September 18, 2024 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 for August 2024. - Louan Powers

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

IV.C. Consider approval to take 30 Early College High School Students to the Air Force Academy, UCCS, University of Colorado Boulder, and the Colorado School of Mines. - Ronald Tipton

IV.D. Consider approval of a Resolution with Region 5 Education Service Center Cooperative Agency. - Dan Garza

IV.E. Consider approval of the execution of an agreement(s) with E-Therapy, LLC and EDU Healthcare, LLC for the purchase of Speech Language Pathology Services on an as-needed basis. - Dan Garza/Dr. Ernesto Salinas

IV.F. Consider approval of Resolution to TEA for the Accountability Scores. - Dr. Jodi Spoor

IV.G. Consider approval of TEA Maximum Class Size Waiver. - Dr. Jodi Spoor

V. PRESENTATIONS/INFORMATION

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

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

VI. NEW BUSINESS

VI.A. Action

VI.A.1. Discuss and consider approval of an agreement(s) with Family Services Association of San Antonio and Pursuing Joy Psychology, PLLC for the purchase of School-Based Counseling Services. - Dan Garza/Dr. Melissa Holguin

VI.A.2. Discuss and consider approval of the waiver of penalties and interest applied to tax account number 111660500020 for the 2023 tax year as recommended by Bexar County Tax Assessor-Collector Albert Uresti. - Michael Carrales 

VI.A.3. Discuss and consider approval of adding Texas Range Public Funds investment Pool to Southside ISD. - Michael Carrales

VI.A.4. Discuss and consider approval of 1st Amendment to Health Center Service Agreement to amend the terms of the agreement. - Michael Carrales/Dan Garza

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