Name: San Elizario ISD Board of Trustees — 2022-02-09
Start: 2022-02-09
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 Ann M. Garcia - Enriquez Middle School ¶

Teacher and Employee of the Month for Ann M. Garcia - Enriquez Middle School

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

1 attached document — see the Documents section above.

3.B. Recognition of CTE Teachers ¶

Recognition of CTE Teachers

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

1 attached document — see the Documents section above.

3.C. Introduction of new Certification / Data Analyst - Ms. Stephanie Ruiz ¶

Introduction of new Certification / Data Analyst - Ms. Stephanie Ruiz

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. 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.A.1. Ann M. Garcia - Enriquez Middle School - Monitoring Student Progress ¶

Ann M. Garcia - Enriquez Middle 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.B. Consider and possible Board action on training dates and selection of Board Trustees attending RYHT ¶

Consider and possible Board action on training dates and selection of Board Trustees attending RYHT

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

2 attached documents — see the Documents section above.

4.B.1. Session 1 Team of 8 Options February 21, 22, 23, 24 or 25 March 31 April 14 ¶

Session 1 Team of 8 Options February 21, 22, 23, 24 or 25 March 31 April 14

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

1 attached document — see the Documents section above.

4.B.2. Session 2 April 21-22, 2022 in Austin, TX. ¶

Session 2 April 21-22, 2022 in Austin, TX.

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

1 attached document — see the Documents section above.

4.C. Presentation regarding possible new middle school campus and discussion regarding possible bond election ¶

bond_election
auto

Presentation regarding possible new middle school campus and discussion regarding possible bond election

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

4 attached documents — see the Documents section above.

4.D. Consider and possible Board action to authorize administration to prepare a request for qualifications for architectural design services for a new middle school campus ¶

rfp
auto

Consider and possible Board action to authorize administration to prepare a request for qualifications for architectural design services for a new middle school campus

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

2 attached documents — see the Documents section above.

4.E. Discussion and possible action to approve a resolution regarding employee compensation during a delayed start or an emergency closure of the district and its campuses due to inclement weather pursuant to Policy DEA (Local) ¶

isd_policy
auto

Discussion and possible action to approve a resolution regarding employee compensation during a delayed start or an emergency closure of the district and its campuses due to inclement weather pursuant

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

2 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. Budget Amendment ¶

budget
auto

Budget Amendment

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

3 attached documents — see the Documents section above.

5.A.5. Purchase Orders exceeding $25,000.00 PO# 44103 - Apple Computer, Inc. - $44,112.50 PO# 44136 - ESA Construction, Inc. - $30,919.00 PO# 44137 - Teaching Systems, Inc. - $37,827.75 ¶

Purchase Orders exceeding $25,000.00 PO# 44103 - Apple Computer, Inc. - $44,112.50 PO# 44136 - ESA Construction, Inc. - $30,919.00 PO# 44137 - Teaching Systems, Inc. - $37,827.75

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

7 attached documents — see the Documents section above.

5.B. Consider and possible Board action to amend budget for the purchase of multi-purpose environmental sensors and approval of purchase order # 44138 ¶

Consider and possible Board action to amend budget for the purchase of multi-purpose environmental sensors and approval of purchase order # 44138

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

4 attached documents — see the Documents section above.

5.C. Consider and possible Board action to approve final payment to Mirador Enterprises, Inc. for the high school kitchen floor replacement (PO# 42330) ¶

Consider and possible Board action to approve final payment to Mirador Enterprises, Inc. for the high school kitchen floor replacement (PO# 42330)

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

3 attached documents — see the Documents section above.

5.D. 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.D.1. GPM 1.1 - Student Mathematics performance in Grades Pre-K through 2nd 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 annually. ¶

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

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

2 attached documents — see the Documents section above.

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

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

2 attached documents — see the Documents section above.

5.D.3. GPM 1.1 and 2.1 Powerpoint Presentation ¶

GPM 1.1 and 2.1 Powerpoint Presentation

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

2 attached documents — see the Documents section above.

5.E. Measure of Academic Progress (MAP) Assessments ¶

Measure of Academic Progress (MAP) Assessments

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

3 attached documents — see the Documents section above.

5.F. Special Education Interlocal Agreement Headstart and San Elizario ¶

interlocal_agreement
auto

Special Education Interlocal Agreement Headstart and San Elizario

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

3 attached documents — see the Documents section above.

5.G. Regional Day School Program for the Deaf Interlocal Agreement and Shared Service Agreement ¶

interlocal_agreement
auto

Regional Day School Program for the Deaf Interlocal Agreement and Shared Service Agreement

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

7 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. January 12, 2022 - Regular Board Meeting ¶

January 12, 2022 - Regular Board Meeting

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

2 attached documents — see the Documents section above.

5.I. 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.I.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.

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. HB 3834 - Cybersecurity Awareness Training Compliance (Information) ¶

HB 3834 - Cybersecurity Awareness Training Compliance (Information)

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

2 attached documents — see the Documents section above.

6.B. Notice of Participation in Stand - Alone Field Test (Information) ¶

Notice of Participation in Stand - Alone Field Test (Information)

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

2 attached documents — see the Documents section above.

6.C. 2020 - 2021 Texas Academic Performance Reports (TAPR) (Information) ¶

2020 - 2021 Texas Academic Performance Reports (TAPR) (Information)

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

9 attached documents — see the Documents section above.

6.D. Unlimited Tax Refunding Bonds, Series 2021 (Information) ¶

Unlimited Tax Refunding Bonds, Series 2021 (Information)

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

4 attached documents — see the Documents section above.

6.E. City of San Elizario approval of City Pride signage, subject ot TXDOT approval, for Pathway of Champions partnership with San Elizario Independent School District (Information) ¶

City of San Elizario approval of City Pride signage, subject ot TXDOT approval, for Pathway of Champions partnership with San Elizario Independent School District (Information)

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

2 attached documents — see the Documents section above.

6.F. 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. Discussion 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 ¶

Discussion 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 t

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

1 attached document — see the Documents section above.

7.C. Review and discuss Board Operating Procedures ¶

Review and discuss 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.

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. Discuss and Take Appropriate 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 Appropriate 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 Co

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: Regular Board Meeting: March 9, 2022, at 5:30 p.m. ¶

NEXT MEETING DATE: Regular Board Meeting: March 9, 2022, at 5:30 p.m.

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

1 attached document — see the Documents section above.

February 9, 2022 at 5:30 PM - Regular Meeting Meeting Type: Regular Although one or more board members may participate b ¶

February 9, 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 (58)