August 3, 2020 at 5:00 PM - Special Meeting by Videoconference During Disaster Due to COVID-19
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1. GENERAL FUNCTIONS
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1.A. Call 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
Presenter:
Mrs. Sandra Licon, Board President
Description:
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.
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2. OPEN FORUM (five minute limit) (exempt)
Attachments:
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3. NEW BUSINESS / BOARD ACTION ITEMS
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3.A. Discussion and possible action to approve Operation Connectivity Interlocal Acquisition Agreement with Region 4 Education Service Center for technology purchases
Presenter:
Mr. Norberto Rivas, Chief Financial Officer
Attachments:
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3.B. Consider and possible Board action to approve Purchase Order #40604 to Dell Marketing L.P. for $195,600
Presenter:
Mr. Norberto Rivas, Chief Financial Officer
Attachments:
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4. EXECUTIVE SESSION
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 regarding Administration’s recommendation for the Assistant Principal position at Ann M. Garcia-Enriquez Middle School
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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 Administration’s recommendation for the Assistant Principal position at Ann M. Garcia-Enriquez Middle School
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6. NEXT MEETING DATE: Regular: Monday, August 10, 2020 at 5:30 p.m.
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7. ADJOURNMENT
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