Name: San Elizario ISD Board of Trustees — 2025-11-12
Start: 2025-11-12
Location: San Elizario ISD

1. GENERAL FUNCTIONS ¶

GENERAL FUNCTIONS

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1.A. Call Meeting to Order ¶

Call Meeting to Order

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1.C. Establish Quorum ¶

Establish Quorum

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1.D. The Pledge of Allegiance ¶

The Pledge of Allegiance

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1.E. Texas Pledge of Allegiance ¶

Texas Pledge of Allegiance

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1.F. San Elizario ISD Mission Statement The mission of the San Elizario Independent School District is to graduate students with innovative skills for 21st-century careers by focusing on academic and social skills, fostering transformative practices, and building community support through positive relationships between home and school. ¶

San Elizario ISD Mission Statement The mission of the San Elizario Independent School District is to graduate students with innovative skills for 21st-century careers by focusing on academic and socia

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2. OPEN FORUM (three-minute limit per speaker, unless otherwise noted) ¶

OPEN FORUM (three-minute limit per speaker, unless otherwise noted)

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3. DISTRICT RECOGNITIONS ¶

DISTRICT RECOGNITIONS

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3.A. San Elizario High School — UIL 4A Area A Marching Band Contest ¶

San Elizario High School — UIL 4A Area A Marching Band Contest

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3.B. Athletic Recognitions ¶

Athletic Recognitions

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3.B.1. San Elizario High School Varsity Team Tennis Bi-District Champions ¶

San Elizario High School Varsity Team Tennis Bi-District Champions

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3.B.2. San Elizario High School Varsity Cross Country — 7th Place UIL State Championship ¶

San Elizario High School Varsity Cross Country — 7th Place UIL State Championship

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3.C. San Elizario Genealogy and Historical Society — Out of the Box Teacher Grant Recipients ¶

San Elizario Genealogy and Historical Society — Out of the Box Teacher Grant Recipients

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3.D. MASBA Outstanding College Pathway Institute — Ms. Sandra Sanchez, Ms. Katherine Thummel, Dr. Ana Luna, and Mr. Antonio Ayub ¶

MASBA Outstanding College Pathway Institute — Ms. Sandra Sanchez, Ms. Katherine Thummel, Dr. Ana Luna, and Mr. Antonio Ayub

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3.E. Teacher and Employee of the Month for Ann M. Garcia-Enriquez Middle School ¶

Teacher and Employee of the Month for Ann M. Garcia-Enriquez Middle School

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3.E.1. Teacher of the Month — Alfredo Trejo ¶

Teacher of the Month — Alfredo Trejo

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3.E.2. Employee of the Month — Rashell Aldaz ¶

Employee of the Month — Rashell Aldaz

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3.F. Registered Teacher Apprenticeship Program (RTAP) Participants ¶

Registered Teacher Apprenticeship Program (RTAP) Participants

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3.G. Team of 8 Training Completion ¶

Team of 8 Training Completion

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4. NEW BUSINESS / BOARD ACTION ITEMS ¶

NEW BUSINESS / BOARD ACTION ITEMS

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4.A. Board of Trustees Book Study — Start with Why by Simon Sinek Chapter 5: Clarity, Discipline, and Consistency ¶

Board of Trustees Book Study — Start with Why by Simon Sinek Chapter 5: Clarity, Discipline, and Consistency

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4.B. Student Outcome Goals ¶

Student Outcome Goals

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4.B.1. Ann M. Garcia-Enriquez Middle School - Monitoring Student Progress ¶

Ann M. Garcia-Enriquez Middle School - Monitoring Student Progress

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4.C. Public Hearing on the Financial Integrity Rating System of Texas (FIRST) 2024-2025 Rating ¶

Public Hearing on the Financial Integrity Rating System of Texas (FIRST) 2024-2025 Rating

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4.C.1. Powerpoint Presentation ¶

Powerpoint Presentation

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4.D. Discussion and possible Board action on EPCAD Nominee Ballot and Resolution ¶

Discussion and possible Board action on EPCAD Nominee Ballot and Resolution

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5. CONSENT AGENDA - Consider and possible Board action on ¶

CONSENT AGENDA - Consider and possible Board action on

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5.A. Financial Reports ¶

Financial Reports

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5.A.1. Tax Report ¶

Tax Report

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5.A.2. Financial Statements ¶

