Name: San Elizario ISD Board of Trustees — 2016-08-04
Start: 2016-08-04
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. SUPERINTENDENT'S REPORT ¶

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SUPERINTENDENT'S REPORT

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3. BOARD RECOGNITIONS/PRESENTATIONS ¶

BOARD RECOGNITIONS/PRESENTATIONS

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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 Over $25,000 ¶

Purchase Orders Over $25,000

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5.E. Approval of certified values as certified by the Central Appraisal District on 7/25/16 ¶

Approval of certified values as certified by the Central Appraisal District on 7/25/16

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5.F. Resolution stating review of investment policy, investment strategies and designation of investment officer ¶

Resolution stating review of investment policy, investment strategies and designation of investment officer

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5.G. Resolution for authorized investment and financial institutions ¶

Resolution for authorized investment and financial institutions

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5.H. Resolution for independent sources for investment training ¶

Resolution for independent sources for investment training

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5.I. Resolution for certificates of deposit ¶

Resolution for certificates of deposit

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5.J. Approval of minutes as follows: Special meeting June 15, 2016; Regular meeting July 13, 2016 and Special meeting July 27, 2016 ¶

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Approval of minutes as follows: Special meeting June 15, 2016; Regular meeting July 13, 2016 and Special meeting July 27, 2016

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5.K. Approval of revised and updated 2016-17 Athletic Stipends ¶

Approval of revised and updated 2016-17 Athletic Stipends

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5.L. Resolution regarding Hazardous Traffic conditions for 2016-2017 school year ¶

Resolution regarding Hazardous Traffic conditions for 2016-2017 school year

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5.M. Approval of Easement for El Paso Electric Company at San Elizario High School ¶

Approval of Easement for El Paso Electric Company at San Elizario High School

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6. REPORTS ¶

REPORTS

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6.A. Athletics ¶

Athletics

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6.B. Human Resources ¶

Human Resources

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6.C. Support Services ¶

Support Services

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6.D. Bond Update ¶

Bond Update

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6.E. 2016 STAAR End of Course Final Preliminary Performance Report ¶

2016 STAAR End of Course Final Preliminary Performance Report

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7. NEW BUSINESS/ACTION ITEMS ¶

NEW BUSINESS/ACTION ITEMS

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7.A. Consider request for use of facilities by Carlos Gonzalez for softball program ¶

Consider request for use of facilities by Carlos Gonzalez for softball program

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7.B. Consider approval of Student Code of Conduct for 2016-2017 school year ¶

Consider approval of Student Code of Conduct for 2016-2017 school year

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7.C. The Board declares the assets listed as surplus and authorizes administration to sell or dispose of them by any reasonable means. ¶

The Board declares the assets listed as surplus and authorizes administration to sell or dispose of them by any reasonable means.

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7.D. Consider Proposals for Alarcon Elementary School Parking Lot & Playground Area, approval of purchase order (RFP#17-1025) and approval of Construction Agreement with contractor ¶

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Consider Proposals for Alarcon Elementary School Parking Lot & Playground Area, approval of purchase order (RFP#17-1025) and approval of Construction Agreement with contractor

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7.E. Approval of Policy BBG (Local) regarding board travel (First Reading) ¶

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Approval of Policy BBG (Local) regarding board travel (First Reading)

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7.F. Approval of TASB Policy Update #105 (First Reading) ¶

Approval of TASB Policy Update #105 (First Reading)

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7.G. Consider renewal of Lease between San Elizario ISD and Organizacion Progresiva ¶

Consider renewal of Lease between San Elizario ISD and Organizacion Progresiva

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

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

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9.A. Employment of contractual personnel ¶

Employment of contractual personnel

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9.B. Employment of non-contractual personnel ¶

Employment of non-contractual personnel

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9.C. Termination of non-contractual personnel ¶

Termination of non-contractual personnel

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August 10, 2016 at 5:30 PM - Regular Meeting Meeting Type: Regular Posted 8-4-16 SEISD Administration Office 1050 Chicke ¶

August 10, 2016 at 5:30 PM - Regular Meeting Meeting Type: Regular Posted 8-4-16 SEISD Administration Office 1050 Chicke

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August 10, 2016 at 4:30 PM - Policy Commitee Meeting Meeting Type: Regular Posted 8-4-16 SEISD Administration Office 105 ¶

August 10, 2016 at 4:30 PM - Policy Commitee Meeting Meeting Type: Regular Posted 8-4-16 SEISD Administration Office 105

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August 9, 2016 at 4:30 PM - Finance Committee Meeting Meeting Type: Finance Posted 8-4-16 SEISD Administration Office 10 ¶

August 9, 2016 at 4:30 PM - Finance Committee Meeting Meeting Type: Finance Posted 8-4-16 SEISD Administration Office 10

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Documents (44)