Name: San Elizario ISD Board of Trustees — 2022-01-12
Start: 2022-01-12
Location: San Elizario ISD

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. Recognition of Officer Alfonso Sepulveda by the Board of Trustees for 22 years of service to all prior and present San Elizario ISD School Boards ¶

Recognition of Officer Alfonso Sepulveda by the Board of Trustees for 22 years of service to all prior and present San Elizario ISD School Boards

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3.B. School Board Appreciation Month ¶

School Board Appreciation Month

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3.B.1. Proclamation from City of San Elizario Mayor ¶

Proclamation from City of San Elizario Mayor

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3.B.2. Proclamation from the El Paso County Judge Samaniego and Commissioners ¶

Proclamation from the El Paso County Judge Samaniego and Commissioners

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3.C. Teacher and Employee of the Month for Borrego Elementary School ¶

Teacher and Employee of the Month for Borrego Elementary School

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3.D. District Employee of the Year, District Elementary Teacher of the Year, and District Secondary Teacher of the Year ¶

District Employee of the Year, District Elementary Teacher of the Year, and District Secondary Teacher of the Year

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3.E. Private Security Level 3 Training School ¶

Private Security Level 3 Training School

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3.F. CTE Recognition for Industry Based Certifications ¶

CTE Recognition for Industry Based Certifications

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4. NEW BUSINESS / BOARD ACTION ITEMS ¶

NEW BUSINESS / BOARD ACTION ITEMS

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4.A. Student Outcome Goals ¶

Student Outcome Goals

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4.A.1. Borrego Elementary School - Monitoring Student Progress ¶

Borrego Elementary School - Monitoring Student Progress

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4.B. Elementary and Secondary School Emergency Relief Fund (ESSER) Update and Public Input ¶

Elementary and Secondary School Emergency Relief Fund (ESSER) Update and Public Input

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4.C. Discussion and possible action to select a District Vision Statement ¶

Discussion and possible action to select a District Vision Statement

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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 $25,000.00 PO# 43889 - AREDI Enterprises - $27,823.20 ¶

Purchase Orders exceeding $25,000.00 PO# 43889 - AREDI Enterprises - $27,823.20

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5.B. Approval of the Government Code Section 2054.060 Digital Signature ¶

Approval of the Government Code Section 2054.060 Digital Signature

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5.C. No Hate Tour Host Site Confirmation Agreement ¶

No Hate Tour Host Site Confirmation Agreement

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

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Consider approval of minutes for the following:

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5.D.1. December 8, 2021 - Regular Board Meeting ¶

December 8, 2021 - Regular Board Meeting

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5.E. 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

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5.E.1. Support Services Department ¶

Support Services Department

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5.E.2. Technology Department ¶

Technology Department

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6. PRESENTATION / REPORTS / INFORMATION ¶

PRESENTATION / REPORTS / INFORMATION

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6.A. Board Training (Information) ¶

Board Training (Information)

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6.A.1. Saturday, January 8, 2022 9:00 a.m. - 4:00 p.m. Legislative Update / EISO ¶

Saturday, January 8, 2022 9:00 a.m. - 4:00 p.m. Legislative Update / EISO

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6.A.2. Thursday, February 24, 2022 6:00 p.m. - 8:00 p.m. TASB Grassroots Meeting ¶

Thursday, February 24, 2022 6:00 p.m. - 8:00 p.m. TASB Grassroots Meeting

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6.A.3. Thursday, March 3, 2022 5:30 p.m. - 7:30 p.m. FWTSBA Coordinating Committee ¶

Thursday, March 3, 2022 5:30 p.m. - 7:30 p.m. FWTSBA Coordinating Committee

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6.A.4. Tuesday, May 3, 2022 5:30 p.m. - 9:00 p.m. TASB / FWTSBA Spring Workshop ¶

Tuesday, May 3, 2022 5:30 p.m. - 9:00 p.m. TASB / FWTSBA Spring Workshop

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6.B. Goal Progress Monitoring (Information) ¶

Goal Progress Monitoring (Information)

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6.B.1. GPM 2.2 - Student Reading performance on the IStation Overall Reading Ability Index in 3rd Grade will increase annually from 2021 to 2022 (baseline) through 2034 - 2024 at the Approaches, Meets, and Master's levels ¶

GPM 2.2 - Student Reading performance on the IStation Overall Reading Ability Index in 3rd Grade will increase annually from 2021 to 2022 (baseline) through 2034 - 2024 at the Approaches, Meets, and M

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6.B.2. GPM 2.3: Student Reading performance on the IStation Overall Reading Ability Index in 8th Grade will increase annually from 2021 to 2022 (baseline) through 2023 - 2024 at the Approaches, Meets, and Master's levels. ¶

GPM 2.3: Student Reading performance on the IStation Overall Reading Ability Index in 8th Grade will increase annually from 2021 to 2022 (baseline) through 2023 - 2024 at the Approaches, Meets, and Ma

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6.B.3. GPM 2.4 - Student Reading performance on the TRS Unit Assessments in High School English I and II will increase annually from 2021 to 2022 (baseline) through 2023 - 2024 at the Approaches, Meets, and Master's levels. ¶

GPM 2.4 - Student Reading performance on the TRS Unit Assessments in High School English I and II will increase annually from 2021 to 2022 (baseline) through 2023 - 2024 at the Approaches, Meets, and

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6.C. Donation Center at Excell via Transition Readiness Center (Information) ¶

Donation Center at Excell via Transition Readiness Center (Information)

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6.D. 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. Discussion on Employee / Board / Superintendent Communication ¶

Discussion on Employee / Board / Superintendent Communication

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7.B. Discussion with legal counsel regarding status of Rate 41 Group's 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. ¶

Discussion with legal counsel regarding status of Rate 41 Group's Intervention in Public Utility Commission of Texas (PUC) Proceeding PUC Docket No. 52195, SOAH Docket No. 473-21-2606, Application of

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

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

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

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

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Documents (54)