Name: San Elizario ISD Board of Trustees — 2022-10-12
Start: 2022-10-12
Location: San Elizario ISD

1. GENERAL FUNCTIONS ¶

GENERAL FUNCTIONS

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

1.A. Call Meeting to Order ¶

Call Meeting to Order

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

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

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

2. OPEN FORUM (five minute limit) ¶

OPEN FORUM (five minute limit)

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

3. DISTRICT RECOGNITIONS ¶

DISTRICT RECOGNITIONS

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

3.A. Teacher and Employee of the Month for Loya Primary School ¶

Teacher and Employee of the Month for Loya Primary School

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

3.A.1. Ms. Johanna Frias | Loya Primary Teacher of the Month ¶

Ms. Johanna Frias | Loya Primary Teacher of the Month

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

3.A.2. Ms. Carolina Argumedo | Loya Primary Employee of the Month ¶

Ms. Carolina Argumedo | Loya Primary Employee of the Month

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

3.B. October is Principal's Month ¶

October is Principal's Month

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

3.C. Texas Education Human Resources Day ¶

Texas Education Human Resources Day

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

4. NEW BUSINESS / BOARD ACTION ITEMS ¶

NEW BUSINESS / BOARD ACTION ITEMS

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

4.A. Bond 2022 Presentation ¶

Bond 2022 Presentation

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

4.B. Student Outcome Goals ¶

Student Outcome Goals

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

4.B.1. Loya Primary School - Monitoring Student Progress ¶

Loya Primary School - Monitoring Student Progress

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

4.C. Raise Your Hand Texas Session III Discussion ¶

Raise Your Hand Texas Session III Discussion

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

4.D. Discussion and possible board action on Endorsement of Candidate for Texas Association of School Boards (TASB) Board of Directors for Region 19 ¶

Discussion and possible board action on Endorsement of Candidate for Texas Association of School Boards (TASB) Board of Directors for Region 19

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

5 attached documents — see the Documents section above.

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

CONSENT AGENDA - Consider and possible Board action on

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

5.A. Financial Reports ¶

Financial Reports

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

5.A.1. Tax Report ¶

Tax Report

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

5.A.2. Financial Statements ¶

Financial Statements

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

5.A.3. Investment Report ¶

Investment Report

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

5.A.4. Purchase Orders exceeding $25,000.00 PO# 46118 - Dell Marketing L.P. - $33.165.30 PO# 46119 - ExerPlay, Inc. - $120,849.60 PO# 46141 - The Playwell Group, Inc. - $224,625.66 ¶

Purchase Orders exceeding $25,000.00 PO# 46118 - Dell Marketing L.P. - $33.165.30 PO# 46119 - ExerPlay, Inc. - $120,849.60 PO# 46141 - The Playwell Group, Inc. - $224,625.66

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

7 attached documents — see the Documents section above.

5.B. Goal Progress Monitoring ¶

Goal Progress Monitoring

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

5.B.1. GPM 1.1 - Math Progress in Grades PK-2 GPM 2.1 - Reading Progress in Grades PK-2 ¶

GPM 1.1 - Math Progress in Grades PK-2 GPM 2.1 - Reading Progress in Grades PK-2

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

5 attached documents — see the Documents section above.

5.C. Texas Education Human Resources Day Resolution ¶

Texas Education Human Resources Day Resolution

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

5.D. ESC 19- 2022-2023 Continuing Education Service Agreement ¶

ESC 19- 2022-2023 Continuing Education Service Agreement

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

5.E. Articulation agreement between UTEP Upward Bound Math Science Program and San Elizario Independent School District ¶

Articulation agreement between UTEP Upward Bound Math Science Program and San Elizario Independent School District

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

5.F. Consider and possible board action to approve a 5-year agreement with Finalsite for community engagement software ¶

Consider and possible board action to approve a 5-year agreement with Finalsite for community engagement software

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

5.G. 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

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

5.G.1. Technology Department ¶

Technology Department

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

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

minutes
auto

Consider approval of minutes for the following:

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

5.H.1. September 13, 2022 - Special Board Meeting September 19, 2022 - Special Board Meeting ¶

September 13, 2022 - Special Board Meeting September 19, 2022 - Special Board Meeting

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

6. PRESENTATION / REPORTS / INFORMATION ¶

PRESENTATION / REPORTS / INFORMATION

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

6.A. Monitoring Superintendent Constraints (Information) ¶

Monitoring Superintendent Constraints (Information)

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

6.A.1. CPM 1.1 : Student attendance rate in the district will increase from 90.5% in 2020 to 91.5% by June 2024. ¶

CPM 1.1 : Student attendance rate in the district will increase from 90.5% in 2020 to 91.5% by June 2024.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

6.B. Meal Service Update (Information) ¶

Meal Service Update (Information)

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

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: ¶

personnel
auto

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...

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

7.A. Discussion on Employee / Board / Superintendent Communication ¶

Discussion on Employee / Board / Superintendent Communication

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

7.B. Review Board Operating Procedures and discuss possible revisions/updates ¶

Review Board Operating Procedures and discuss possible revisions/updates

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

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

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

8.A. Discussion and possible action to approve revisions and updates to the Board Operating Procedures ¶

Discussion and possible action to approve revisions and updates to the Board Operating Procedures

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

9. NEXT MEETING DATE: Special Board Meeting: Monday, October 17, 2022 at 5:30 p.m. | Location: Alarcon Elementary Cafeteria Special Board Meeting: Tuesday, October 18, 2022 at 5:30 p.m. | Location: Borrego Elementary Cafeteria Special Board Meeting: Wednesday, October 19, 2022 at 5:30 p.m. | Location: Sambrano Elementary Cafeteria Regular Board Meeting: November 9, 2022, at 5:30 p.m. ¶

NEXT MEETING DATE: Special Board Meeting: Monday, October 17, 2022 at 5:30 p.m. | Location: Alarcon Elementary Cafeteria Special Board Meeting: Tuesday, October 18, 2022 at 5:30 p.m. | Location: Borre

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

October 12, 2022 at 5:30 PM - Regular Meeting Meeting Type: Regular Although one or more board members may participate b ¶

October 12, 2022 at 5:30 PM - Regular Meeting Meeting Type: Regular Although one or more board members may participate b

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

Documents (48)