June 21, 2023 at 6:30 PM - Regular Meeting
Agenda |
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1. Call to Order:
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1.A. Establishment of Quorum - Iris Galindo, Board President
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1.B. Pledge to American and Texas Flags
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1.C. Prayer - Ray Vasquez
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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
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2. Approve the Minutes of the Regular Board Meeting on May 17th, 2023.
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3. Approve the Minutes of the Special Board Meeting on June 5th, 2023.
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4. Approve the Minutes of the Special Board Meeting on June 10th, 2023.
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5. Recognition(s):
Interim Superintendent: Carmen Rubner |
6. 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. |
7. Information Item: Preliminary State Assessment Results
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7.A. High School - Ms. Hevila Ramos
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7.B. Lucy Rede Franco Middle School - Ms. Hevila Ramos
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7.C. Presidio Elementary - Mr. Jose Mendoza
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8. Information Item: ESSER Funds Update/Dr. Portillo
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9. Information Item: Practice Gym Construction Update/Juan Saenz
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10. Discussion and Consideration of Participation in the Region ESC18 Contract Services for the 2023-2024 School Year
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11. Discussion and Consideration of Memorandum of Understanding with The University of Texas at the Permian Basin (UTPB) Fall 2023 - Summer 2024
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12. Discussion and Consideration of TASB Property / Casualty Insurance and Risk Management Fund Workers' Compensation Program for 2023 - 2024
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13. Discussion and Consideration of Athletic Insurance
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14. Discussion and Consideration of Bank Resolution
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15. Discussion and Consideration for out of-State travel for Students and Staff
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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.
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16.A. Personnel Updates, Resignations/New Hires
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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.
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18. Discussion and Consideration of Board Travel
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19. Superintendent's Report:
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19.A. Superintendent's Travel:
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19.B. Board Travel:
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19.C. Reflection on SLI Sessions
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19.D. Summer School Update
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19.E. Board Budget Workshop - July 29, 2023 (8 A.M. - 12 P.M.)
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19.F. Next Regular Board Meeting on July 19, 2023
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20. Adjournment
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