January 15, 2025 at 6:30 PM - Regular Meeting
Agenda |
---|
1. Call to Order, Roll Call, Pledge of Allegiance, Mission and Vision Statements
|
2. Superintendent Recognitions and Updates
|
2.A. January 2025 Board Appreciation Month
|
2.B. El Paso Community College Art Contest Participants / Winners
|
2.C. Hometown Hero Award Presented by Association of Migrant Educators of Texas - Rosa Macias
|
2.D. Bladez N Fadez - Mr. Orlando Olmos
|
2.E. Superintendent Updates
|
3. Communication and Visitors
|
4. District Employees and Officers
|
4.A. 2023 - 2024 New Hires
|
4.B. Fabens ISD Teachers of the Year Announcements
|
4.C. Approval of the Resolution Regarding Employee Pay during District Closure Day(s) and Two (2) Hour Delay Start(s)
Attachments:
(
)
|
5. Consent Agenda
|
5.A. Minutes of the Regular Board Meeting, November 13, 2024
Attachments:
(
)
|
5.B. Minutes of the Special Board Meeting, November 21, 2024
Attachments:
(
)
|
5.C. Fabens ISD Monthly Financial Reports / Federal Expenditures
Attachments:
(
)
|
5.D. 2025 - 2026 West Texas Food Coop Interlocal Agreement
Attachments:
(
)
|
5.E. Fabens ISD and The University of Texas Health Science Center at Houston Memorandum of Understanding
Attachments:
(
)
|
5.F. Region 19 2024- 2025 School Board Member / Superintendent Continuing Education Services Agreement
Attachments:
(
)
|
6. Student Outcomes
|
6.A. Learning Acceleration Support Opportunities Math Instructional Framework Presentation
Description:
2023 - 2024 Fabens ISD Annual Report
Attachments:
(
)
|
7. Board of Trustees Business
|
7.A. 2023 - 2024 Annual Financial and Compliance Audit Report
|
7.B. Review and Approval of the Fabens ISD 2025 - 2026 Academic Calendar
|
7.C. El Paso Central Appraisal District (EPCAD)Property Value Study Resolution
|
7.D. Discussion and Possible Action on Fabens ISD Local Policy DH - Employee Standards of Conduct
|
7.E. Request For Logistics/Details for Request for Proposal (RFP) for Financial Audit
|
7.F. Region 19 Team Building - Team of Eight Conference
Attachments:
(
)
|
7.G. Fabens ISD Board Operating Procedures Update
Attachments:
(
)
|
7.H. Closed Session per Texas Government Code 551.074 for Discussion / Selection of Superintendent Evaluation Instrument
|
7.I. Reconvene from Closed Session for Possible Action on Superintendent Evaluation Instrument
|
8. Adjourn
|