March 26, 2024 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 - Students of the month PK- Said Lopez K- Leah Lujan 1st - Myah Leyva 2nd - Sofia Dominguez 3rd - Zolanch Venegas 4th - Isabella Munoz Villa 5th - Alisson Alvarez PES - Teacher and Support Staff of the month LRFMS - Teachers Mayra Lujan and Jennifer Teves PHS - Teacher Michelle Kortan Support Staff Gisella Salazar Rio Bravo Ranch |
3. Approve the Minutes of the Regular Meeting on Feb. 21, 2024
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4. Approve the Minutes of the Special Meeting on Feb. 19, 2024
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5. Approve the Minutes of the Special Meeting on Feb. 20, 2024
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6. Approve the Minutes of the Special Meeting on March 13, 2024
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7. 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. |
8. Information Update: EMS Services - Joel Nunez
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9. Information Update: Emergency Operations Plan - Joel Nunez
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10. Discussion, Consideration and Action on Armoured One to Install Window Film at Presidio Elementary School. Lucy Rede Franco Middle School, and Presidio High School.
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11. Discussion, Consideration and Action on Interlocal Agreement with Preventative Care Health Service - Dental Clinic.
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12. Discussion, Consideration and Action on the District Calendar for the 2024-2025 school year.
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13. Discussion and possible action regarding Board Policy DED (Local)
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14. Discussion, Consideration and Action on SECO Grant.
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15. Discussion Consideration and Action on allowing Homeschool Students to participate in UIL activities.
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16. Discussion, Consideration and Action on Proposed Tax Deeds on Behalf of the Presidio Independent School District.
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17. Discussion, Consideration and Action on Renewing Audit Firm Contract with Bolinger, Segars, Gilbert $ Moss L.L.P. for the 2024-2025 School Year.
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18. 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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18.A. 2024 -2025 Adminisrator Contracts
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18.B. Personnel - Retirements, Resignations, Reassignments
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18.C. Discussion and Consideration of new superintendent employment contract.
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19. 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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20. Discussion, Consideration and Approval of New Superintendent, subject to approval of TEA waiver.
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21. Discussion, Consideration and approval of the new superintendent's employment contract, subject to approval of TEA waiver.
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22. Discussion, Consideration and Action concerning TEA Waiver Application regarding Superintendent Certification Pursuant to Texas Education Code 21.003 (c)
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23. Discussion, Consideration and Action on Administrator Contracts for the 2024-2025 School Year.
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24. Discussion and Consideration of Board Travel
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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. Summer Leadership Institute (SLI) Conference June 12 -15, 2024 Registration Opens April 16, 2024
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25.D. Attendance and Enrollment:
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25.E. Next Regular Board Meeting on April 17, 2024
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26. Adjournment
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