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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. PUBLIC COMMENTS
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IV. 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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IV.A. Consider approval of Board Minutes for January 2026. - Louan Powers
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IV.B. Consider approval for the changes to the Southside High School 2026-2027 Course Catalog. - Mario Ferron/Miguel Castillo
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IV.C. Consider approval of the submission of the grant application for the Active Attack Response Equipment Grant Program to the Office of the Governor to equip peace officers with bullet-resistant shields and breaching tools. - Dr. Melissa Holguin
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IV.D. Consider approval of a donation exceeding $5,000.00 - Tanya Mares/Nurse Heather Siebert
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V. PRESENTATIONS/INFORMATION
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V.A. Presentation: Campus/Student VIP Award winners - Alejandra Gallego/Karina Orozco
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V.B. Presentation: Attendance Awards - Corina Sanchez
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V.C. Presentation: Heritage Honor Roll School Recognition - Miguel Castillo
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V.D. Presentation: Bamberger Recognition - Dr. Samuel Ebong
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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 purchasing three (3) VRNA VR Nursing sets of 8, for a combined amount of $90,480.00 with Technical Laboratory Systems, Inc. - Dan Garza/Mario Ferron
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VI.A.2. Discuss and consider approval of purchasing eight (8) Hospital 4 Rail Beds and eight (8) Headwall Package Deluxe 36" for a combined amount of $99,625.28, from Pocket Nurse, on the BuyBoard Cooperative Contract (704-23). - Dan Garza/Mario Ferron
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VI.A.3. Discuss and consider approval of the 2026-2027 Academic Calendar. - Miguel Castillo
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VI.A.4. Discuss and consider approval of Quarterly Board Self-Evaluation - Jesse Hernandez
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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 § 551.071, consultation with legal counsel regarding obtaining professional legal services.
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VII.B. Texas Government Code 551.074: Discuss Superintendent Evaluation, contract, roles, and responsibilities.
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VII.C. 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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VIII.A. Consider and take possible action to approve obtaining professional legal services in response to RFQ-26-002.
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VIII.B. Consider and take possible action regarding the Superintendent's evaluation and contract.
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IX. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 11, 2026 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. PUBLIC COMMENTS
|
|
| Subject: |
IV. 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: |
IV.A. Consider approval of Board Minutes for January 2026. - Louan Powers
|
|
| Subject: |
IV.B. Consider approval for the changes to the Southside High School 2026-2027 Course Catalog. - Mario Ferron/Miguel Castillo
|
|
| Subject: |
IV.C. Consider approval of the submission of the grant application for the Active Attack Response Equipment Grant Program to the Office of the Governor to equip peace officers with bullet-resistant shields and breaching tools. - Dr. Melissa Holguin
|
|
| Subject: |
IV.D. Consider approval of a donation exceeding $5,000.00 - Tanya Mares/Nurse Heather Siebert
|
|
| Subject: |
V. PRESENTATIONS/INFORMATION
|
|
| Subject: |
V.A. Presentation: Campus/Student VIP Award winners - Alejandra Gallego/Karina Orozco
|
|
| Subject: |
V.B. Presentation: Attendance Awards - Corina Sanchez
|
|
| Subject: |
V.C. Presentation: Heritage Honor Roll School Recognition - Miguel Castillo
|
|
| Subject: |
V.D. Presentation: Bamberger Recognition - Dr. Samuel Ebong
|
|
| Subject: |
VI. NEW BUSINESS
|
|
| Subject: |
VI.A. Action
|
|
| Subject: |
VI.A.1. Discuss and consider approval of purchasing three (3) VRNA VR Nursing sets of 8, for a combined amount of $90,480.00 with Technical Laboratory Systems, Inc. - Dan Garza/Mario Ferron
|
|
| Subject: |
VI.A.2. Discuss and consider approval of purchasing eight (8) Hospital 4 Rail Beds and eight (8) Headwall Package Deluxe 36" for a combined amount of $99,625.28, from Pocket Nurse, on the BuyBoard Cooperative Contract (704-23). - Dan Garza/Mario Ferron
|
|
| Subject: |
VI.A.3. Discuss and consider approval of the 2026-2027 Academic Calendar. - Miguel Castillo
|
|
| Subject: |
VI.A.4. Discuss and consider approval of Quarterly Board Self-Evaluation - Jesse Hernandez
|
|
| 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 § 551.071, consultation with legal counsel regarding obtaining professional legal services.
|
|
| Subject: |
VII.B. Texas Government Code 551.074: Discuss Superintendent Evaluation, contract, roles, and responsibilities.
|
|
| Subject: |
VII.C. 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: |
VIII.A. Consider and take possible action to approve obtaining professional legal services in response to RFQ-26-002.
|
|
| Subject: |
VIII.B. Consider and take possible action regarding the Superintendent's evaluation and contract.
|
|
| Subject: |
IX. ADJOURN
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