Board of Trustees — San Elizario ISD
- 40 documents
Documents (40)
1. GENERAL FUNCTIONS (other) ¶
GENERAL FUNCTIONS (other)
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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) (exempt) ¶
OPEN FORUM (five minute limit) (exempt)
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3. CONSENT AGENDA (structure) - Consider and possible Board action on ¶
CONSENT AGENDA (structure) - Consider and possible Board action on
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3.A. Consider approval of minutes for the following: ¶
Consider approval of minutes for the following:
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3.A.1. May 13, 2020 ¶
May 13, 2020
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3.A.2. May 20, 2020 ¶
May 20, 2020
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3.A.3. May 27, 2020 ¶
May 27, 2020
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3.B. Financial Reports ¶
Financial Reports
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3.B.1. Tax Report ¶
Tax Report
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3.B.2. Financial Statements ¶
Financial Statements
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3.B.3. Investment Report ¶
Investment Report
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3.C. Monitoring Board Self - Constraints - (V3) ¶
Monitoring Board Self - Constraints - (V3)
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3.C.1. Discussion and possible Board action to approve Board Self - Constraint 2 ¶
Discussion and possible Board action to approve Board Self - Constraint 2
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3.D. Monitoring Superintendent's Constraints (V4) ¶
Monitoring Superintendent's Constraints (V4)
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3.D.1. Discussion and possible action to approve Superintendent's Constraint C1 - CPM 1.2 ¶
Discussion and possible action to approve Superintendent's Constraint C1 - CPM 1.2
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3.E. 2020 - 2021 Timeline for Accelerated Instruction Waiver ¶
2020 - 2021 Timeline for Accelerated Instruction Waiver
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3.F. 2020 - 2021 Staff Development Waiver ¶
2020 - 2021 Staff Development Waiver
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3.G. Waiver for Instructional Materials Inventory ¶
Waiver for Instructional Materials Inventory
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3.H. Discussion and possible action to approve Traveler's Liability Release Agreement in Exchange for Payment to Cover Property Damage at Alarcon Elementary School ¶
Discussion and possible action to approve Traveler's Liability Release Agreement in Exchange for Payment to Cover Property Damage at Alarcon Elementary School
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3.I. Discussion, review, and possible Board action to approve Board's Time Use Tracker for the following: ¶
Discussion, review, and possible Board action to approve Board's Time Use Tracker for the following:
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4. REPORTS / INFORMATION / PRESENTATION ¶
REPORTS / INFORMATION / PRESENTATION
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4.A. Board of Trustees 2020 - 2021 Meeting Dates ¶
Board of Trustees 2020 - 2021 Meeting Dates
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4.B. Budget Workshop 2020 - 2021 Budget ¶
Budget Workshop 2020 - 2021 Budget
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5.A. Discussion on Employee / Board / Superintendent Communication ¶
Discussion on Employee / Board / Superintendent Communication
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5.B. Discussion on termination of the following: ¶
Discussion on termination of the following:
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5.B.1. Non-contractual personnel ¶
Non-contractual personnel
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5.B.2. Contractual Personnel ¶
Contractual Personnel
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5.C. Discussion on the employment of the following: ¶
Discussion on the employment of the following:
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5.C.2. Non-Contractual Personnel ¶
Non-Contractual Personnel
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6. 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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7. NEXT MEETING DATE: Budget Adoption Meeting: Monday, June 15, 2020 at 5:30 p.m. Regular Board Meeting: Monday, July 13, 2020 at 5:30 p.m. ¶
NEXT MEETING DATE: Budget Adoption Meeting: Monday, June 15, 2020 at 5:30 p.m. Regular Board Meeting: Monday, July 13, 2020 at 5:30 p.m.
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June 8, 2020 at 5:30 PM - Regular Meeting by Videoconference During Disaster Due to COVID - 19 Meeting Type: Regular 6/2 ¶
June 8, 2020 at 5:30 PM - Regular Meeting by Videoconference During Disaster Due to COVID - 19 Meeting Type: Regular 6/2
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