Board of Trustees — Southside ISD
- 42 documents
Documents (42)
October 15, 2025 at 6:00 PM - Regular Meeting Meeting Type: Regular The subjects to be discussed, considered or those th ¶
October 15, 2025 at 6:00 PM - Regular Meeting Meeting Type: Regular The subjects to be discussed, considered or those th
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October 15, 2025 at 5:30 PM - Budget Workshop/Employee Health Care Options Meeting Type: Special The subjects to be disc ¶
October 15, 2025 at 5:30 PM - Budget Workshop/Employee Health Care Options Meeting Type: Special The subjects to be disc
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I. CALL TO ORDER Announcement of Quorum, Welcome, Mission & Vision Statement, and Notice of Meeting Posting. ¶
I. CALL TO ORDER Announcement of Quorum, Welcome, Mission & Vision Statement, and Notice of Meeting Posting.
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II. PLEDGE OF ALLEGIANCE ¶
II. PLEDGE OF ALLEGIANCE
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III. PUBLIC COMMENTS ¶
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. ¶
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 sep
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IV.A. Consider approval of Board Minutes for September 2025. - Louan Powers ¶
IV.A. Consider approval of Board Minutes for September 2025. - Louan Powers
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IV.B. Consider approval of Tax Collection Reports through August 2025. - Michael Carrales ¶
IV.B. Consider approval of Tax Collection Reports through August 2025. - Michael Carrales
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IV.C. Consider approval of the annual participation in cooperative purchasing programs in accordance with policy CH(LEGAL). - Dan Garza ¶
IV.C. Consider approval of the annual participation in cooperative purchasing programs in accordance with policy CH(LEGAL). - Dan Garza
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IV.D. Consider approval of FEA(LOCAL) Policy. - Miguel Castillo ¶
IV.D. Consider approval of FEA(LOCAL) Policy. - Miguel Castillo
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IV.E. Consider approval of the Fourth Quarter Investment Report ending August 2025. - Michael Carrales ¶
IV.E. Consider approval of the Fourth Quarter Investment Report ending August 2025. - Michael Carrales
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V. PRESENTATIONS/INFORMATION ¶
V. PRESENTATIONS/INFORMATION
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V.A. Presentation: Campus/Student VIP Award winners - Sylvia Rincon/Alejandra Gallego ¶
V.A. Presentation: Campus/Student VIP Award winners - Sylvia Rincon/Alejandra Gallego
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V.B. Presentation: Attendance Awards - Corina Sanchez ¶
V.B. Presentation: Attendance Awards - Corina Sanchez
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V.C. Presentation: Linebarger Attorneys at Law will present the Southside ISD summary of Delinquent Tax Collection for July 2024 - June 2025 - Michael Carrales/Capital Partner, Ronald Rocha ¶
V.C. Presentation: Linebarger Attorneys at Law will present the Southside ISD summary of Delinquent Tax Collection for July 2024 - June 2025 - Michael Carrales/Capital Partner, Ronald Rocha
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V.D. Presentation: Roof Top Inspections/Insurance Claims - Manny Pelaez ¶
V.D. Presentation: Roof Top Inspections/Insurance Claims - Manny Pelaez
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V.E. Presentation: Annual Bilingual/ESL Program Evaluation - Melissa Martinez ¶
V.E. Presentation: Annual Bilingual/ESL Program Evaluation - Melissa Martinez
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V.F. Presentation: 1–3 Year Maintenance Plan - Julian Monreal/Francisco Rosas ¶
V.F. Presentation: 1–3 Year Maintenance Plan - Julian Monreal/Francisco Rosas
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V.G. Presentation: Transportation Update - Kevin Neafie/Marybel Flores ¶
V.G. Presentation: Transportation Update - Kevin Neafie/Marybel Flores
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V.H. Information: Review of Financial Statements - Michael Carrales ¶
V.H. Information: Review of Financial Statements - Michael Carrales
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VI. NEW BUSINESS ¶
VI. NEW BUSINESS
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VI.A. Action ¶
VI.A. Action
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VI.A.1. Discuss and consider approval of the marking of the establishment of Southside ISD. - Sylvia Rincon/Karina Orozco ¶
VI.A.1. Discuss and consider approval of the marking of the establishment of Southside ISD. - Sylvia Rincon/Karina Orozco
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VI.A.2. Discuss and consider approval of the selection of a Southside ISD Trustee to serve on the Southside Education Board. - Sylvia Rincon ¶
VI.A.2. Discuss and consider approval of the selection of a Southside ISD Trustee to serve on the Southside Education Board. - Sylvia Rincon
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VI.A.3. Discuss and consider approval of the Menchaca options for the parking lot. - Julian Monreal/Francisco Rosas ¶
VI.A.3. Discuss and consider approval of the Menchaca options for the parking lot. - Julian Monreal/Francisco Rosas
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VI.A.4. Discuss and consider approval of a contract renewal with Alamo Filters Company for the purchase of HVAC Filters for District campuses on an as-needed basis in the estimated annual amount of $51,000.00. - Dan Garza/Julian Monreal ¶
Discuss and consider approval of a contract renewal with Alamo Filters Company for the purchase of HVAC Filters for District campuses on an as-needed basis in the estimated annual amount of $51,000...
