July 15, 2026 at 6:00 PM - Regular Meeting

I. CALL TO ORDER Announcement of Quorum, Welcome, Mission & Vision Statement, and Notice of Meeting Posting.

II. PLEDGE OF ALLEGIANCE

III. PUBLIC COMMENTS

IV. CONSENT AGENDA - The following items make up the consent agenda, which consists of routine and non-controversial matters that will be approved by a single vote unless a board member requests a separate discussion on a specific item. Trustees have had the opportunity to review all supporting documents related to these items prior to this meeting.

IV.A. Consider approval of Board Minutes for June 2026. - Louan Powers

IV.B. Consider approval of the District Improvement Plan (DIP) and the individual Campus Improvement Plans (CIP). - Miguel Castillo

IV.C. Consider approval for the annual TASB Model Handbook Updates for 2026-2027 Student Code of Conduct (COC) and Student Handbook. - Miguel Castillo

IV.D. Consider approval of the Third Quarter Investment Report for the period ending May 2026. - Michael Carrales

IV.E. Consider approval for the District to participate with ESC 20 for various programs that support Technology, Education, and Business applications throughout the District. 2026-2027 ESC20 Commitments will cost a total amount of $273,648.94. - Michael Carrales/Dan Garza

V. PRESENTATIONS/INFORMATION

V.A. Presentation: Current Updates on the possibility of starting a Cosmetology Program at Southside High School - Gregory Mihleder/Mario Ferron

V.B. Information: Review of Financial Statements for June 2026 - Michael Carrales

VI. NEW BUSINESS

VI.A. Action

VI.A.1. Discussion, consideration, and possible action to approve Resolution to enter into an Agreement regarding Easement with Lennar Homes of Texas Land and Construction, LTD ("Lennar") and Easement Agreement with Millrose Properties Texas, LLC ("Millrose"), in connection with the granting of two drainage easements relating to 15.00-acre and 16.649-acre tracts of District land in south San Antonio, Bexar County, Texas, and providing for the construction, installation, maintenance, and repair of the drainage easements, and authorizing the Superintendent to finalize and execute the Agreement and related drainage easements, subject to review by legal counsel. - Michael Carrales

VI.A.2. Discuss and possible approval of the TASB Board of Directors' Endorsement. - Jesse Hernandez

VI.A.3. Consider approval of the Texas Political Subdivisions (TPS) Insurance Policy Coverage for the District: Property $533,268; Crime $1,000; Auto Liability $134,856; Physical Damage $30,453; General Liability $6,675; Law Enforcement $10,220; School Board Legal $40,552; Cyber Liability $7,503, in the total amount of $764,527. - Michael Carrales/Dan Garza

VI.A.4. Discuss and consider approval of Budget Amendment #3. - Michael Carrales

VI.A.5. Discuss and consider approval of executing an agreement with Gaumard Scientific Company, Inc. for the purchase of eight (8) Nursing Skills Manikins in the amount of $101,620.66 as requested by the High School Nursing Science Program of Study, Career and Technical Education. - Dan Garza/Mario Ferron

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.

VII.B. Pursuant to Texas Government Code 551.074, consider and discuss the possible hiring of Director of Maintenance and Operations.

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 a recommendation for the Director of Maintenance and Operations position made by the Superintendent. 

IX. ADJOURN