July 23, 2025 at 6:30 PM - Regular Meeting
Agenda |
---|
I. Call Meeting to Order
This shall provide general notice that, during the course of the meeting, the Board may elect to discuss any item on the agenda in closed session in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act which authorize the closed meeting. All votes, actions or decisions will be taken in open session. The Board may convene in closed session under one or more of the following exceptions within the Texas Government Code: Consultations with Attorney - Section 551.071; Deliberations about Real Property - 551.072; Deliberation Regarding Prospective Gifts; Personnel Matters - Section 551.074; Deliberations Regarding Security Devices or Security Audits - Section 551.076; Certain School Board Deliberations - Sections 551.082, 551.0821, 551.083; Deliberation Regarding Economic Development Negotiations - Section 551.087. This shall also provide notice that any item listed as a closed session agenda item may be moved to open session. |
I.A. Roll Call
Presenter:
David Garza
|
I.B. Pledge Of Allegiance and Texas Pledge
Presenter:
David Garza
|
I.C. Approval of the Minutes
Discussion and Approval of Board minutes from June 30, 2025
Presenter:
David Garza
|
II. Public Comment or Requests
|
III. Business and Finance
Presenter:
Leonel Olivarez and Elsa Morris
|
III.A. Tax Collectors Report
Presenter:
Leonel Olivarez
|
III.B. Expenditure Report
Presenter:
Leonel Olivarez and Elsa Morris
|
III.C. Financial Report (Condition of Funds)
Presenter:
Leonel Olivarez
Description:
Condition of Funds and Report on VTX Rebate Funds to the SIISD
|
IV. Expenditure Report by Function (Combined Funds Report)
|
V. Reports
|
V.A. Administration and Departmental Reports
Presenter:
Dr. Mark Olivarez and Staff
|
VI. Superintendent's Report
Description:
1. TASB Policy Update 124/125-UPDATED
2. HB2 Updates/Legislative Updates 4. Texas Strategic Leadership /Steering Committee (Aisha Reyes and Cecila Garza) 5. Federal Funds Withheld by Dept of Ed 6. Update on Policy Updates as per Legislative Updates 7. Required Misconduct Reporting and Notices (SB 571) and Liability of Public Schools and Professional School Employees (HB 4623) 8. Certification Fee Waivers |
VII. Board Matters
1. TASB Endorsement Form (South Texas ISD) AND TASB Correspondence to select candidate to endorse 2. Discuss suggestions for running more effective board meetings
Presenter:
Velinda Reyes and David Garza
Description:
Discuss and Select an individual to endorse for TASB Board (region I)
|
VIII. Action Agenda
|
VIII.A. Budget Amendments: Discussion and possible action to approve budget amendment for June and July
Presenter:
Leonel Olivarez
Description:
Move Funds to cover repairs for the Fire alarm system from Function 51
Amount needed to cover repairs: $16,330.00 |
VIII.B. Discussion and Possible Action on Requisitions or Purchases above the $15,000 Superintendent Spending Threshold
Description:
|
VIII.B.1. Discussion and possible action on Budget Amendment to Function 51 to cover the repair cost of the Intercom and Replacement of Control Panel
|
VIII.C. Discussion and Possible Action to approve the budget planning workshop date and date to approve the final district budget
|
VIII.D. Discussion and Possible Action on Student Accident Insurance
Presenter:
Elsa V. Morris
|
VIII.E. Discussion and Possible Action of Interlocal Agreement between STC and San Isidro ISD
|
VIII.F. Discussion and Possible action to participate in Region One Library Services and Instructional Resources Virtual Library Cooperative
|
VIII.G. Discussion and Possible Action on Selection of Bank Depository
Presenter:
Leonel Olivarez
|
VIII.H. Discussion and Possible Action on Resolution Approving "STATEMENT OF INTENT TO PARTICIPATE" as a participating jurisdiction in the Starr County Multi-jurisdiction hazard mitigation plan
Presenter:
Mark Olivarez
|
VIII.I. Discussion and Possible Action on Resolution for Keeping it Safe Grant
Presenter:
Elsa V. Morris
|
IX. Discussion and Possible Action to Endorse TASB Board Member as discussed in board matters
|
X. Closed Session: In accordance with Texas Governmnent Code (Open Meetings Act) the Board may move into closed session for the following reasons: Section 551.071- For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law. Section 551.074- For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. Section 551.082- Certain school board deliberations.
|
XI. Discussion and Updates on School Safety
Presenter:
Elsa Morris
|
XII. Discussion on Resignations and vacant positions
Presenter:
Elsa Morris
|
XIII. Discussion on Principal's Teacher and Gear-Up Recommendations
1. Gear-Up Vacancy 2. Elementary Teacher Vacancy 3. HS/MS Science Composite Teacher Vacancy
Presenter:
Elsa Morris
|
XIV. Discussion on phase-in of TRS Surcharge repeal of the surcharge for 2025-26 based on new guidance from TASB
Presenter:
Elsa Morris
Description:
The HB2 bill repeals Government Code, Section 825.4092(f), to allow employers to pass on surcharges to employed retirees.
It would also repeal the requirement under Section 825.4092(f), Texas Government Code, that prohibits school districts from passing the surcharge that is currently paid for rehiring retired teachers to the retiree. |
XV. Discussion on the hiring of a Female Physical Education Teaching Assistant for 2025/26 school year
Presenter:
Elsa Morris
|
XVI. Discussion of Reassignment of Degreed-District Personnel to assist with student population as Co-Teachers
Presenter:
Elsa Morris
|
XVII. Discussion of Pay Scale for Teachers and Staff Compensation
Presenter:
Elsa Morris
Description:
Handout will be provided by Mrs. Morris
|
XVIII. Reconvene Into Open Session
|
XVIII.A. Discussion and Possible Action on resignations and vacant positions
Presenter:
Elsa Morris
|
XVIII.B. Discussion and possible Action on Teacher and Gear-up Vacancies
|
XVIII.C. Discussion and Possible Action on phase-in of TRS Surcharge repeal for 2025-26 based on new guidance from TASB
|
XVIII.D. Discussion and possible action on the hiring of a Female Physical Education Teaching Assistant for 2025/26 school year
|
XVIII.E. Discussion and possible Reassignment of Degreed-District Personnel to assist with student population as Co-Teachers
|
XVIII.F. Discussion and Possible Action on Teacher and Staff Compensation
Presenter:
Elsa Morris
Description:
SB 26 includes a Teacher Retention Allotment, which provides raises for teachers with 3 or more years of experience.
|
XIX. Adjournment
|