Board of Trustees — Southside ISD
- 34 documents
Documents (34)
May 28, 2025 at 6:00 PM - Regular Meeting Meeting Type: Regular The subjects to be discussed, considered or those that m ¶
May 28, 2025 at 6:00 PM - Regular Meeting Meeting Type: Regular The subjects to be discussed, considered or those that m
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May 28, 2025 at 5:30 PM - External Audit Review Meeting Type: Special The subjects to be discussed, considered or those ¶
May 28, 2025 at 5:30 PM - External Audit Review Meeting Type: Special The subjects to be discussed, considered or those
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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. Action ¶
III. Action
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III.A. Administration of Oath of Office of Newly Elected Board Members - Louan Powers ¶
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 ¶
III.B. Discuss and consider election of officers. - Jesse Hernandez
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IV. PUBLIC COMMENTS ¶
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. ¶
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 sepa
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V.A. Consider approval of Board Minutes for April 2025. - Louan Powers ¶
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 ¶
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 ¶
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 ¶
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 ¶
V.E. Consider approval of the Certification of Provision of Instructional Materials. - Miguel Castillo
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VI. PRESENTATIONS/INFORMATION ¶
VI. PRESENTATIONS/INFORMATION
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VI.A. Presentation: Attendance Awards - Corina Sanchez ¶
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 ¶
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 ¶
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 ¶
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 ¶
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 ¶
VI.F. Information: Review of Financial Statements for April 2025 - Michael Carrales
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VII. NEW BUSINESS ¶
VII. NEW BUSINESS
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VII.A. Action ¶
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 ¶
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 Her
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VII.A.2. Consider approval of FEA(LOCAL) Policy. - Miguel Castillo ¶
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: ¶
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. ¶
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 ¶
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 ¶
X. ADJOURN
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I. CALL TO ORDER Announcement of Quorum, Notice of Meeting Posting ¶
I. CALL TO ORDER Announcement of Quorum, Notice of Meeting Posting
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II. PUBLIC COMMENTS ¶
II. PUBLIC COMMENTS
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III. PRESENTATION ¶
III. PRESENTATION
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III.A. Presentation: The external auditors who responded to the RFQ will be provided 10 minutes each to present to the Southside ISD Board of Trustees. - Michael Carrales/External Auditors ¶
Presentation: The external auditors who responded to the RFQ will be provided 10 minutes each to present to the Southside ISD Board of Trustees.
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IV. ADJOURN ¶
IV. ADJOURN
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