Name: San Elizario ISD Board of Trustees — 2017-09-07
Start: 2017-09-07
Location: San Elizario ISD

1. GENERAL FUNCTIONS ¶

GENERAL FUNCTIONS

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1.D. SEISD Vision Statement ¶

SEISD Vision Statement

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2. BOARD RECOGNITIONS ¶

BOARD RECOGNITIONS

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2.A. Recognition of students in Abuelita's Kitchen ¶

Recognition of students in Abuelita's Kitchen

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3. INFORMATION/PRESENTATIONS ¶

INFORMATION/PRESENTATIONS

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3.A. Superintendent's Report ¶

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Superintendent's Report

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3.B. Self-Assessment School Board Survey ¶

Self-Assessment School Board Survey

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3.C. Donations ¶

Donations

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3.C.1. Backpacks from Glasheen, Valles & Inderman Law Firm (150 backpacks with supplies) ¶

Backpacks from Glasheen, Valles & Inderman Law Firm (150 backpacks with supplies)

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3.C.2. Donation by Dr. Ruja for sports physicals for student athletes ¶

Donation by Dr. Ruja for sports physicals for student athletes

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4. OPEN FORUM (five min. limit) ¶

OPEN FORUM (five min. limit)

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5.A. Tax Report ¶

Tax Report

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5.B. Financial Statements ¶

Financial Statements

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5.C. Investment Report ¶

Investment Report

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5.D. Purchase Orders Exceeding $25,000 ¶

Purchase Orders Exceeding $25,000

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5.E. T-TESS Second Appraisers ¶

T-TESS Second Appraisers

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5.F. Approval of minutes for July 24, 2017 special meeting and August 9, 2017 regular meeting ¶

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Approval of minutes for July 24, 2017 special meeting and August 9, 2017 regular meeting

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5.G. Policy DC (local) Update--Employee Practices ¶

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Policy DC (local) Update--Employee Practices

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5.H. Advocacy Resolution - Culture of Voting ¶

Advocacy Resolution - Culture of Voting

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5.I. Braille Reading and Writing Course ¶

Braille Reading and Writing Course

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5.J. Approval of ASO Agreement with CIGNA ¶

Approval of ASO Agreement with CIGNA

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5.K. JJAEP Agreement for 2017-2018 ¶

JJAEP Agreement for 2017-2018

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5.L. Job Descriptions ¶

Job Descriptions

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5.L.1. Special Education Instructional Specialist (New) ¶

Special Education Instructional Specialist (New)

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5.L.2. Director-Food Service ¶

Director-Food Service

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5.L.3. Food Service Manager (High School) ¶

Food Service Manager (High School)

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5.L.4. Food Service Manager (Elementary & Middle School) ¶

Food Service Manager (Elementary & Middle School)

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5.L.5. Food Service Worker ¶

Food Service Worker

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5.M. MOU with Region 19 Head Start for Preschool Programs for 2017-2018 ¶

MOU with Region 19 Head Start for Preschool Programs for 2017-2018

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5.N. Contract Between Western New Mexico Univ. and San Elizario ISD for School of Social Work ¶

Contract Between Western New Mexico Univ. and San Elizario ISD for School of Social Work

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5.O. Educational Experience Affiliation and a Program Agreement between San Elizario ISD and University of Texas at El Paso ¶

Educational Experience Affiliation and a Program Agreement between San Elizario ISD and University of Texas at El Paso

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5.P. MOU with Greater El Paso Association of Realtors ¶

MOU with Greater El Paso Association of Realtors

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6. REPORTS ¶

REPORTS

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6.A. Report by Workforce Solutions Borderplex ¶

Report by Workforce Solutions Borderplex

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6.B. Bee Pollinator Project -Auburn University/City of San Elizario ¶

Bee Pollinator Project -Auburn University/City of San Elizario

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6.C. Athletics Report ¶

Athletics Report

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6.D. Support Services ¶

Support Services

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6.E. Bond Update ¶

Bond Update

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6.F. Administrative Regulation EHBAF-Special Education Video and Audio Monitoring ¶

Administrative Regulation EHBAF-Special Education Video and Audio Monitoring

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6.G. District/Campus State Accountability Results 2017 ¶

District/Campus State Accountability Results 2017

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7. NEW BUSINESS/ACTION ITEMS ¶

NEW BUSINESS/ACTION ITEMS

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7.A. Discussion and possible action on Agreement with Project BRAVO, Inc. ¶

Discussion and possible action on Agreement with Project BRAVO, Inc.

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7.B. Discussion and possible action on District Calendar Amendment ¶

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Discussion and possible action on District Calendar Amendment

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7.C. Discussion and possible action on Proposed District Goals for 2017-2018 ¶

Discussion and possible action on Proposed District Goals for 2017-2018

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7.D. Discussion and possible action on Resolution regarding Multi-Family Housing Developments ¶

Discussion and possible action on Resolution regarding Multi-Family Housing Developments

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7.E. Discussion and possible action on School Board Operating Procedures ¶

Discussion and possible action on School Board Operating Procedures

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7.F. Discussion and possible action on Board Activity Calendar ¶

Discussion and possible action on Board Activity Calendar

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7.G. Discussion and possible action on date for School Board Training - Level II Team Building Session ¶

Discussion and possible action on date for School Board Training - Level II Team Building Session

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7.H. Discussion and Possible Action on Use of Owners Contingency with ESA Construction for GEMS Kitchen Expansion & Cafetorium Remodel for Change Order ¶

Discussion and Possible Action on Use of Owners Contingency with ESA Construction for GEMS Kitchen Expansion & Cafetorium Remodel for Change Order

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8.A. Employment of contractual personnel ¶

Employment of contractual personnel

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8.B. Employment of non-contractual personnel ¶

Employment of non-contractual personnel

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8.C. Termination of non-contractual personnel ¶

Termination of non-contractual personnel

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8.D. Discussion and possible action on Superintendent's Secretary's Salary ¶

Discussion and possible action on Superintendent's Secretary's Salary

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9. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE ACTION ON THE MATTERS DISCUSSED IN EXECUTIVE SESSION ¶

THE BOARD WILL RETURN TO OPEN SESSION TO TAKE ACTION ON THE MATTERS DISCUSSED IN EXECUTIVE SESSION

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September 13, 2017 at 5:30 PM - Regular Meeting Meeting Type: Regular Posted 9-7-17 SEISD Administration Office 1050 Chi ¶

September 13, 2017 at 5:30 PM - Regular Meeting Meeting Type: Regular Posted 9-7-17 SEISD Administration Office 1050 Chi

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Documents (62)