Board of Trustees — San Elizario ISD
- 60 documents
Documents (60)
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. Introduction of Mr. Ernesto Siegel - Principal, Sambrano ElementarySchool ¶
Introduction of Mr. Ernesto Siegel - Principal, Sambrano ElementarySchool
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3.B. Introduction of Ms. Ana Solis - Assistant Principal of San Elizario High School ¶
Introduction of Ms. Ana Solis - Assistant Principal of San Elizario High School
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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: ¶
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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4.A. Discussion on Employee / Board / Superintendent Communication ¶
Discussion on Employee / Board / Superintendent Communication
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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
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5.A. Discussion and possible action to approve Administration's recommendation for the Assistant Principal position at Sambrano Elementary School ¶
Discussion and possible action to approve Administration's recommendation for the Assistant Principal position at Sambrano Elementary School
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6. NEW BUSINESS / BOARD ACTION ITEMS ¶
NEW BUSINESS / BOARD ACTION ITEMS
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6.A. San Elizario ISD Safe to Return In-Person and Continuity of Services Plan ¶
San Elizario ISD Safe to Return In-Person and Continuity of Services Plan
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6.B. Public Comment on San Elizario ISD Safe to Return in-Person and Continuity of Services Plan ¶
Public Comment on San Elizario ISD Safe to Return in-Person and Continuity of Services Plan
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6.C. 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
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6.D. Planning for Future Team Training / Superintendent's Evaluation ¶
Planning for Future Team Training / Superintendent's Evaluation
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6.E. Discussion and possible action on HB547: Home School Students ¶
Discussion and possible action on HB547: Home School Students
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7. PRESENTATION / REPORTS / INFORMATION ¶
PRESENTATION / REPORTS / INFORMATION
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7.A. Analysis of STAAR and EOC Scores for Spring 2021 (Presentation) ¶
Analysis of STAAR and EOC Scores for Spring 2021 (Presentation)
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7.A.1. STAAR and EOC Powerpoint ¶
STAAR and EOC Powerpoint
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7.B. Dual Language Program (Presentation) ¶
Dual Language Program (Presentation)
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7.C. 2021 Classroom Fund Grantees - San Elizario ISD (Information) ¶
2021 Classroom Fund Grantees - San Elizario ISD (Information)
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7.D. District Initiatives, Leadership Academy, Instructional Specialist Academy, and Professional Development Week (Information) ¶
District Initiatives, Leadership Academy, Instructional Specialist Academy, and Professional Development Week (Information)
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7.E. Aligned SEISD Dress Code (Information) ¶
Aligned SEISD Dress Code (Information)
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7.F. Curbside Meal Service Update (Information) ¶
Curbside Meal Service Update (Information)
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8. CONSENT AGENDA - Consider and possible Board action on ¶
CONSENT AGENDA - Consider and possible Board action on
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8.A. Financial Reports ¶
Financial Reports
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8.A.1. Tax Report ¶
Tax Report
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8.A.2. Financial Statements ¶
Financial Statements
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8.A.3. Investment Report ¶
Investment Report
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8.A.4. Purchase Orders Exceeding $25,000.00 PO# 42362 - Computex, Inc. - $36,402.08 PO# 42364 - Advanced Network Management - $85,463.61 PO# 42366 - Deere & Company - $57,576.66 PO# 42368 - Sarah Aguilar Perez - $49,500.00 PO# 42373 - BorderLan Inc. - $78,899.00 ¶
Purchase Orders Exceeding $25,000.00 PO# 42362 - Computex, Inc. - $36,402.08 PO# 42364 - Advanced Network Management - $85,463.61 PO# 42366 - Deere & Company - $57,576.66 PO# 42368 - Sarah Aguilar Per
