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Meeting Agenda
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CALL TO ORDER AND DECLARE QUORUM
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•PLEDGE OF ALLEGIANCE
•PLEDGE TO THE TEXAS FLAG •PRAYER |
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RECOGNITIONS
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CITIZENS TO BE HEARD
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TEA REMARKS
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SUPERINTENDENT'S REMARKS (NO ACTION / REPORT ONLY)
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BOARD PRESIDENT'S REMARKS (NO ACTION / REPORT ONLY)
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PRESENTATIONS / REPORTS AND POSSIBLE ACTION
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1. Goal Progress Monitoring: Early Math
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2. Goal Progress Monitoring: Early Reading
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3. Constraint Progress Monitoring: Educator Support
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4. June 2026 Financials
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5. 2026-2027 Budget Workshop Presentation
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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such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration.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. |
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1. Approve the Board Meeting Minutes
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1.A. June 15, 2026 Regular Called
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2. EIC Local Policy Update Academic Achievement: Class Ranking
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3. Grading Policies and Procedures
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4. Innovative College Transition course for the 2026-2027 school year
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5. McGraw Hill Tx Social Studies Text and Student Learning Center
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6. i-Ready
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7. South San Antonio ISD 2026-2027 Student Code of Conduct
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8. 2026-2027 South San Antonio ISD Appraisal Calendar
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9. Summit K12 - TX Connect to Literacy ELD
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10. Frontline ELL/LPAC eStar & IEP eStar v3 Management System
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11. San Antonio Council on Alcohol and Drug Awareness (SACADA)
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12. Character Strong
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13. Children’s Bereavement Center
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14. Juvenile Outreach Vocational Educational Network (JOVEN)
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15. ChildSafe
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16. San Antonio Education Partnership (SAEP)
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17. Bullseye Walkthrough and Coaching Platform
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18. City Education Partners - School Empowerment Network Aspiring Leaders Program
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19. Annual Review of Investment Policy CDA (Local)
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20. CFB Local Policy Update
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21. Approval of Partnership and Host School Agreement with USA Employment
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22. 2026-2027 South San Antonio ISD Pay and Compensation Plan
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23. Approval of Contract with the Robinson Brokerage Firm for Attentive/Next Level Prime
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DISCUSSION AND POSSIBLE ACTION
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1. Board Policy Committee B-Policy Recommendations
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CLOSED / EXECUTIVE SESSION
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. 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 |
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1. Personnel §551.074: deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of personnel, including recommendation of contract renewal, staffing issues, campus principals and district administrators.
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OPEN SESSION
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1. Reconvene from Executive Session for action relative to items considered during Executive Session
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2. Lone Star Governance Self-Evaluation Q2 2026
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ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 20, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
CALL TO ORDER AND DECLARE QUORUM
|
|
| Subject: |
•PLEDGE OF ALLEGIANCE
•PLEDGE TO THE TEXAS FLAG •PRAYER |
|
| Subject: |
RECOGNITIONS
|
|
| Subject: |
CITIZENS TO BE HEARD
|
|
| Subject: |
TEA REMARKS
|
|
| Subject: |
SUPERINTENDENT'S REMARKS (NO ACTION / REPORT ONLY)
|
|
| Subject: |
BOARD PRESIDENT'S REMARKS (NO ACTION / REPORT ONLY)
|
|
| Subject: |
PRESENTATIONS / REPORTS AND POSSIBLE ACTION
|
|
| Subject: |
1. Goal Progress Monitoring: Early Math
|
|
| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
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|
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Attachments:
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||
| Subject: |
2. Goal Progress Monitoring: Early Reading
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|
| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
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|
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Attachments:
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||
| Subject: |
3. Constraint Progress Monitoring: Educator Support
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|
| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
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Attachments:
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||
| Subject: |
4. June 2026 Financials
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| Presenter: |
Stanley Osborne, Chief Financial Officer
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Attachments:
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| Subject: |
5. 2026-2027 Budget Workshop Presentation
|
|
| Presenter: |
Stanley Osborne, Chief Financial Officer
|
|
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Attachments:
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||
| Subject: |
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. |
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| Subject: |
1. Approve the Board Meeting Minutes
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|
| Presenter: |
Michelle Martinez, Senior Executive Assistant
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| Subject: |
1.A. June 15, 2026 Regular Called
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|
| Presenter: |
Michelle Martinez, Senior Executive Assistant
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Attachments:
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||