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VI.A.5. Discuss and consider approval and execution of an agreement with BFI Waste Services, LP, dba Republic Services of San Antonio, to provide Waste Management Services in the annual amount of $85,013.39. - Dan Garza/Julian Monreal ¶
VI.A.5. Discuss and consider approval and execution of an agreement with BFI Waste Services, LP, dba Republic Services of San Antonio, to provide Waste Management Services in the annual amount of $85,
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VI.A.6. Discuss and consider approval of the Federal Grant Threshold that governs federal procurement of goods and services. - Dr. Melissa Holguin ¶
VI.A.6. Discuss and consider approval of the Federal Grant Threshold that governs federal procurement of goods and services. - Dr. Melissa Holguin
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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: ¶
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. ¶
VII.A. Pursuant to Texas Government Code Section 551.074, discussion regarding board member duties, roles, and responsibilities.
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VII.B. Pursuant to Texas Government Code 551.071 - Consultation with Legal Counsel Regarding Legal Issues Concerning the Status of and Contract for the Athletic Track Resurfacing Project. ¶
VII.B. Pursuant to Texas Government Code 551.071 - Consultation with Legal Counsel Regarding Legal Issues Concerning the Status of and Contract for the Athletic Track Resurfacing Project.
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VII.C. Regarding Legal Issues Concerning the Status of and Contract for the Athletic Track Resurfacing Project. ¶
VII.C. Regarding Legal Issues Concerning the Status of and Contract for the Athletic Track Resurfacing Project.
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VII.D. Pursuant to Texas Government Code 551.074, discuss and consider Employment of Employees and resignations. ¶
VII.D. Pursuant to Texas Government Code 551.074, discuss and consider Employment of Employees and resignations.
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VIII. RETURN TO OPEN MEETING The Board will consider and take action if necessary on items considered in Closed Meeting ¶
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. Discuss and consider approval of the status and contract for the Athletic Track Resurfacing Project. ¶
VIII.A. Discuss and consider approval of the status and contract for the Athletic Track Resurfacing Project.
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IX. ADJOURN ¶
IX. ADJOURN
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I. CALL TO ORDER Announcement of Quorum, Welcome, Mission & Vision Statement, and Notice of Meeting Posting. ¶
I. CALL TO ORDER Announcement of Quorum, Welcome, Mission & Vision Statement, and Notice of Meeting Posting.
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II. PUBLIC COMMENTS ¶
II. PUBLIC COMMENTS
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III. PRESENTATIONS/INFORMATION ¶
III. PRESENTATIONS/INFORMATION
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III.A. Presentation: TRS Health Insurance - TRS Representative ¶
III.A. Presentation: TRS Health Insurance - TRS Representative
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III.B. Presentation: Robinson Brokerage Firm - Shana Robinson ¶
III.B. Presentation: Robinson Brokerage Firm - Shana Robinson
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IV. ADJOURN ¶
IV. ADJOURN
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