Financial Statements

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5.A.3. Investment Report ¶

Investment Report

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5.A.4. Purchases exceeding $25,000.00 ¶

Purchases exceeding $25,000.00

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5.B. Consider and possible Board action to approve Mentor Stipend for Instructional Specialist ¶

Consider and possible Board action to approve Mentor Stipend for Instructional Specialist

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5.C. Consider and possible Board action to approve the Centro de Salud Familiar la Fe, Inc. MOU ¶

Consider and possible Board action to approve the Centro de Salud Familiar la Fe, Inc. MOU

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5.D. Consider approval of minutes for the following: ¶

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Consider approval of minutes for the following:

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5.D.1. October 15, 2025 - Regular Board Meeting ¶

October 15, 2025 - Regular Board Meeting

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5.D.2. October 16, 2025 - Special Board Meeting - Team of 8 Training ¶

October 16, 2025 - Special Board Meeting - Team of 8 Training

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5.E. Consider disposal of surplus property declared obsolete and unnecessary by Superintendent or her Designee, to include disposal of broken furniture and technology equipment according to Administrative discretion and by any reasonable means. ¶

Consider disposal of surplus property declared obsolete and unnecessary by Superintendent or her Designee, to include disposal of broken furniture and technology equipment according to Administrative

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5.E.1. Support Services Department ¶

Support Services Department

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5.E.2. Technology Department ¶

Technology Department

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5.F. Consider and possible Board action to approve Policy Update 126 ¶

Consider and possible Board action to approve Policy Update 126

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6. PRESENTATION / REPORTS / INFORMATION ¶

PRESENTATION / REPORTS / INFORMATION

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6.A. Presentations ¶

Presentations

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6.A.1. Goal Progress Monitoring ¶

Goal Progress Monitoring

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6.B. Reports ¶

Reports

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6.B.1. Meal Service Update ¶

Meal Service Update

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6.B.2. Enrollment Update ¶

Enrollment Update

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6.C. Information ¶

Information

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6.C.1. Board Training ¶

Board Training

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7. EXECUTIVE SESSION The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations for hiring of personnel or termination of personnel and other personnel matters under Sec. 551.071 and 551.074, Texas Gov. Code: ¶

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EXECUTIVE SESSION The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations for hiring of person...

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7.A. Discussion on the Intruder Detection Audit Summary — San Elizario High School ¶

Discussion on the Intruder Detection Audit Summary — San Elizario High School

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8. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE POSSIBLE ACTION ON THE MATTERS DISCUSSED IN EXECUTIVE SESSION ¶

THE BOARD WILL RETURN TO OPEN SESSION TO TAKE POSSIBLE ACTION ON THE MATTERS DISCUSSED IN EXECUTIVE SESSION

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8.A. Possible Board action on matters discussed in Closed Session ¶

Possible Board action on matters discussed in Closed Session

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9. NEXT MEETING DATE: Wednesday, November 19, 2025, at 5:30 p.m. — Superintendent's Evaluation December 2025 — No Board Meeting Wednesday, January 14, 2026, at 5:30 p.m. — Regular Board Meeting (Pending District School Safety & Security Committee Meeting Date) ¶

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NEXT MEETING DATE: Wednesday, November 19, 2025, at 5:30 p.m. — Superintendent's Evaluation December 2025 — No Board Meeting Wednesday, January 14, 2026, at 5:30 p.m. — Regular Board Meeting (Pending

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November 12, 2025 at 5:30 PM - Regular Meeting Meeting Type: Regular Although one or more board members may participate ¶

November 12, 2025 at 5:30 PM - Regular Meeting Meeting Type: Regular Although one or more board members may participate

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5.A.4.a. SHI Government Solutions — $54,913.07 ¶

5.A.4.a. SHI Government Solutions — $54,913.07

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6.A.1.a. (HB3) Goal 1 — Overall Performance in 3rd Grade STAAR Math ¶

6.A.1.a. (HB3) Goal 1 — Overall Performance in 3rd Grade STAAR Math

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6.A.1.a.1. Powerpoint Presentation ¶

6.A.1.a.1. Powerpoint Presentation

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6.C.1.a. NSBA 2026 – April 10 to 12, 2026 | San Antonio, TX ¶

6.C.1.a. NSBA 2026 – April 10 to 12, 2026 | San Antonio, TX

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Documents (65)