperative Contract AEPA #022-G for the amount of $475,470.00. - Dan Garza/Cliff Herring
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VII.A.2. Consider approval of FEA(LOCAL) Policy. - Miguel Castillo
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VIII. 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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VIII.A. Pursuant to Texas Government Code Section 551.074, discussion regarding board member duties, roles, and responsibilities.
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IX. RETURN TO OPEN MEETING
The Board will consider and take action if necessary on items considered in Closed Meeting |
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X. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 28, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER Announcement of Quorum, Welcome, Mission & Vision Statement, and Notice of Meeting Posting.
|
|
| Subject: |
II. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
III. Action
|
|
| Subject: |
III.A. Administration of Oath of Office of Newly Elected Board Members - Louan Powers
|
|
| Subject: |
III.B. Discuss and consider election of officers. - Jesse Hernandez
|
|
| Subject: |
IV. PUBLIC COMMENTS
|
|
| Subject: |
V. CONSENT AGENDA - The following items make up the consent agenda, which consists of routine and non-controversial matters that will be approved by a single vote unless a board member requests a separate discussion on a specific item. Trustees have had the opportunity to review all supporting documents related to these items prior to this meeting.
|
|
| Subject: |
V.A. Consider approval of Board Minutes for April 2025. - Louan Powers
|
|
| Subject: |
V.B. Consider approval of Tax Collection Reports March and April. - Michael Carrales
|
|
| Subject: |
V.C. Consider approval of donation from Southside ISD Education Foundation exceeding $5,000.00. - Sylvia Rincon
|
|
| Subject: |
V.D. Consider approval of the Completion of the 2024-2025 District CyberSecurity Training Program. - Cliff Herring
|
|
| Subject: |
V.E. Consider approval of the Certification of Provision of Instructional Materials. - Miguel Castillo
|
|
| Subject: |
VI. PRESENTATIONS/INFORMATION
|
|
| Subject: |
VI.A. Presentation: Attendance Awards - Corina Sanchez
|
|
| Subject: |
VI.B. Presentation: Recognition of Outside Partners/Agencies that assist our students with Disabilities. - Dr. Ernesto Salinas/Gary Hiett
|
|
| Subject: |
VI.C. Presentation: Recognition of Southside ISD Special Olympics Athletes. - Dr. Ernesto Salinas/Gary Hiett
|
|
| Subject: |
VI.D. Presentation: SISD Education Foundation Top Campus Students Honor - Sylvia Rincon
|
|
| Subject: |
VI.E. Presentation: 2025 Fiesta Medal Art Winners - Sylvia Rincon
|
|
| Subject: |
VI.F. Information: Review of Financial Statements for April 2025 - Michael Carrales
|
|
| Subject: |
VII. NEW BUSINESS
|
|
| Subject: |
VII.A. Action
|
|
| Subject: |
VII.A.1. Discuss and consider approval to purchase 1,500 Chromebooks and accessories from CDW-G through the TexBuy Cooperative Contract AEPA #022-G for the amount of $475,470.00. - Dan Garza/Cliff Herring
|
|
| Subject: |
VII.A.2. Consider approval of FEA(LOCAL) Policy. - Miguel Castillo
|
|
| Subject: |
VIII. 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: |
VIII.A. Pursuant to Texas Government Code Section 551.074, discussion regarding board member duties, roles, and responsibilities.
|
|
| Subject: |
IX. RETURN TO OPEN MEETING
The Board will consider and take action if necessary on items considered in Closed Meeting |
|
| Subject: |
X. ADJOURN
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