Name: San Elizario ISD Board of Trustees — 2025-08-13
Start: 2025-08-13
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 ¶

San Elizario High School

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3.A.1. SEHS Eagle Ops Back on Track Program Participants, Teachers and Administrators ¶

SEHS Eagle Ops Back on Track Program Participants, Teachers and Administrators

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3.A.2. Band State Solo & Ensemble Competition - Score 1 for Superior Performance ¶

Band State Solo & Ensemble Competition - Score 1 for Superior Performance

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3.B. Introduction of Employees ¶

Introduction of Employees

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3.B.1. Employees in New Positions ¶

Employees in New Positions

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3.B.2. New Employees ¶

New Employees

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3.C. Acceptance into the Leadership TASB Class of 2026 - Mr. Lorenzo Luevano ¶

Acceptance into the Leadership TASB Class of 2026 - Mr. Lorenzo Luevano

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2 attached documents — see the Documents section above.

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 ¶

Board of Trustees Book Study - Start with Why by Simon Sinek

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2 attached documents — see the Documents section above.

4.B. Discussion and possible Board action to approve the 2025-2026 Compensation Plan Post Legislation (HB2) ¶

Discussion and possible Board action to approve the 2025-2026 Compensation Plan Post Legislation (HB2)

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3 attached documents — see the Documents section above.

4.B.1. HB2 Update Presentation ¶

HB2 Update Presentation

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4.B.2. TEA Information regarding HB2 ¶

TEA Information regarding HB2

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3 attached documents — see the Documents section above.

4.C. Discussion and possible Board approval of a Delegate and Alternate to the 2025 Texas Association of School Boards (TASB) Delegate Assembly ¶

Discussion and possible Board approval of a Delegate and Alternate to the 2025 Texas Association of School Boards (TASB) Delegate Assembly

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3 attached documents — see the Documents section above.

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. Budget Amendment ¶

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Budget Amendment

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

Purchases exceeding $25,000.00

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5.B. Consider and possible Board action on approval of Resolution stating review of investment policy, investment strategies and designation of investment officer ¶

Consider and possible Board action on approval of Resolution stating review of investment policy, investment strategies and designation of investment officer

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5.C. Consider and possible Board action on approval of Resolution for selection and approval of authorized investments and financial institutions ¶

Consider and possible Board action on approval of Resolution for selection and approval of authorized investments and financial institutions

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5.D. Consider and possible Board action on approval of Resolution approving independent sources for investment training ¶

Consider and possible Board action on approval of Resolution approving independent sources for investment training

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5.E. Consider and possible Board action on approval of Resolution authorizing the purchase of certificates of deposit ¶

Consider and possible Board action on approval of Resolution authorizing the purchase of certificates of deposit

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5.F. Consider and possible Board action on approval of Policy FNCE(LOCAL) regarding Personal Communication Devices/Electronic Devices ¶

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Consider and possible Board action on approval of Policy FNCE(LOCAL) regarding Personal Communication Devices/Electronic Devices

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5.G. Consider and possible Board action on approval of Policy EFB(LOCAL) regarding Library Materials ¶

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Consider and possible Board action on approval of Policy EFB(LOCAL) regarding Library Materials

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5.H. Consider and possible Board action on approval of the License Agreement between AOPA Foundation relating to the use of certain High School Aviation STEM Curriculum ¶

Consider and possible Board action on approval of the License Agreement between AOPA Foundation relating to the use of certain High School Aviation STEM Curriculum

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5.I. Consider and possible Board action on approval of the Common Threads MOU ¶

Consider and possible Board action on approval of the Common Threads MOU

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3 attached documents — see the Documents section above.

5.J. Consider and possible Board action to approve the SEISD Student Code of Conduct 2025-2026 ¶

Consider and possible Board action to approve the SEISD Student Code of Conduct 2025-2026

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5.J.1. Annotations ¶

Annotations

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5.J.2. English Student Code of Conduct ¶

English Student Code of Conduct

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5.J.3. Spanish Student Code of Conduct ¶

Spanish Student Code of Conduct

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5.K. Consider and possible Board action to approve the SEISD Employee Handbook 2025-2026 ¶

Consider and possible Board action to approve the SEISD Employee Handbook 2025-2026

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5.L. Consider and possible Board action on Interlocal Agreement for the Establishment & Operation of El Paso County JJAEP - Chapter 37 of the Texas Education Code ¶

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Consider and possible Board action on Interlocal Agreement for the Establishment & Operation of El Paso County JJAEP - Chapter 37 of the Texas Education Code

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5.M. Consider and possible Board action to approve the contract renewal with Metropolitan Life Insurance Company (MetLife) effective September 1, 2025 ¶

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Consider and possible Board action to approve the contract renewal with Metropolitan Life Insurance Company (MetLife) effective September 1, 2025

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5.N. Consider and possible Board action to approve renewal of interlocal agreement with Claims Administrative Services for a five-year period ¶

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Consider and possible Board action to approve renewal of interlocal agreement with Claims Administrative Services for a five-year period

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5.O. Consider and possible Board action on the Aliviane - Memorandum of Understanding and Agreement ¶

Consider and possible Board action on the Aliviane - Memorandum of Understanding and Agreement

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5.P. Consider and possible Board action to approve the Roster of T-TESS Second Appraisers for 2025 - 2026 School Year ¶

Consider and possible Board action to approve the Roster of T-TESS Second Appraisers for 2025 - 2026 School Year

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23 attached documents — see the Documents section above.

