May 15, 2024 at 6:30 PM - Regular Meeting

1. Call to Order:
 

1.A. Establishment of Quorum - Iris Galindo, Board President
 

1.B. Pledge to American and Texas Flags
 

1.C. Prayer - Carmen Rubner
 

1.D. Announcement: Notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Section 551.043 of the Texas Government Code
 

2. Recognition(s):

AEP/DAEP Staff: Samuel Aguilar,  Angelica Aguilar, Nathalia Melendez

PHS teacher and support staff: Senia Armendariz Ysla Castro

LRFMS teacher and support staff 

PES teacher and support staff: Brenda Munoz Alma Carrasco
 

3. Approve the Minutes of the Regular Meeting on April 17, 2024
 

4. Approve the Minutes of the Special Meeting on May 2, 2024
 

5. Open Forum - Public Participation (Please complete the form)

We greatly appreciate those individuals who have requested to speak to the Board during Open Forum. We are bound by certain time constraints in order to cover all the items on the agenda, and therefore, must limit presentations to five minutes.  

Please respect the rights of others in your presentation. Presenters should not be disrespectful, use inappropriate language or be insulting to persons who do not have an opportunity to respond. The Board may only listen to presentations. It cannot respond, engage in discussions, or answer questions from presenters and cannot take action upon any matter presented in Open Forum. But, we will give all presentations our serious consideration. 

Thank you.
 

6. Informational Update: Summer School - Summer School Admin
 

7. Informational Update: Summer STEM camp - Middle School Admin
 

8. Information Update: Graduation - Belinda Dolino
 

9. Information Update: TASB Policy Updates
 

10. Informational Update - Donations
 

11. Discussion, consideration and possible approval of budget amendments - Raquel Baeza.
 

12. Discussion, consideration and possible approval of student accident athletic/activity insurance.
 

13. Discussion Consideration and possible approval of EdLink 18 contract for technology/internet services.
 

14. Discussion, consideration and possible approval of Dual Credit Academic Agreement MOU with Sul Ross State University.
 

15. Discussion, consideration and possible approval of amendment ot DOI plan approved by DWEIC committee.
 

16. Closed Meeting - The Board will enter into closed session pursuant to the Texas Open Meetings Act, Section 551.071, 551.074 of the Texas Government Code: The Board will take no vote or action in Closed Session. 
 

16.A. Closed Meeting Topic
 

16.A.1. Personnel Update - Resignations, Retirements
 

17. Return to Open Session to take action as needed on items discussed in Closed Session under the Texas Open Meetings Act, Section 551.071, 551.074 of the Texas Government Code.
 

18. Discussion and Consideration of Board Travel
 

19. Superintendent's Report:
 

19.A. Superintendent's Travel:
 

19.B. Board Travel:
 

19.C. PISD Luncheon - Recognitions/Retirements: May 24, 2024
 

19.D. Attendance and Enrollment:
 

19.E. Next Regular Board Meeting on June 26, 2024

 

20. Adjournment