Board Highlights HIGHLIGHTS OF THE SHARYLAND ISD BOARD OF TRUSTEES MEETING VOLUME 15 – EDITION 8 – MARCH 25, 2019 Melissa Smith President Jose Garcia Vice-President Keith Padilla Secretary Dr. Noel Garza Assistant Secretary Dr. Noe Oliveira Member Ricky Longoria Member Julio Cerda Member Administration Dr. Maria Vidaurri Superintendent Ismael Gonzalez Assistant Superintendent for Business, Finance, & Support Services Pam Montalvo Assistant Superintendent for Curriculum & Instruction Carolyn Mendiola Assistant Superintendent for Student Services SHARYLAND ISD BOARD OF TRUSTEES Board Action: The Sharyland ISD Board of Trustees met on Monday, March 25, 2019 for their regularly called meeting. The Board took action on the following items: • Approved February 2019 Month End Bills; • Approved February 2019 Tax Collection Report; • Approved February 2019 Monthly Investment Report; • Approved Budget Amendments • General Fund Group; • Approved Previous Board Minutes: • Special Board Minutes – February 20, 2019; • Regular Board Minutes – February 25, 2019; • Approved a Resolution in Support of House Bill 3 Relating to $9 Billion in New Funding for Texas Public Schools; • Approved 2019-2020 Instructional Materials Allotment and TEKS Certification Form; • Approved Proclamation 2019 Instructional Materials; • Approved to Fund the Migrant University Experience (MUSE) Program at UTRGV for Eight Migrant High School Students; • Approved Financial Advisor Contract for 2019-2021; • Approved to Award RFP 1819-36 E-Rate Eligible Services for Sharyland ISD; • Approved to Purchase 124 Replacement Surveillance Cameras Using Coop Approved Vendors: 3Sixty Integrated for the amount of $62,891.87; • Approved to CSP 1819-37 Sharyland High School Roofing Project Phase II Re-Bid to TADCO for the amount of $807,900.00.