Name: San Elizario ISD Board of Trustees — 2020-07-10
Start: 2020-07-10
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 Mission Statement

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2. OPEN FORUM (five minute limit) ¶

OPEN FORUM (five minute limit)

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3. CONSENT AGENDA - Consider and possible Board action on ¶

CONSENT AGENDA - Consider and possible Board action on

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3.A. Financial Reports ¶

Financial Reports

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3.A.1. Tax Report ¶

Tax Report

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3.A.2. Financial Statements ¶

Financial Statements

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3.A.3. Investment Report ¶

Investment Report

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3.B. Purchase Orders exceeding $25,000.00 ¶

Purchase Orders exceeding $25,000.00

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3.C. Authorization to participate in purchasing cooperatives for the 2020-2021 school year ¶

Authorization to participate in purchasing cooperatives for the 2020-2021 school year

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2 attached documents — see the Documents section above.

3.D. District and Campus Improvement Plans 2020 - 2021 ¶

District and Campus Improvement Plans 2020 - 2021

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3.E. Student Code of Conduct 2020 - 2021 ¶

Student Code of Conduct 2020 - 2021

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3.F. Roster of T-TESS Second Appraisers for 2020 - 2021 School Year ¶

Roster of T-TESS Second Appraisers for 2020 - 2021 School Year

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3.G. Consider approval of minutes for the following: ¶

minutes
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Consider approval of minutes for the following:

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3.G.1. June 8, 2020 - Regular Board meeting ¶

June 8, 2020 - Regular Board meeting

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3.G.2. June 15, 2020 - Special Board meeting ¶

June 15, 2020 - Special Board meeting

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3.G.3. July 1, 2020 - Special Board meeting ¶

July 1, 2020 - Special Board meeting

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3.H. Memorandum of Understanding with Centro San Vicente ¶

Memorandum of Understanding with Centro San Vicente

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3.I. Consider disposal of surplus property declared obsolete and unnecessary by Superintendent or her Designee, to include disposal of broken and/or obsolete 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 and/or obsolete furniture and technology equipment according to

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3.I.1. Technology Services ¶

Technology Services

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3.I.2. Support Services ¶

Support Services

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4. NEW BUSINESS / BOARD ACTION ITEMS ¶

NEW BUSINESS / BOARD ACTION ITEMS

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4.A. Discussion and possible board action to approve Revision to Academic Monitoring Calendar ¶

Discussion and possible board action to approve Revision to Academic Monitoring Calendar

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4.A.1. Revision to Academic Monitoring Calendar Powerpoint Presentation ¶

Revision to Academic Monitoring Calendar Powerpoint Presentation

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4.B. Discussion and possible board action to approve Progress Monitoring - Student Outcome Goal 1 - Overall Targets ¶

Discussion and possible board action to approve Progress Monitoring - Student Outcome Goal 1 - Overall Targets

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3 attached documents — see the Documents section above.

4.B.1. Progress Monitoring Powerpoint Presentation ¶

Progress Monitoring Powerpoint Presentation

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4.C. Discussion, review and possible board action to approve revised 2020-2021 District School Calendar ¶

school_calendar
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Discussion, review and possible board action to approve revised 2020-2021 District School Calendar

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5. REPORTS / INFORMATION / PRESENTATION ¶

REPORTS / INFORMATION / PRESENTATION

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5.A. San Elizario ISD Re-entry Plan (Presentation) ¶

San Elizario ISD Re-entry Plan (Presentation)

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5.B. Teacher Incentive Allotment Review (Presentation) ¶

Teacher Incentive Allotment Review (Presentation)

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5.C. District Initiatives, Leadership Academy, Instructional Specialists Academy and Professional Development Week (Information) ¶

District Initiatives, Leadership Academy, Instructional Specialists Academy and Professional Development Week (Information)

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5.D. Recap of meal service operations during CV closure (Information) ¶

Recap of meal service operations during CV closure (Information)

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5.E. Purchase Orders issued with temporary Superintendent purchasing threshold in response to COVID-19 pandemic (Information) ¶

Purchase Orders issued with temporary Superintendent purchasing threshold in response to COVID-19 pandemic (Information)

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

Discussion on Employee / Board / Superintendent Communication

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6.B. Discussion on termination of the following: ¶

Discussion on termination of the following:

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6.B.1. Non-contractual personnel ¶

Non-contractual personnel

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6.B.2. Contractual Personnel ¶

Contractual Personnel

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6.C. Discussion on the employment of the following: ¶

Discussion on the employment of the following:

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6.C.2. Non-Contractual Personnel ¶

Non-Contractual Personnel

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7. 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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8. NEXT MEETING DATE: Regular Board Meeting: Monday, August 10, 2020 at 5:30 p.m. ¶

NEXT MEETING DATE: Regular Board Meeting: Monday, August 10, 2020 at 5:30 p.m.

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July 13, 2020 at 5:30 PM - AMENDED Agenda - Regular Meeting by Videoconference During Disaster Due to COVID - 19 Meeting ¶

July 13, 2020 at 5:30 PM - AMENDED Agenda - Regular Meeting by Videoconference During Disaster Due to COVID - 19 Meeting

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Documents (49)