Board of Trustees — San Elizario ISD
- 47 documents
Documents (47)
1. GENERAL FUNCTIONS ¶
GENERAL FUNCTIONS
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1.A. Call Meeting to Order ¶
Call Meeting to Order
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1.D. San Elizario ISD Mission Statement San Elizario ISD's mission is to graduate students with skills to meet the demands of a changing world by promoting student success as non-negotiable, channeling resources to match learning needs of students, employ and retain a quality staff so that San Elizario is a proud, innovative and academically superior district. ¶
San Elizario ISD Mission Statement San Elizario ISD's mission is to graduate students with skills to meet the demands of a changing world by promoting student success as non-negotiable, channeling res
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2. DISTRICT RECOGNITIONS ¶
DISTRICT RECOGNITIONS
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2.A. Raise Your Hand Texas Journey ¶
Raise Your Hand Texas Journey
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3. NEW BUSINESS / BOARD ACTION ITEMS ¶
NEW BUSINESS / BOARD ACTION ITEMS
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3.A. Consider and possible Board action on setting health plan premium rates and benefits for the 2023-2024 Plan Year ¶
Consider and possible Board action on setting health plan premium rates and benefits for the 2023-2024 Plan Year
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3.B. Discussion and possible board action to rescind approval of existing projects and approval of new projects to be funded from the remaining Series 2015 bond proceeds ¶
Discussion and possible board action to rescind approval of existing projects and approval of new projects to be funded from the remaining Series 2015 bond proceeds
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3.C. Discussion and possible Board action to approve the construction delivery method for construction of an area for the NJROTC group ¶
Discussion and possible Board action to approve the construction delivery method for construction of an area for the NJROTC group
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3.D. Discussion and possible Board action to approve resolution to commit fund balance for various projects across the district ¶
Discussion and possible Board action to approve resolution to commit fund balance for various projects across the district
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3.E. 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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3.F. Discussion on Proposed Budget and Proposed Tax Rate for the 2023 - 2024 School Year ¶
Discussion on Proposed Budget and Proposed Tax Rate for the 2023 - 2024 School Year
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3.G. Public Hearing on Proposed Budget and Proposed Tax Rate for 2023 - 2024 School Year ¶
Public Hearing on Proposed Budget and Proposed Tax Rate for 2023 - 2024 School Year
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3.H. Consider and possible Board action on adoption of Accelerated Instruction Budget for 2023-2024 School Year ¶
Consider and possible Board action on adoption of Accelerated Instruction Budget for 2023-2024 School Year
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3.I. Consider and possible Board action on the adoption of the Official Budget for the 2023 - 2024 School Year ¶
Consider and possible Board action on the adoption of the Official Budget for the 2023 - 2024 School Year
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4. CONSENT AGENDA - Consider and possible board action on ¶
CONSENT AGENDA - Consider and possible board action on
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4.A. Financial Reports ¶
Financial Reports
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4.A.1. Budget Amendment ¶
Budget Amendment
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4.B. Consider and possible Board action to approve purchase orders exceeding $25,000.00 for the upcoming 2023 - 2024 School Year funded by the 2023 - 2024 General Fund Budget. ¶
Consider and possible Board action to approve purchase orders exceeding $25,000.00 for the upcoming 2023 - 2024 School Year funded by the 2023 - 2024 General Fund Budget.
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4.C. Consider and possible Board action to approve request to proposals of asphalt repair and concrete pad addition at Alarcon Elementary (RFP#23-1146) and approval of PO# 48441 with awarded vendor ¶
Consider and possible Board action to approve request to proposals of asphalt repair and concrete pad addition at Alarcon Elementary (RFP#23-1146) and approval of PO# 48441 with awarded vendor
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4.D. Consider and possible Board action to approve resolution for the purchase of employee retention items and activities for the 2023-2024 School Year ¶
Consider and possible Board action to approve resolution for the purchase of employee retention items and activities for the 2023-2024 School Year
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4.E. Consider and possible Board action to approve 2 year 1 Gig Dedicated Internet Service with AT&T through DIR contract ¶
Consider and possible Board action to approve 2 year 1 Gig Dedicated Internet Service with AT&T through DIR contract
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4.F. Policy Update 121 (Second Reading) ¶
Policy Update 121 (Second Reading)
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4.G. Consider approval of minutes for the following: ¶
Consider approval of minutes for the following:
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4.G.1. June 13, 2023 - Special Board Meeting and Budget Workshop # 2 ¶
June 13, 2023 - Special Board Meeting and Budget Workshop # 2
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5. PRESENTATION / REPORTS / INFORMATION ¶
PRESENTATION / REPORTS / INFORMATION
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5.A. Board Training (Information) ¶
Board Training (Information)
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5.A.1. Local District Orientation Training - Wednesday, August 2, 2023 at 5:30 pm ¶
Local District Orientation Training - Wednesday, August 2, 2023 at 5:30 pm
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5.A.2. Mexican American School Board Association 2023 Annual Conference - September 14 - 16, 2023 in San Antonio, TX ¶
Mexican American School Board Association 2023 Annual Conference - September 14 - 16, 2023 in San Antonio, TX
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5.A.3. TASA | TASB Convention txEDCON23 - September 29 - October 1, 2023 in Dallas, TX ¶
TASA | TASB Convention txEDCON23 - September 29 - October 1, 2023 in Dallas, TX
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5.B. HB 1416 Updates (Information) ¶
HB 1416 Updates (Information)
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5.C. Federally Funded Positions 2023-2024 School Year (Information) ¶
Federally Funded Positions 2023-2024 School Year (Information)
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6. 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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6.A. Discussion on Employee / Board / Superintendent Communication ¶
Discussion on Employee / Board / Superintendent Communication
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7. 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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7.A. Discussion and possible action to approve the Administration's recommendation for the Director of Special Education position ¶
Discussion and possible action to approve the Administration's recommendation for the Director of Special Education position
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7.B. Discussion and possible action to approve the Administration's recommendation for the Assistant Principal position at Alfonso Borrego Sr. Elementary School ¶
Discussion and possible action to approve the Administration's recommendation for the Assistant Principal position at Alfonso Borrego Sr. Elementary School
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8. NEXT MEETING DATE: No Board Meeting for the month of July 2023 Local Orientation Meeting: Wednesday, August 2, 2023 Regular Board Meeting: Wednesday, August 9, 2023 ¶
NEXT MEETING DATE: No Board Meeting for the month of July 2023 Local Orientation Meeting: Wednesday, August 2, 2023 Regular Board Meeting: Wednesday, August 9, 2023
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June 21, 2023 at 5:30 PM - Special Board Meeting and Budget Adoption Meeting Type: Special Although one or more board me ¶
June 21, 2023 at 5:30 PM - Special Board Meeting and Budget Adoption Meeting Type: Special Although one or more board me
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