November 15, 2023 at 6:00 PM - Regular Meeting

I. CALL TO ORDER Announcement of Quorum, Notice of Meeting Posting.

II. PLEDGE OF ALLEGIANCE

III. PUBLIC COMMENTS

IV. CONSENT AGENDA

IV.A. Consider approval of board minutes: - Louan Powers

IV.B. Consider approval of Tax Collection reports - Larry Garza

IV.C. Consider approval of the District Improvement Plan (DIP) and the Campus Improvement Plans (CIP). - Dr. Jodi Spoor/Miguel Castillo

IV.D. Consider approval of Addition/Deletion Amending the Authorized Representatives with Frost Bank, TexPool, Lone Star Investment Pool, and Logic Participant Services. - Michael Carrales

IV.E. Consider approval of an overnight trip to Houston with the GEAR UP students. - Gregory Mihleder 

V. PRESENTATIONS/INFORMATION

V.A. Presentation: Conservator Monthly Report - Dr. Sylvia Reyna

V.B. Presentation: Campus/Student VIP Award winners - Sylvia Rincon/Alejandra Gallego

V.C. Presentation: Accelerated Reader Campus Winner and AR Millionaires - Pam Stone

V.D. Presentation: Attendance Awards - Corina Sanchez

V.E. Presentation: CPS Energy Curtailment Program - Dan Garza

V.F. Presentation: Update of District Goal 1 - Dr. Jodi Spoor and Miguel Castillo

V.G. Presentation: Southside High School CCMR Update - Miguel Castillo/Gregory Mihleder

V.H. Information: Review of Financial Statements - Michael Carrales

V.I. Information: Clinic Update Analysis - Larry Garza

VI. NEW BUSINESS

VI.A. Action

VI.A.1. Discuss and consider approval of nomination for TASB Board of Directors. - Jesse Hernandez

VI.A.2. Discuss and consider approval of the resolution for the Bexar Appraisal District Board of Directors for the 2024 term. - Jesse Hernandez

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.A. Pursuant to Texas Government Code Section 551.071, the Board will consult with its legal counsel regarding the existing Interlocal Agreement for participation in Tax Increment Reinvestment Zone and subsequent Amendments.

VII.B. Pursuant to Texas Government Code Section 551.076, the Board will discuss and consider approval of the Southside ISD Emergency Operating Plan (EOP). - Deputy Chief Zaragoza

VIII. RETURN TO OPEN MEETING
The Board will consider and take action if necessary on items considered in Closed Meeting

VIII.A. Consider and take possible action regarding the existing Interlocal Agreement for participation in Tax Increment Reinvestment Zone and subsequent Amendments.

VIII.B. Consider and take possible action on approval of the Southside ISD Emergency Operating Plan (EOP).

IX. ADJOURN