January 13, 2021 at 5:30 PM - Regular Meeting
Amended agenda
Agenda |
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1. GENERAL FUNCTIONS
Presenter:
Mrs. Sandra Licon, Board Chair
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1.A. Call Meeting to Order
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1.B. Roll Call
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1.C. Pledge of Allegiance
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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.
Presenter:
Mrs. Sandra Licon, Board Chair
Description:
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.
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2. OPEN FORUM (five minute limit)
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3. DISTRICT RECOGNITION
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3.A. School Board Appreciation Month
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3.A.1. Proclamation from State of Texas, Governor Greg Abbott
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3.A.2. Proclamation from City of San Elizario Mayor
Presenter:
Mayor Antonio Araujo
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3.B. San Elizario Recognition of Fall Retirees
Presenter:
Mrs. Blanca Cruz, Human Resources
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3.C. Teacher and Employee of the month for Borrego Elementary School
Presenter:
Mrs. Teresa Wilks, Principal
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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:
Description:
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:
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4.A. Discussion on Employee / Board / Superintendent Communication
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4.B. Discussion on the employment of the following:
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4.B.1. Contractual Personnel
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5. 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
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6.A. Discussion and possible action to approve order calling for general trustee election on May 1, 2021, and other matters incident thereto
Presenter:
Mrs. Priscilla Mata, Legal Counsel
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6.B. Discussion on Pathway of Champions
Presenter:
Dr. Jeannie Meza-Chavez, Superintendent and Cabinet Team
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7. FOCUS ON STUDENT OUTCOME GOALS
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7.A. Borrego Elementary School - Monitoring Student Progress
Presenter:
Mrs. Teresa Wilks, Principal
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8. CONSENT AGENDA - Consider and possible Board action on
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8.A. Financial Reports
Presenter:
Mr. Norberto Rivas, Chief Financial Officer
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8.A.1. Tax Report
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8.A.2. Financial Statements
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8.A.3. Investment Report
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8.B. Goal Progress Monitoring
Presenter:
Dr. Jeannie Meza-Chavez, Superintendent and Dr. Rogelio Segovia, Associate Superintendent and Ms. Lisa Renegar, Research and Evaluation
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8.B.1. GPM 2.2 - The percentage of 3rd grade students who perform at the Master's Level for Reading on the District Benchmark will increase from 16% in November 2019 to 30% by June 2024.
Presenter:
Ms. Lisa Renegar, Research and Evaluation
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8.B.2. GPM 2.3 - The percentage of 8th grade students who perform at the Master's Level for 8th grade Mathematics on the District Benchmark will increase from 15% in December 2018 to 30% by June 2024.
Presenter:
Ms. Lisa Renegar, Research and Evaluation
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8.B.3. GPM 2.4 - The percentage of high school students who perform at the Master's Level for Reading on the District Benchmark will increase from 3% in January 2019 to 30% by June 2024.
Presenter:
Ms. Lisa Renegar, Research and Evaluation
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8.C. MOU - SEISD and UTEP Research - Practice Partnership
Presenter:
Dr. Rogelio Segovia, Associate Superintendent
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8.D. Proclamation 2021 List of PK Committee Members
Presenter:
Ms. Susana Frescas, Instructional Programs Coordinator
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8.E. Memorandum of Agreement between the San Elizario ISD and the Boys & Girls Clubs of El Paso
Presenter:
Dr. Rogelio Segovia, Associate Superintendent
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8.F. Consider approval of minutes for the following:
Presenter:
Board of Trustees
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8.F.1. December 9, 2020 - Regular Board meeting
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8.F.2. December 17, 2020 - Special Board Meeting
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8.G. Corrected Board Meeting minutes for Board Meeting held on November 12, 2020
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8.H. 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 an reasonable means
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8.H.1. Support Services Department
Presenter:
Mr. Jesus Martinez, Support Services Director
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9. REPORTS / INFORMATION / PRESENTATION
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9.A. Curbside Meal Service Update (Information)
Presenter:
Mr. Raul Jacques, Child Nutrition Services Director
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9.B. Update on Expectations for Grading, Reporting Student Progress and Homework (Information)
Presenter:
Dr. Rogelio Segovia, Associate Superintendent
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9.C. Texas Education Agency Pauses A - F Ratings for 2020 - 21 School Year (Information)
Presenter:
Dr. Jeannie Meza-Chavez, Superintendent
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10. NEXT MEETING DATE:
Special Board Meeting: Mission: Progressing Together Tuesday, February 9, 2021 at 9:00 a.m. (Spanish) Special Board Meeting: Mission: Progressing Together Tuesday, February 9, 2021 at 1:00 p.m. (English) Regular Board Meeting: Wednesday, February 10, 2021 at 5:30 p.m. |
11. ADJOURNMENT
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