May 15, 2024 at 6:30 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 for April 2024. - Louan Powers

IV.B. Consider approval of Tax Collection Reports. - Michael Carrales

IV.C. Consider approval of a donation exceeding $5,000.00 - Rolando Ramirez

IV.D. Consider approval of FDA(LOCAL) policy update. - Dr. Jodi Spoor

IV.E. Consider approval of the certification of provision of instructional materials. - Dr. Jodi Spoor

IV.F. Consider and take possible action to approve legal services' retainer agreement with Eichelbaum Wardell Hansen Powell & Munoz, P.C. - Dr. Ernesto Salinas

IV.G. Consider the approval of the April 8, 2024, low attendance waiver. - Corina Sanchez

V. PRESENTATIONS/INFORMATION

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

V.B. Presentation: Attendance Awards - Corina Sanchez

V.C. Presentation: Losoya Middle School Band UIL Concert & Sight Reading Contest - Eric Wells/Solomon Ruppa

V.D. Presentation: Matthey Middle School Band UIL Concert & Sight Reading Contest - Greg Garcia/Tomas Rodriguez

V.E. Presentation: Southside High School Wind Ensemble and Symphonic Band UIL Concert and Sight Reading Contest - Michael Misko/Erik Gamez

V.F. Presentation: SHS Robotics Team: Cardinal Chaos - Jose Soto

V.G. Presentation: SISD Education Foundation Top Campus Students Honor - Sylvia Rincon-Suarez

V.H. Presentation: Dual Language Student Recognition 2024 Graduates - Melissa Martinez

V.I. Presentation: Priority #2 Community Engagement - Dr. Ernesto Salinas/Melissa Martinez

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

VI. NEW BUSINESS

VI.A. Action

VI.A.1. Discuss and consider approval of executing an agreement with Armoured One, LLC for the purchase and installation of campus security film at various district campuses in the amount of $280,327.36. - Dan Garza/Deputy Chief Zaragoza

VI.A.2. Discuss and consider approval of executing an agreement with Field Turf USA, Inc. for the purchase and installation of an Artificial Turf Field for the amount of $546,007.00. - Dan Garza/Ricky Lock

VI.A.3. Discuss and consider approval of the District of Innovation Plan 2024-2029. - Dr. Jodi Spoor/Miguel Castillo

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 551.074 discussion regarding board member duties, roles and responsibilities.

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

IX. ADJOURN