October 25, 2023 at 6:30 PM - Regular Meeting
Agenda |
---|
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):
PK-5 - Teacher and Support Staff of the Month 6-8 - Students, Teacher and Support Staff of the Month 9-12 - Teacher and Support Staff of the Month Graduating Student: Alejandro Rodriguez Trujillo - Blue Devil Academy Director Samuel Aguilar - Presenting Diploma Principal Month designated by the governor - HR Month designated by the governor |
3. Approve the Minutes of the Regular Meeting on Sept. 21, 2023
|
4. 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. |
5. Information Update: District Attendance Program - Keep Kids in School - Joel Nunez
|
6. Information Update: Big Bend Regional Hospital - Rick Flores
|
7. Information Update: District Counselor - Victor Hernandez
|
8. Informational Update - Board Policy DB Local
|
9. Information Update: Retention Stipends
|
10. Informational Update - Sick Leave bank
|
11. Informational Update: Texas Lead Testing in School
|
12. Discussion and Consideration of Quarterly Investment Report - Raquel Baeza
|
13. Discussion and Consideration to Approve Proposed Tax Deeds on Behalf of Presidio ISD.
|
14. Discussion and Consideration of Flu Shots for district employees.
|
15. Discussion and Consideration of Incentive Bonus
|
16. Discussion and Consideration of Amendments to the District of Innovation Plan.
|
17. 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.
|
17.A. Consultation with Attorney
|
18. 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.
|
19. Discussion and Consideration of RFP for Lucy Rede Franco Middle School and Presidio High School roofs.
|
20. Discussion and Consideration of RFP for fencing middle school and block wall at elementary school.
|
21. Discussion and Consideration of Board Travel
|
22. Superintendent's Report:
|
22.A. Informational Item - Ribbon Week Activities
|
22.B. Superintendent's Travel:
|
22.C. Board Travel:
|
22.D. Attendance and Enrollment:
|
22.E. Special Meeting Nov. 13 5:00 P.M. - Superintendent Search Planning Session
|
22.F. Next Regular Board Meeting on Nov. 15, 2023
|
23. Adjournment
|