5.Q. Consider and possible Board action to approve Policy GKG (LOCAL) - San Elizario Independent School District Volunteer Policy ¶

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Consider and possible Board action to approve Policy GKG (LOCAL) - San Elizario Independent School District Volunteer Policy

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5.R. Consider and possible Board action to approve the San Elizario Independent School District Volunteer Handbook 2025-2026 ¶

Consider and possible Board action to approve the San Elizario Independent School District Volunteer Handbook 2025-2026

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5.S. Consider and possible Board action to approve the City of San Elizario Community Garden Interlocal Agreement ¶

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Consider and possible Board action to approve the City of San Elizario Community Garden Interlocal Agreement

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

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Consider approval of minutes for the following:

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5.T.1. June 11, 2025 Regular Board Meeting ¶

June 11, 2025 Regular Board Meeting

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5.T.2. June 18, 2025 Special Board Meeting - Budget Adoption ¶

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June 18, 2025 Special Board Meeting - Budget Adoption

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5.T.3. July 14, 2025 Special Board Meeting ¶

July 14, 2025 Special Board Meeting

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5.U. 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.U.1. Support Services Department ¶

Support Services Department

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5.U.2. Technology Department ¶

Technology Department

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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. Analysis of STAAR and EOC Scores for Spring 2025 ¶

Analysis of STAAR and EOC Scores for Spring 2025

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7 attached documents — see the Documents section above.

6.B. Reports ¶

Reports

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6.B.1. Summary of 2025 TELPAS Scores ¶

Summary of 2025 TELPAS Scores

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6.C. Information ¶

Information

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6.C.1. Board Training ¶

Board Training

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6.C.2. Mission: Progressing Together Parent Meeting Dates ¶

Mission: Progressing Together Parent Meeting Dates

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6.C.3. Meal Service Update ¶

Meal Service Update

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6.C.4. Enrollment Update ¶

Enrollment Update

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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, 551.072 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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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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9. NEXT MEETING DATE: Tuesday, September 16, 2025 - Regular Board Meeting: ¶

NEXT MEETING DATE: Tuesday, September 16, 2025 - Regular Board Meeting:

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August 13, 2025 at 5:30 PM - Regular Meeting Meeting Type: Regular Although one or more board members may participate by ¶

August 13, 2025 at 5:30 PM - Regular Meeting Meeting Type: Regular Although one or more board members may participate by

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2 attached documents — see the Documents section above.

3.B.1.a. Curriculum & Instruction ¶

3.B.1.a. Curriculum & Instruction

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3.B.1.a.1. Special Education Director - Mr. Richard Salcido ¶

3.B.1.a.1. Special Education Director - Mr. Richard Salcido

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3.B.1.a.2. Principal, Ann M. Garcia-Enriquez Middle School - Mr. Alexander Corona ¶

3.B.1.a.2. Principal, Ann M. Garcia-Enriquez Middle School - Mr. Alexander Corona

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3.B.1.b. Special Education Department ¶

3.B.1.b. Special Education Department

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3.B.1.b.1. Diagnostician - Ms. Perla Silva ¶

3.B.1.b.1. Diagnostician - Ms. Perla Silva

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3.B.1.c. Human Resources ¶

3.B.1.c. Human Resources

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3.B.1.c.1. Department Secretary - Ms. Gabriela Castro ¶

3.B.1.c.1. Department Secretary - Ms. Gabriela Castro

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3.B.1.c.2. Payroll Specialist - Ms. Fanny Gallardo ¶

3.B.1.c.2. Payroll Specialist - Ms. Fanny Gallardo

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3.B.1.d. Child Nutrition Services ¶

3.B.1.d. Child Nutrition Services

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3.B.1.d.1. Compliance Supervisor - Ms. Evelyn Hernandez ¶

3.B.1.d.1. Compliance Supervisor - Ms. Evelyn Hernandez

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3.B.2.a. Assistant Principal, Ann M. Garcia-Enriquez Middle School - Ms. Fabiola Carranco ¶

3.B.2.a. Assistant Principal, Ann M. Garcia-Enriquez Middle School - Ms. Fabiola Carranco

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5.A.5.a. Summit K12 - $48,891.00 ¶

5.A.5.a. Summit K12 - $48,891.00

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4 attached documents — see the Documents section above.

6.C.1.a. McKinney-Vento Homeless Assistance Act Training Video ¶

6.C.1.a. McKinney-Vento Homeless Assistance Act Training Video

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2 attached documents — see the Documents section above.

6.C.1.b. TASA | TASB Convention txEDCON25 - September 11 to 14, 2025 | Houston, TX ¶

6.C.1.b. TASA | TASB Convention txEDCON25 - September 11 to 14, 2025 | Houston, TX

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6.C.1.c. 2025 MASBA Conference - October 2 to 3, 2025 | San Antonio, TX ¶

6.C.1.c. 2025 MASBA Conference - October 2 to 3, 2025 | San Antonio, TX

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

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

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Documents (90)