August 27, 2025 at 6:30 PM - Regular Meeting
Agenda |
---|
1. Call to Order:
|
1.A. Establishment of Quorum - Perla Natividad, 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. Public Hearing to Discuss the District's 2025-2026 Proposed Budget and Tax Rate.
|
3. Discussion and possible approval of Certified Taxable Values for 2025.
|
4. Discussion and possible approval of adopting the 2025-2026 proposed budget.
|
5. Discussion and possible approval of Tax Rate for 2025-2026.
|
6. Recognition(s):
District / Campus Administration Team P - TAP teachers and mentors |
7. Approve the Minutes of the Regular Meeting on July 23, 2025
|
8. Approve the Minutes of the Special Meeting on July 30, 2025.
|
9. Approve the Minutes of the Special Meeting on August 2, 2025.
|
10. Approve the Minutes of the Special Meeting on August 7, 2025.
|
11. 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. |
12. Information Update: Accountability Rating 2024-2025.
|
13. Information Update - District Website / Parent Square
|
14. Discussion and possible approval of budget amendments - Raquel Baeza
|
15. Discussion and possible approval of Unemployment Compensation Renewal - Mrs. Baeza
|
16. Discussion and possible approval of TASB Workers' Complensation Program - Mrs. Baeza
|
17. Discussion and possible approval of Resolution of Investment Sources - Mrs. Baeza
|
18. Discussion and possible approval of Board Review of the PISD Investment Program - Mrs. Baeza
|
19. Discussion and possible approval of Bank Authorization Resolution Board - Mrs. Baeza
|
20. Discussion and possible approval of SHAC committee membership - Ms. Ramos
|
21. Discussion and possible approval of Cooperative Working Agreement Between Presidio ISD and Tri-County Juvenile Probation Department
|
22. Information Update - Safe and Supportive School Program Team
|
23. Discussion and possible approval of Interlocal Cooperation Agreement for Tax Assessment and Collection.
|
24. Discussion and possible approval of recruitment fee for recruiting employees.
|
25. Discussion only possible lease with Preventative Care Health Services.
|
26. Discussion and possible approval of Interlocal Agreement with Preventative Care Health Services - Dental Clinic.
|
27. Closed Meeting - The Board will enter into closed session pursuant to the Texas Open Meetings Act, Section 551.072, 551.076 of the Texas Government Code: The Board will take no vote or action in Closed Session.
|
27.A. Closed Meeting Topic
|
27.A.1. Safety and Security Update
|
28. Return to Open Session to take action as needed on items discussed in Closed Session under the Texas Open Meetings Act, Section 551.089 of the Texas Government Code.
|
29. Discussion and possible approval of Board Travel
|
30. Discussion and consideration of board goal-setting date and time and Evaluating and Improving Student Outcomes (EISO) board training,
|
31. Superintendent's Report:
|
31.A. Superintendent's Travel:
|
31.B. Board Travel:
|
31.C. Attendance and Enrollment:
|
31.D. Next Regular Board Meeting on Sept. 24, 2025
|
32. Adjournment
|