Name: San Elizario ISD Board of Trustees — 2021-10-13
Start: 2021-10-13
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.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 Human Resources Day ¶

Texas Human Resources Day

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

3 attached documents — see the Documents section above.

4. 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.

4.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.

5. 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.

5.A. Discussion and possible action to approve review and edits to Board Operating Procedures ¶

Discussion and possible action to approve review and edits to 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.

6. 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.

6.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.

6.A.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.

6.B. Overview of the Financial Integrity Rating System of Texas (FIRST) and public hearing on the FIRST Report ¶

Overview of the Financial Integrity Rating System of Texas (FIRST) and public hearing on the FIRST Report

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

2 attached documents — see the Documents section above.

7. 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.

7.A. 2021 District and Campus Accountability Ratings (Information) ¶

2021 District and Campus Accountability Ratings (Information)

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

2 attached documents — see the Documents section above.

7.B. Monitoring Superintendent Constraints (Information) ¶

Monitoring Superintendent Constraints (Information)

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

3 attached documents — see the Documents section above.

7.B.1. CPM 1.1 : Student attendance rate in the district will increase from 94.82% in 2018 to 97.5% by June 2024. ¶

CPM 1.1 : Student attendance rate in the district will increase from 94.82% in 2018 to 97.5% by June 2024.

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

1 attached document — see the Documents section above.

7.C. Bilingual / ESL Program Evaluation (Information) ¶

Bilingual / ESL Program Evaluation (Information)

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

3 attached documents — see the Documents section above.

7.D. Building Inspection - Organizacion Progresiva (Information) ¶

Building Inspection - Organizacion Progresiva (Information)

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

3 attached documents — see the Documents section above.

7.E. Curbside Meal Service Update (Information) ¶

Curbside 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.

8. 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.

8.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.

8.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.

8.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.

8.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.

8.A.4. Purchase Orders exceeding $25,000.00 PO# 43362 - ProComputing Corporation - $66,620.56 PO# 43363 - School Specialty Education - $426,295.70 ¶

Purchase Orders exceeding $25,000.00 PO# 43362 - ProComputing Corporation - $66,620.56 PO# 43363 - School Specialty Education - $426,295.70

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

5 attached documents — see the Documents section above.

8.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.

8.B.1. Goal 3 : Students graduating college, career, and military ready will increase from 65% in June 2018 to 81% by June 2024 ¶

Goal 3 : Students graduating college, career, and military ready will increase from 65% in June 2018 to 81% 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.

8.C. Substitute Pay Rate Changes ¶

Substitute Pay Rate Changes

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

2 attached documents — see the Documents section above.

8.D. Summer Retention Stipend - ESSER Funded ¶

Summer Retention Stipend - ESSER Funded

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

3 attached documents — see the Documents section above.

8.E. GRIT Program - Tuition Reimbursement ¶

GRIT Program - Tuition Reimbursement

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

3 attached documents — see the Documents section above.

8.F. Proclamation 2022 Health Textbook Committee Members ¶

textbook_curriculum
auto

Proclamation 2022 Health Textbook Committee Members

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

2 attached documents — see the Documents section above.

8.G. 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.

8.G.1. September 8, 2021 - Regular Board Meeting September 15, 2021 - Special Board Meeting ¶

September 8, 2021 - Regular Board Meeting September 15, 2021 - 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.

8.H. 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.

8.H.1. Support Services Department ¶

Support Services Department

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

3 attached documents — see the Documents section above.

8.H.2. 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.

9. NEXT MEETING DATE: Special Board Meeting / Training: October 16, 2021, at 8:00 a.m. Regular Board Meeting: November 10, 2021, at 5:30 p.m. ¶

NEXT MEETING DATE: Special Board Meeting / Training: October 16, 2021, at 8:00 a.m. Regular Board Meeting: November 10, 2021, 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.

October 13, 2021 at 5:30 PM - Regular Meeting and Public Hearing Meeting Type: Regular Although one or more board member ¶

October 13, 2021 at 5:30 PM - Regular Meeting and Public Hearing Meeting Type: Regular Although one or more board member

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

2 attached documents — see the Documents section above.

Documents (48)