August 21, 2024 at 6:30 PM - Regular Meeting

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. Public Hearing to Discuss the District's 2024-2025 Proposed Budget and Tax Rate.
 

3. Discussion and possible approval of Certified Taxable Values for 2024
 

4. Discussion and possible approval of adopting the 2024-2025 Proposed Budget
 

5. Discussion and possible approval of Tax Rate for 2024-2025.
 

6. Recognition(s):
 

7. Approve the Minutes of the Regular Meeting on July 24, 2024
 

8. Approve the Minutes of the Special Meeting on August 3, 2024
 

9. 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.
 

10. Discussion and possible approval of Presidio County Appraisal District (PCAD) Budget for 2025.

11. Discussion and possible approval of resolution for PCAD Excess Funds

12. Discussion and possible approval of Bank Authorization Resolution Board - Mrs. Baeza
 

13. Discussion and possible approval of budget amendments - Mrs. Baeza
 

14. Discussion and possible approval of Unemployment Compensation Renewal - Mrs. Baeza

15. Discussion and possible approval of TASB Workers’ Compensation Program - Mrs. Baeza

16. Discussion and possible approval of Resolution of Investment Sources Mrs. Baeza
 

17. Discussion and possible approval of the Board Review of the PISD Investment Program - Mrs. Baeza
 

18. Construction Update - Ruben Armendariz

19. Discussion only substitute pay:
 

20. Discussion only Presidio ISD Police Department
 

21. Discussion and possible approval of MOU with the Department of State Health Services for Preventative Dental Services.
 

22. 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. 
 

22.A. Closed Meeting Topic
 

23. 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.
 

24. Discussion and possible approval of Board Travel - txEDCON24 - San Antonio Sept 27-29, 2024
 

25. Superintendent's Report:
 

25.A. Superintendent's Travel:
 

25.B. Board Travel:
 

25.C. Attendance and Enrollment:
 

25.D. Next Regular Board Meeting on Sept. 18, 2024
 

26. Adjournment