September 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 - Carmen Rubner
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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. Recognition(s):
PES PK-5 students of the month PES teacher and support staff of the month LRFMS teacher and support staff of the month PHS teacher and support staff of the month |
3. Approve the Minutes of the Regular Meeting on August 16th, 2023
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4. Approve the Minutes of the Special Meeting on September 8, 2023
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5. 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. |
6. Informational Item: District Security Audit Report - Chief Nunez
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7. Informational Update- COVID 19 Protocals
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8. Information Update: National Board Cohort
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9. Information Update: TASB Salary Study
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10. Informational Update - COVID 19 procedures.
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11. Informational Update: District Apartment/House Leases
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12. Informational Item District Sick Leave Bank
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13. Discussion and consideration of the Presidio County Agriculture Extension Agent and Adjunct faculty of Presidio ISD.
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14. Discussion and Consideration for Approval of Presidio County Appraisal District (PCAD) Budget for 2024.
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15. Discussion and Consideration of resolution to nominate a Presidio ISD board member to serve on the Presidio County Appraisal District board.
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16. Discussion and Consideration of Board Policy DEC (LOCAL)
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17. Discussion and Consideration of Board Policy DB (local)
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18. Discussion and Consideration of purchase of Special Education bus.
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19. Discussion and Consideration of Optional Flexible School Day Program
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20. Discussion and Consideration of District Goals for School Year 2023-2024
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21. Discussion and consideration of the fee structure of HS scoreboard advertising
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22. Discussion and Consideration of MOU with Cibolo Creek Ranch
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23. 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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23.A. Personnel Update
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24. 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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25. Superintendent's Report:
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25.A. Superintendent's Travel:
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25.B. Board Travel:
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25.C. Attendance and Enrollment:
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25.D. Next Regular Board Meeting on October 18, 2023
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26. Adjournment
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