August 23, 2023 at 5:30 PM - Special Meeting
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1. GENERAL FUNCTIONS
Presenter:
Mr. Eduardo Chavez, Board President
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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:
Mr. Eduardo Chavez, Board President
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2. NEW BUSINESS / BOARD ACTION ITEMS
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2.A. Public Hearing on Proposed Tax Rate for the 2023-2024 fiscal year
Presenter:
Mr. Norberto Rivas, Chief Financial Officer
Attachments:
()
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2.B. Consider and possible Board action on Adoption of Resolution Setting Tax Rate for the 2023-2024 School Year
Presenter:
Mr. Norberto Rivas, Chief Financial Officer
Attachments:
()
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3. CONSENT AGENDA - Consider and possible Board action on
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3.A. Financial Reports
Presenter:
Mr. Norberto Rivas, Chief Financial Officer
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3.A.1. Purchase Orders exceeding $25,000.00
Attachments:
()
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3.B. Consider and possible Board action to approve final payment to AREDi Enterprises, LLC for the construction of monument at Fernie Madrid Eagle Park PO# 47996
Presenter:
Mr. Norberto Rivas, Chief Financial Officer
Attachments:
()
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3.C. Consider and possible board action on acceptance of certified values as Certified by the Chief Appraiser on July 25, 2023
Presenter:
Mr. Norberto Rivas, Chief Financial Officer
Attachments:
()
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3.D. Consider and possible board action to approve Contract/off-duty Peace Officer's Pay Rate
Presenter:
Ms. Blanca Cruz, Executive Director - Human Resources
Attachments:
()
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3.E. Consider and possible Board action to approve the Revised Student Code of Conduct 2023-2024
Presenter:
Dr. Rogelio Segovia, Associate Superintendent
Attachments:
()
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3.F. Consider and possible board action to approve NCCER High School Builder Program Integrity Agreement
Presenter:
Ms. Sandra Sanchez, Career & Technical Education Administrator
Attachments:
()
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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 regarding the Administration's recommendation for the Principal position at San Elizario High School
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4.C. Discussion regarding adoption of resolution by SEISD to be in compliance with HB 3.
Presenter:
Dr. Rogelio Segovia, Associate Superintendent, and Mr. Jesus Martinez, Executive Director - Support Services
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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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5.A. Discussion and possible action to approve the Administration's recommendation for the Principal position at San Elizario High School
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5.B. Discussion and possible action regarding adoption of resolution to be in compliance with HB 3.
Presenter:
Dr. Rogelio Segovia, Associate Superintendent, and Mr. Jesus Martinez, Executive Director - Support Services
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6. NEXT MEETING DATE:
Special Board Meeting: Wednesday, September 20, 2023 |
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7. ADJOURNMENT
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