| Subject: |
2. EIC Local Policy Update Academic Achievement: Class Ranking
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|
| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
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|
|
Attachments:
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||
| Subject: |
3. Grading Policies and Procedures
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|
| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
|
|
|
Attachments:
|
||
| Subject: |
4. Innovative College Transition course for the 2026-2027 school year
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|
| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
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Attachments:
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||
| Subject: |
5. McGraw Hill Tx Social Studies Text and Student Learning Center
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|
| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
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|
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Attachments:
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||
| Subject: |
6. i-Ready
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|
| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
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|
|
Attachments:
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| Subject: |
7. South San Antonio ISD 2026-2027 Student Code of Conduct
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| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
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Attachments:
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| Subject: |
8. 2026-2027 South San Antonio ISD Appraisal Calendar
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| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
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Attachments:
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| Subject: |
9. Summit K12 - TX Connect to Literacy ELD
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| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
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Attachments:
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||
| Subject: |
10. Frontline ELL/LPAC eStar & IEP eStar v3 Management System
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|
| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
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|
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Attachments:
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||
| Subject: |
11. San Antonio Council on Alcohol and Drug Awareness (SACADA)
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|
| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
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Attachments:
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| Subject: |
12. Character Strong
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| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
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Attachments:
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| Subject: |
13. Children’s Bereavement Center
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| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
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|
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Attachments:
|
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| Subject: |
14. Juvenile Outreach Vocational Educational Network (JOVEN)
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|
| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
|
|
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Attachments:
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| Subject: |
15. ChildSafe
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| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
|
|
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Attachments:
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| Subject: |
16. San Antonio Education Partnership (SAEP)
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| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
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|
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Attachments:
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||
| Subject: |
17. Bullseye Walkthrough and Coaching Platform
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|
| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
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|
|
Attachments:
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||
| Subject: |
18. City Education Partners - School Empowerment Network Aspiring Leaders Program
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|
| Presenter: |
Dr. Jennifer Gutierrez, Deputy Superintendent
|
|
|
Attachments:
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||
| Subject: |
19. Annual Review of Investment Policy CDA (Local)
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|
| Presenter: |
Stanley Osborne, Chief Financial Officer
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|
|
Attachments:
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||
| Subject: |
20. CFB Local Policy Update
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|
| Presenter: |
Stanley Osborne, Chief Financial Officer
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|
| Subject: |
21. Approval of Partnership and Host School Agreement with USA Employment
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|
| Presenter: |
Rita Uresti, Executive Director of Human Resources
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Attachments:
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| Subject: |
22. 2026-2027 South San Antonio ISD Pay and Compensation Plan
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|
| Presenter: |
Rita Uresti, Executive Director of Human Resources
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|
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Attachments:
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||
| Subject: |
23. Approval of Contract with the Robinson Brokerage Firm for Attentive/Next Level Prime
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|
| Presenter: |
Rita Uresti, Executive Director of Human Resources
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|
|
Attachments:
|
||
| Subject: |
DISCUSSION AND POSSIBLE ACTION
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|
| Subject: |
1. Board Policy Committee B-Policy Recommendations
|
|
| Presenter: |
Ben Mackey, Lone Star Governance Coach
|
|
|
Attachments:
|
||
| Subject: |
CLOSED / EXECUTIVE SESSION
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. 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 |
|
| Subject: |
1. Personnel §551.074: deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of personnel, including recommendation of contract renewal, staffing issues, campus principals and district administrators.
|
|
| Subject: |
OPEN SESSION
|
|
| Subject: |
1. Reconvene from Executive Session for action relative to items considered during Executive Session
|
|
| Subject: |
2. Lone Star Governance Self-Evaluation Q2 2026
|
|
| Presenter: |
Ben Mackey, Lone Star Governance Coach
|
|
| Subject: |
ADJOURNMENT
|
|