Board of Trustees — San Elizario ISD

  • 51 documents
  • budget
  • minutes
  • personnel
  • rfp

↗ View original on San Elizario ISD city site

Documents (51)

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. OPEN FORUM (five minute limit)

OPEN FORUM (five minute limit)

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3. DISTRICT RECOGNITIONS

DISTRICT RECOGNITIONS

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3.A. Do The Write Thing Texas Challenge Recognition - Ambassador Kayla Peters, Semi-Finalists, and Sponsor Mrs. Stephanie Zaragoza

Do The Write Thing Texas Challenge Recognition - Ambassador Kayla Peters, Semi-Finalists, and Sponsor Mrs. Stephanie Zaragoza

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3.B. UIL Readers Theatre Spanish Recognition - Students and Sponsor Mrs. Cynthia Villarreal

UIL Readers Theatre Spanish Recognition - Students and Sponsor Mrs. Cynthia Villarreal

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3.C. SEISD Code On Event Recognition - Mrs. Deborah Cortez, Instructional Officer

SEISD Code On Event Recognition - Mrs. Deborah Cortez, Instructional Officer

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3.D. Introduction of Lorenzo G. Loya Primary School Improvement Coordinator - Ms. Myrna Quiñones

Introduction of Lorenzo G. Loya Primary School Improvement Coordinator - Ms. Myrna Quiñones

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3.E. Introduction of San Elizario High School Improvement Coordinator - Mr. Benjamin Melendez

Introduction of San Elizario High School Improvement Coordinator - Mr. Benjamin Melendez

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4. NEW BUSINESS / BOARD ACTION ITEMS

NEW BUSINESS / BOARD ACTION ITEMS

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4.B. Raise Your Hand Texas - San Eli Votes Website

Raise Your Hand Texas - San Eli Votes Website

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4.C. Board of Trustees to name a delegate and an alternate to attend TASB Delegate Assembly during the TASA | TASB Convention in San Antonio, TX on September 24, 2022

Board of Trustees to name a delegate and an alternate to attend TASB Delegate Assembly during the TASA | TASB Convention in San Antonio, TX on September 24, 2022

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4.D. Discussion on proposed Golf Team Initiative

Discussion on proposed Golf Team Initiative

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4.E. Budget Workshop #2 2022-2023

Budget Workshop #2 2022-2023

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4.F. Consider and possible Board action on approval of Salaries and Stipends for Teachers and Employees for the 2022-2023 School Year

Consider and possible Board action on approval of Salaries and Stipends for Teachers and Employees for the 2022-2023 School Year

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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. Purchase Orders exceeding $25,000

Purchase Orders exceeding $25,000

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5.B. Consider and possible Board action to approve request for proposals for student athletic insurance (RFP#22-1116)

  • rfp
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Consider and possible Board action to approve request for proposals for student athletic insurance (RFP#22-1116)

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5.C. Goal Progress Monitoring

Goal Progress Monitoring

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5.C.1. GPM 1.1 - Student Mathematics performance in Grades Pre-K through 2 nd will increase from 2020-2021 through 2023-2024 as measured by the IStation Mathematics Ability Index. Performance at the Approaches, Meets, and Master’s Levels will increase.

GPM 1.1 - Student Mathematics performance in Grades Pre-K through 2 nd will increase from 2020-2021 through 2023-2024 as measured by the IStation Mathematics Ability Index. Performance at the Approach

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5.C.2. GPM 2.1 - Student Reading performance in Grades Pre-K through 2 nd will increase from 2020-2021 through 2023-2024 as measured by the IStation Overall Reading Ability Index. Performance at the Approaches, Meets, and Master’s Levels will increase.

GPM 2.1 - Student Reading performance in Grades Pre-K through 2 nd will increase from 2020-2021 through 2023-2024 as measured by the IStation Overall Reading Ability Index. Performance at the Approach

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5.C.3. GPM 1.1 and GPM 2.1 Powerpoint

GPM 1.1 and GPM 2.1 Powerpoint

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

  • minutes
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Consider approval of minutes for the following:

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5.D.1. May 11, 2022 - Regular Board Meeting

May 11, 2022 - Regular Board Meeting

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5.D.2. May 25, 2022 - Special Board Meeting

May 25, 2022 - Special Board Meeting

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6. PRESENTATION / REPORTS / INFORMATION

PRESENTATION / REPORTS / INFORMATION

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6.A. FWTSBA Spring Workshop Training Presentation (Information)

FWTSBA Spring Workshop Training Presentation (Information)

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6.B. Leadership Academy, Instructional Specialist Academy, Teacher Orientation, & Professional Development Week (Information)

Leadership Academy, Instructional Specialist Academy, Teacher Orientation, & Professional Development Week (Information)

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6.C. STAAR and EOC Preliminary Results for Spring 2022 (Information)

STAAR and EOC Preliminary Results for Spring 2022 (Information)

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6.D. Tyler Technologies, Inc.- Hardware/Software Phase 2 Product Information

Tyler Technologies, Inc.- Hardware/Software Phase 2 Product Information

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6.E. Meal Service Update (Information)

Meal Service Update (Information)

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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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7.A. Consultation with Legal Counsel regarding Intervention in Public Utility Commission of Texas (PUC) Proceeding PUC Docket No. 52195, SOAH Docket No. 473-21-2606, Application of El Paso Electric Company to Change Rates; Pursuant to Texas Government Code Section 551.071.

Consultation with Legal Counsel regarding Intervention in Public Utility Commission of Texas (PUC) Proceeding PUC Docket No. 52195, SOAH Docket No. 473-21-2606, Application of El Paso Electric Company

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7.B. Discussion on Employee / Board / Superintendent Communication

Discussion on Employee / Board / Superintendent Communication

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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. Discuss and Take Possible Action Related to Intervention in Public Utility Commission of Texas (PUC) Proceeding PUC Docket No. 52195, SOAH Docket No. 473-21-2606, Application of El Paso Electric Company to Change Rates

Discuss and Take Possible Action Related to Intervention in Public Utility Commission of Texas (PUC) Proceeding PUC Docket No. 52195, SOAH Docket No. 473-21-2606, Application of El Paso Electric Compa

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9. NEXT MEETING DATE: Special Meeting (Budget Adoption): Monday, June 20, 2022 at 5:30 p.m. Regular Board Meeting: July 20, 2022 at 5:30 p.m.

  • budget
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NEXT MEETING DATE: Special Meeting (Budget Adoption): Monday, June 20, 2022 at 5:30 p.m. Regular Board Meeting: July 20, 2022 at 5:30 p.m.

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June 8, 2022 at 5:30 PM - Regular Meeting Meeting Type: Regular Although one or more board members may participate by vi

June 8, 2022 at 5:30 PM - Regular Meeting Meeting Type: Regular Although one or more board members may participate by vi

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5.A.4.a. PO# 42325 - Flyers Energy, LLC - revising amount to $34,000.00

5.A.4.a. PO# 42325 - Flyers Energy, LLC - revising amount to $34,000.00

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5.A.4.b. PO# 42442 - Heist Disposal Service Inc - revising amount to $28,600.00

5.A.4.b. PO# 42442 - Heist Disposal Service Inc - revising amount to $28,600.00

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