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8.B. Authorization to participate in purchasing cooperatives for the 2021 - 2022 school year ¶
Authorization to participate in purchasing cooperatives for the 2021 - 2022 school year
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8.C. Consider and possible Board action to approve change in fiber internet speed with existing provider, Charter Communications Holdings, LLC, awarded under RFP# 20-1072 for the remaining length of the original contract approved under RFP# 20-1072 ¶
Consider and possible Board action to approve change in fiber internet speed with existing provider, Charter Communications Holdings, LLC, awarded under RFP# 20-1072 for the remaining length of the or
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8.D. Goal Progress Monitoring ¶
Goal Progress Monitoring
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8.D.1. Progress Monitoring - Overall Goal 1 Targets for Mathematics ¶
Progress Monitoring - Overall Goal 1 Targets for Mathematics
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8.E. 2021 - 2022 District and Campus Improvement Plans ¶
2021 - 2022 District and Campus Improvement Plans
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8.F. Revision to Board Monitoring Calendar for 2021 - 2022 ¶
Revision to Board Monitoring Calendar for 2021 - 2022
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8.G. Scholastic Agreement ¶
Scholastic Agreement
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8.H. Roster of T-TESS Second Appraisers for 2021 - 2022 School Year ¶
Roster of T-TESS Second Appraisers for 2021 - 2022 School Year
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8.I. Student Code of Conduct 2021 - 2022 ¶
Student Code of Conduct 2021 - 2022
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8.J. Debbie Diller & Associates (Guided Reading) Consultant Agreement ¶
Debbie Diller & Associates (Guided Reading) Consultant Agreement
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8.K. Service Agreement for San Elizario High School Murals ¶
Service Agreement for San Elizario High School Murals
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8.L. Reading Academies MOU ¶
Reading Academies MOU
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8.M. EL Summer School Hours ¶
EL Summer School Hours
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8.N. To approve agreement with Communities in Schools of El Paso, Inc and approval of purchase order # 42365 for $60,000.00 ¶
To approve agreement with Communities in Schools of El Paso, Inc and approval of purchase order # 42365 for $60,000.00
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8.O. Miscellaneous Pay Rate Change - Extra Duty Pay for Professional Development ¶
Miscellaneous Pay Rate Change - Extra Duty Pay for Professional Development
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8.P. Miscellaneous Pay Rate Change - Extra Duty Pay for certified tutors, summer school assignments, and after school intramural activities ¶
Miscellaneous Pay Rate Change - Extra Duty Pay for certified tutors, summer school assignments, and after school intramural activities
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8.Q. POLICY UPDATE #117 (First Reading) CH (LOCAL) - PURCHASING AND ACQUISITION CV (LOCAL) - FACILITIES CONSTRUCTION DEC (LOCAL) - COMPENSATION AND BENEFITS: LEAVES AND ABSENCES ¶
POLICY UPDATE #117 (First Reading) CH (LOCAL) - PURCHASING AND ACQUISITION CV (LOCAL) - FACILITIES CONSTRUCTION DEC (LOCAL) - COMPENSATION AND BENEFITS: LEAVES AND ABSENCES
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8.R. Consider approval of minutes for the following: ¶
Consider approval of minutes for the following:
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8.R.1. June 9, 2021 - Regular Board Meeting June 16, 2021 - Budget Workshop #2 June 23, 2021 - Budget Adoption ¶
June 9, 2021 - Regular Board Meeting June 16, 2021 - Budget Workshop #2 June 23, 2021 - Budget Adoption
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8.S. 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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8.S.1. Technology Department ¶
Technology Department
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9. NEXT MEETING DATE: Regular Board Meeting: August 11, 2021, at 5:30 p.m. ¶
NEXT MEETING DATE: Regular Board Meeting: August 11, 2021, at 5:30 p.m.
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July 14, 2021 at 5:30 PM - Regular Meeting Meeting Type: Regular A live stream feed of the board meeting can be accessed ¶
July 14, 2021 at 5:30 PM - Regular Meeting Meeting Type: Regular A live stream feed of the board meeting can be accessed
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