August 18, 2021 at 6:00 PM - Regular Meeting

CALL TO ORDER AND ROLL CALL

•PLEDGE OF ALLEGIANCE 
•TEXAS PLEDGE
•PRAYER
 

PUBLIC HEARING

1. Public Meeting to discuss the 2021-2022 Budget and Proposed Tax Rate

CITIZENS TO BE HEARD

DISCUSSION AND POSSIBLE ACTION

1. Certified Appraisal Roll for Tax Year 2021 for South San ISD

2. Annual Budget for the 2021-2022 Fiscal Year

3. No-New-Revenue Tax Rate and Voter-Approval Tax Rate for Year 2021 for South San Antonio ISD

4. Resolution Adopting the Tax Rate for the 2021-2022 School Year

SUPERINTENDENT'S REMARKS (NO ACTION / REPORT ONLY)

BOARD PRESIDENT'S REMARKS (NO ACTION / REPORT ONLY)

CONSENT
Policy BE (Local) states that the consent agenda shall include items of a routine and/or recurring nature grouped together under one action item. All such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted under a single motion and vote.

1. Board Meeting Minutes

1.A. May 24, 2021 Regular Called

1.B. June 2, 2021 Special Called

1.C. June 16, 2021 Regular Called

1.D. June 23, 2021 Special Called

1.E. July 15, 2021 Special Called

1.F. July 19, 2021 Special Called

1.G. July 21, 2021 Regular Called

1.H. July 28, 2021 Special Called

1.I. July 29, 2021 Special Called

2. Budget Amendment

3. Unemployment Compensation Coverage Renewal for the time period covering October 1, 2021 – September 30, 2022.

4. Education Service Center 20 (ESC 20) Commitments for the 2021-2022 school year

5. South San Antonio ISD Student Code of Conduct

6. Proposed final contract sum for the West Campus Renovation submitted by Westway Construction Services, LLC

7. Texas Education Agency Innovative Courses

8. Service agreement with Communities in Schools (CIS) of San Antonio

9. Meal price increase for staff/visitors

10. Appoint the authorized Investment Officers for South San Antonio ISD

11. Resolution to Designate Officers and Authorize Signers for Lone Star National Bank

12. 2021-2022 Pay and Compensation Plan

13. Approve the renewal of Amplify mClass Screener and Comprehension Assessment

14. Service agreement with Jewish Family Service and The Mobile Mental Wellness Collaborative

15. Texas COVID Learning Acceleration Supports (TCLAS) Pre-Award

PRESENTATIONS / REPORTS

1. Academic Health Report

2. July 2021 Financials

3. 2021-2022 #GrowWithUs Campaign and Enrollment Update

4. Abraham Kazen Middle School Facility Update

CLOSED / EXECUTIVE SESSION

The Board will return to open session and take appropriate action, if any, on items discussed in closed session.  No Action will be taken in closed session.  Further, Board Members are reminded that all items discussed in closed session must remain confidential so as to avoid liability to the district. The Board will consider and discuss, the following items:

Closed Meeting pursuant to the Texas Open Meetings Act, Texas Government Code §§ 551.071, 551.072, 551.074, 551.076, 551.082, and 551.0821

1. Discussion concerning personnel matters pursuant to Texas Government Code Section 551.074.

2. 551.089: Discussion regarding District protective security measures for the software, computer and network systems for the District.

OPEN SESSION

1. Reconvene from Executive Session for action relative to items considered during Executive Session

ADJOURNMENT

NOTICE:  The Board of Trustees may elect to go into Closed Meeting any time during the meeting to discuss matters listed on the Agenda when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas Government Code.  In the event the Board of Trustees elects to go into Closed Meeting regarding an Agenda Item, the Board of Trustees will hold a Closed Meeting to discuss individual personnel matters including termination, litigation and other matters the Board deems necessary.  Upon completion of Closed Meeting, the Board of Trustees may, in the open session, take such action as appropriate on items discussed in a Closed Meeting.  If, during the course of the meeting, any discussion of any item listed on the agenda should be held in Closed Meeting, the Board will convene in such Closed Meeting in accordance with Texas Government Code Sections 551.001 - 551.088. The Board members may take action in the open portion of the meeting on items discussed in the Closed Meeting but no action will be taken in closed session.