April 17, 2024 at 6:30 PM - Regular

1. Call to Order:
 

1.A. Establishment of Quorum - Iris Galindo, Board President
 

1.B. Pledge to American and Texas Flags
 

1.C. Prayer - Carmen Rubner
 

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
 

2. Recognition(s):

PES:
LRFMS:
PHS:

Victor Polanco - BLue Devil Academy

AEP/DAEP Staff -
High School Programs:

• Skills USA
• VASE Art 
• Sun City
• UIL District Meet
• TAPT Speech Contest

3. Approve the Minutes of the Regular Meeting on March 26, 2024.
 

4. 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.
 

5. Information Update: School Health Advisory Committee (SHAC) Dr. Laura Portillo
 

6. Information Update: Special Education Program Dr. Laura Portillo
 

7. Information Update: Dyslexia Program Dr. Laura Portillo
 

8. Information Update: ESSER funds Dr. Laura Portillo.
 

9. Information Update: Technology Department Izael Valdez
 

10. Information Update: Maintenance/Transportation Ruben Armendariz
 

11. Information Update: Textbook Adoption and new course offerings. Hevila Ramos
 

12. Informational Update: RSSP - Hevila Ramos
 

13. Discussion consideration and possible action on Instructional Materials TEKS Certification for 2024-2025 School Year - Hevila Ramos
 

14. Discussion, consideration and possible action on in the quarterly investment report.
 

15. Discussion, consideration and possible action regarding TEA attendance waiver for April 8, 2024.
 

16. Discussion, consideration and possible action on board policy DED local.
 

17. Discussion, consideration and possible action on staff and student out-of-state travel.
 

18. Discussion, consideration and possible action on the donation of a yellow bus.
 

19. Discussion, consideration and possible action on Proposed Tax Deeds on Behalf of the Presidio Independent School District
 

20. 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. 
 

20.A. Closed Meeting Topic
 

20.A.1. 2024 - 2025 Teacher Contracts 
 

20.A.2. Personnel - Retirements, Resignations, Reassignments
 

21. 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.
 

22. Discussion and Consideration of Teacher Contracts for the 2024-2025 School Year
 

23. Discussion and Consideration of Board Travel
 

23.A. Board Training Opportunities:

TASB Spring Workshop Alpine May 8, 2024

Summit Leadership Institute (SLI) Conference - 
San Antonio- June 12 - 15, 2024
Ft. Worth - June 19 - 22, 2024

TASB Training May 8, 2024, Alpine TX

txEDCON24- Sept. 26 - 29, 2024 -  San Antonio

 

24. Superintendent's Report:
 

24.A. Superintendent's Travel:
 

24.B. TASB Salary Study Update
 

24.C. Board Travel:
 

24.D. Attendance and Enrollment:
 

24.E. Next Regular Board Meeting on May 22, 2014
 

25. Adjournment