June 12, 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 May 2024. - Louan Powers

IV.B. Consider the approval of the January 16, 2024, low attendance waiver. - Corina Sanchez

IV.C. Consider approval of the completion of the 2023-2024 District CyberSecurity Training Program. - Cliff Herring 

V. PRESENTATIONS/INFORMATION

V.A. Presentation: Southside High School Gardening Club - Dr. Samuel Ebong/Gregory Mihleder

V.B. Presentation: Southside High School UIL Participants - Roy Garza/Gregory Mihleder

V.C. Presentation: 2023-2024 Preliminary STAAR/EOC Scores - Dr. Jodi Spoor/Miguel Castillo

V.D. Information: Review of Financial Statements for May 2024 - Michael Carrales

VI. NEW BUSINESS

VI.A. Action

VI.A.1. Discuss and consider approval to purchase various digital courseware licenses with SAVVAS Learning Company, LLC in the amount of $72,544.22 through the ESC7 Cooperative Contract (SPE2324), as requested by the Curriculum and Instruction Department. - Dan Garza/Dr. Jodi Spoor/Miguel Castillo/Andrew Wirt

VI.A.2. Discuss and consider approval to purchase various Science Textbooks from Discovery Education, Inc. for $89,505.00 through the TIPS cooperative contract (220802). - Dan Garza/Dr. Jodi Spoor/Andrew Wirt

VI.A.3. Discuss and consider approval of Less-than-annual T-TESS Appraisals for 2024-2025. - Dr. Jodi Spoor

VI.A.4. Discuss and consider approval of a proposal for PreK 3 for employees. - Dr. Jodi Spoor

VII. CLOSED MEETING The Board will adjourn to Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code 551.074 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