Board of Trustees — San Elizario ISD
- 46 documents
Documents (46)
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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4. NEW BUSINESS / BOARD ACTION ITEMS ¶
NEW BUSINESS / BOARD ACTION ITEMS
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4.A. Discussion and possible Board action on approval of Salaries and Stipends for Teachers and Employees for the 2025-2026 School Year ¶
Discussion and possible Board action on approval of Salaries and Stipends for Teachers and Employees for the 2025-2026 School Year
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4.B. Discussion of changes and/or impact to local, state, and federal funding in accordance with the School FIRST Rating Indicator #20 ¶
Discussion of changes and/or impact to local, state, and federal funding in accordance with the School FIRST Rating Indicator #20
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4.C. Discussion on Proposed Budget and Proposed Tax Rate for the 2025-2026 School Year ¶
Discussion on Proposed Budget and Proposed Tax Rate for the 2025-2026 School Year
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4.C.1. Handout #1 ¶
Handout #1
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4.D. Public Hearing on Proposed Budget and Proposed Tax Rate for the 2025-2026 School Year ¶
Public Hearing on Proposed Budget and Proposed Tax Rate for the 2025-2026 School Year
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4.E. Discussion and possible Board action on adoption of Accelerated Instruction Budget for the 2025-2026 School Year ¶
Discussion and possible Board action on adoption of Accelerated Instruction Budget for the 2025-2026 School Year
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4.F. Discussion and possible Board action on the adoption of the Official Budget for the 2025-2026 School Year ¶
Discussion and possible Board action on the adoption of the Official Budget for the 2025-2026 School Year
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4.G. Discussion and possible Board action regarding SB 401 ¶
Discussion and possible Board action regarding SB 401
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4.H. Discussion and possible Board action on Board of Trustees Book Study - Start with Why by Simon Sinek ¶
Discussion and possible Board action on Board of Trustees Book Study - Start with Why by Simon Sinek
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4.I. Discussion on Annual Review of the Board Operating Procedures ¶
Discussion on Annual Review of the Board Operating Procedures
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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. Consider and possible Board action to approve the Employee Appreciation Resolution for the purchase of employee retention items and activities for the 2025-2026 School Year ¶
Consider and possible Board action to approve the Employee Appreciation Resolution for the purchase of employee retention items and activities for the 2025-2026 School Year
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5.B. Consider and possible Board action to approve Request for Competitive Sealed Proposals for Voluntary Fully Insured, Vision and Disability Benefits (RFCSP# 25-1167) ¶
Consider and possible Board action to approve Request for Competitive Sealed Proposals for Voluntary Fully Insured, Vision and Disability Benefits (RFCSP# 25-1167)
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5.C. Consider and possible Board action to approve the Specialist - Nutrition Services Support Pay Scale Revision ¶
Consider and possible Board action to approve the Specialist - Nutrition Services Support Pay Scale Revision
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6. PRESENTATION / REPORTS / INFORMATION ¶
PRESENTATION / REPORTS / INFORMATION
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6.A. Presentations ¶
Presentations
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6.B. Reports ¶
Reports
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6.C. Information ¶
Information
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6.C.1. Public notice of federal grant application for fiscal year 2026 ¶
Public notice of federal grant application for fiscal year 2026
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6.C.2. Federally funded positions for the 2025-2026 School Year ¶
Federally funded positions for the 2025-2026 School Year
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6.C.3. 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, 551.072 and 551.074, Texas Gov. Code: ¶
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. Pursuant to Texas Government Code section 551.071 consultation with attorney regarding legal issues pertaining to possible claims and litigation involving student social media usage against social media companies and consideration of contingency fee legal service agreement with JCA Law, PLLC and Guerra LLP. ¶
Pursuant to Texas Government Code section 551.071 consultation with attorney regarding legal issues pertaining to possible claims and litigation involving student social media usage against social med
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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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8.B. Presentation, discussion and possible action regarding adoption of a Resolution approving a contingency fee legal services agreement with JCA Law, PLLC and Guerra LLP and finding the need for submission of the contingency fee legal services agreement to the Texas Attorney General for approval, and request for expedited review and consideration. ¶
Presentation, discussion and possible action regarding adoption of a Resolution approving a contingency fee legal services agreement with JCA Law, PLLC and Guerra LLP and finding the need for submissi
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9. NEXT MEETING DATE: No Board Meeting for July 2025 Wednesday, August 13, 2025, at 5:30 p.m. - Regular Board Meeting ¶
NEXT MEETING DATE: No Board Meeting for July 2025 Wednesday, August 13, 2025, at 5:30 p.m. - Regular Board Meeting
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June 18, 2025 at 5:30 PM - Special Meeting - Budget Adoption Meeting Type: Special Although one or more board members ma ¶
June 18, 2025 at 5:30 PM - Special Meeting - Budget Adoption Meeting Type: Special Although one or more board members ma
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6.C.3.a. Far West Texas School Boards Association Meetings Saturday, July 12, 2025 - TBD ¶
6.C.3.a. Far West Texas School Boards Association Meetings Saturday, July 12, 2025 - TBD
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6.C.3.b. TASA | TASB Convention txEDCON25 - September 11 to 14, 2025 | Houston, TX ¶
6.C.3.b. TASA | TASB Convention txEDCON25 - September 11 to 14, 2025 | Houston, TX
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6.C.3.c. 2025 MASBA Conference - October 2 to 3, 2025 | San Antonio, TX ¶
6.C.3.c. 2025 MASBA Conference - October 2 to 3, 2025 | San Antonio, TX
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6.C.3.d. NSBA 2026 – April 10 to 12, 2026 | San Antonio, TX ¶
6.C.3.d. NSBA 2026 – April 10 to 12, 2026 | San Antonio, TX
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