Board of Trustees — San Elizario ISD
- 53 documents
Documents (53)
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. Moment of Silence ¶
Moment of Silence
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3.B. SEHS Girls Soccer Team (Sweet 16) SEHS Boys Soccer Team ¶
SEHS Girls Soccer Team (Sweet 16) SEHS Boys Soccer Team
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3.C. Teachers and Employees of the Year ¶
Teachers and Employees of the Year
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3.D. April is Assistant Principal's Month ¶
April is Assistant Principal's Month
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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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6. NEW BUSINESS / BOARD ACTION ITEMS ¶
NEW BUSINESS / BOARD ACTION ITEMS
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6.A. Discussion and possible action to approve the Order of Cancellation of the Special Election on May 1, 2021. ¶
Discussion and possible action to approve the Order of Cancellation of the Special Election on May 1, 2021.
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6.B. Update and Presentation on Pathway of Champions Project ¶
Update and Presentation on Pathway of Champions Project
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6.C. Consider and possible Board action to determine delivery method for Pathway of Champions construction project ¶
Consider and possible Board action to determine delivery method for Pathway of Champions construction project
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6.D. Consider and possible Board action to commit fund balance for Pathway of Champions Project ¶
Consider and possible Board action to commit fund balance for Pathway of Champions Project
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6.E. Consider and possible Board action to amend the current 2020 - 21 General Fund budget for Pathway of Champions Project ¶
Consider and possible Board action to amend the current 2020 - 21 General Fund budget for Pathway of Champions Project
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6.F. Consider and possible Board action to approve purchase orders for Pathway of Champions Project PO# 41966 - EP Big Media, Inc - $49,050.00 PO# 41967 - EP Big Media, Inc - $27,345.00 PO# 41968 - J & M Heritage Construction Company LLC - $79,319.14 ¶
Consider and possible Board action to approve purchase orders for Pathway of Champions Project PO# 41966 - EP Big Media, Inc - $49,050.00 PO# 41967 - EP Big Media, Inc - $27,345.00 PO# 41968 - J & M H
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7. REPORTS / INFORMATION / PRESENTATION ¶
REPORTS / INFORMATION / PRESENTATION
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7.A. School Board Continuing Education Report (Presentation) ¶
School Board Continuing Education Report (Presentation)
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7.B. San Elizario Early College High School / El Paso Community College Update (Information) ¶
San Elizario Early College High School / El Paso Community College Update (Information)
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7.C. Curbside Meal Service Update (Information) ¶
Curbside Meal Service Update (Information)
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7.D. Board Training (Information) ¶
Board Training (Information)
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7.E. Letter of support for broadband connectivity project (Information) ¶
Letter of support for broadband connectivity project (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. Budget Amendment ¶
Budget Amendment
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8.A.5. Purchase Orders Exceeding $25,000.00 PO# 40138 - Dean Foods Company - revising amout to $64,011.00 PO# 41945 - Flyers Energy, LLC - $111,598.83 PO# 42017 - Dell Marketing L.P. - $38,145.00 ¶
Purchase Orders Exceeding $25,000.00 PO# 40138 - Dean Foods Company - revising amout to $64,011.00 PO# 41945 - Flyers Energy, LLC - $111,598.83 PO# 42017 - Dell Marketing L.P. - $38,145.00
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8.B. Goal Progress Monitoring ¶
Goal Progress Monitoring
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8.B.1. GPM 1.2 - The percentage of 3rd grade students who perform at the Master's Level for 3rd Grade Mathematics on the District Benchmark will increase from 10% in November 2019 to 38% by June 2024. ¶
GPM 1.2 - The percentage of 3rd grade students who perform at the Master's Level for 3rd Grade Mathematics on the District Benchmark will increase from 10% in November 2019 to 38% by June 2024.
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8.B.2. GPM 1.3 - The percentage of students who perform at the Master's Level for 8th Grade Mathematics on the District Benchmark will increase from 3% in December 2018 to 38% by June 2024. ¶
GPM 1.3 - The percentage of students who perform at the Master's Level for 8th Grade Mathematics on the District Benchmark will increase from 3% in December 2018 to 38% by June 2024.
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8.B.3. GPM 1.4 - The percentage of high school students who perform at the Master's Level for Algebra I EOC on the District Benchmark will increase from 7% in January 2019 to 38% by June 2024. ¶
GPM 1.4 - The percentage of high school students who perform at the Master's Level for Algebra I EOC on the District Benchmark will increase from 7% in January 2019 to 38% by June 2024.
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8.C. Approval of PreK Textbook Adoption Selection ¶
Approval of PreK Textbook Adoption Selection
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8.D. Aliviane Memorandum of Understand and Agreement ¶
Aliviane Memorandum of Understand and Agreement
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8.E. 2021 - 2022 Texas Regional Pathways Network (TRPN) Partnership Agreement ¶
2021 - 2022 Texas Regional Pathways Network (TRPN) Partnership Agreement
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8.F. El Paso Electric - Aerial Easement Agreement ¶
El Paso Electric - Aerial Easement Agreement
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8.G. District of Innovation Plan Amendment Approval ¶
District of Innovation Plan Amendment Approval
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8.H. TEKS Certification ¶
TEKS Certification
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8.I. Consider approval of minutes for the following: ¶
Consider approval of minutes for the following:
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8.I.1. March 10, 2021 - Regular Board Meeting ¶
March 10, 2021 - Regular Board Meeting
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8.J. 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.J.1. Technology Department ¶
Technology Department
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9. NEXT MEETING DATE: Regular Board Meeting: Wednesday, May 12, 2021 at 5:30 p.m. Special Board Meeting: Mission: Progressing Together Wednesday, May 18, 2021 at 9:00 a.m. (Spanish) Special Board Meeting: Mission: Progressing Together Wednesday, May 18, 2021 at 1:00 p.m. (English) ¶
NEXT MEETING DATE: Regular Board Meeting: Wednesday, May 12, 2021 at 5:30 p.m. Special Board Meeting: Mission: Progressing Together Wednesday, May 18, 2021 at 9:00 a.m. (Spanish) Special Board Meeting
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April 14, 2021 at 5:30 PM - Regular Meeting Meeting Type: Regular A live stream feed of the board meeting can be accesse ¶
April 14, 2021 at 5:30 PM - Regular Meeting Meeting Type: Regular A live stream feed of the board meeting can be accesse
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