March 4, 2025 at 5:30 PM - Board Workshop
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1. GENERAL FUNCTIONS-OTHER
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1.A. Call to Order
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1.B. Roll Call
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2. OPEN FORUM-OTHER
Any person wishing to address the Board during the period reserved for public comment at a Board meeting must sign up to be heard, in accordance with District policy BED(LOCAL): Each participant will be limited to THREE MINUTES to make comments to the Board. The Board is NOT permitted to discuss or act upon any issues that are not posted on the agenda for tonight’s meeting. For further information on those policies, contact the Superintendent's Administrative Assistant. |
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3. Workshop
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3.A. TASB Study Presentation
Presenter:
Martha Carrasco / Karen Dooley
Attachments:
()
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3.B. Budget Workshop Presentation
Attachments:
()
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3.C. Discussion and Possible Action to Approve a Resolution Opposing School Vouchers and Advocating Increased Funding for Public Education
Presenter:
A. Rodriguez / Gustavo Reveles
Attachments:
()
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4. Lone Star Governance
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4.A. Discussion and Possible Action to Approve Lonestar Governance Resolution
Presenter:
Ashley Paz / Dr. Pedro Galaviz
Attachments:
()
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4.A.1. Goal 1 - Reading
The percentage of 3rd grade students that score meets grade level or above will increase from 50% (2023) to 78% by June 2027
Presenter:
Ashley Paz / Dr. Pedro Galaviz
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4.A.2. Goal 2 - Math
The percentage of 3rd grade students that score meets grade level or above will increase from 40% on June 2023 to 80% by June 2027.
Presenter:
Ashley Paz / Dr. Pedro Galaviz
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4.A.3. Goal 3 - College, Career, Military Readiness (CCMR)
The percentage of graduates that earning a CCMR point will increase from 64% 2022 to 88% by June 2026.
Presenter:
Ashley Paz / Dr. Pedro Galaviz
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4.B. Discussion Regarding Leadership Definitions
Presenter:
Dr. Debra Kerney
Attachments:
()
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4.C. Discussion and Possible Action to Approve the Superintendent's Evaluation Framework for SY 2025-26.
Presenter:
Ashley Paz / Dr. Pedro Galaviz
Attachments:
()
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5. BOARD OF TRUSTEE BUSINESS
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5.A. Discussion and Possible Action to Approve Participation in Public Utility Commission of Texas (PUC) Proceeding, Docket No. 57568/ SOAH Docket No. 473-25-11219; Application of El Paso Electric Company to Change Rates, Subject to at Least 50% of Prior Rate 41 Member Participants (by Percentage of Usage) Also Intervening and Subject to Approval at a Future Meeting of a Definitive Interlocal Agreement and Engagement with Special Counsel.
Presenter:
Steve Blanco
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6. CONSENT AGENDA-VOTING
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6.A. BUSINESS SERVICES
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6.A.1. Approval of the Meeting Minutes
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6.A.1.a. Approval of January 29, 2025 Meeting Minutes
Attachments:
()
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6.A.2. Approval of the Monthly Donations
Presenter:
C. Pulley
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6.A.2.a. Board acceptance of January 2025 Donations Report
Presenter:
Cristina Pulley
Attachments:
()
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6.A.3. Approval of the Budget Amendments
Presenter:
C. Pulley
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6.A.3.a. Approval of the January Budget Amendments
Presenter:
C. Pulley
Attachments:
()
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6.A.4. Approval of Educational Experience Affiliation Agreement and Undergraduate Program Agreement with University of Texas at El Paso School of Nursing.
Presenter:
Dr. Monica Reyes
Attachments:
()
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6.A.5. Final payment authorization for Central Office remediation/location project as needed for TxDOT right of way, approved under CMAR 2024-05
Presenter:
Dr. Oscar Rico
Attachments:
()
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6.A.6. Approval of a sponsorship agreement between Superior HealthPlan and Canutillo ISD
Presenter:
Dr. Monica Reyes
Attachments:
()
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6.B. CURRICULUM AND INSTRUCTION
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6.B.1. Executive Summary: Christian Congregation of Jehovah's Witnesses Facility Request
Presenter:
D. Kerney
Attachments:
()
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6.C. HUMAN RESOURCES
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6.C.1. Discussion ad recommendation to approve TASB Localized Policy Update 124
Presenter:
Martha Carrasco
Attachments:
()
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7. EXECUTIVE SESSION
To Consult with Attorney Under Sections 551.071 and 551.072 of the Texas Government Code: |
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7.A. Discussion With Legal Counsel Regarding Potential Amendment to Real Estate Contract and Transaction For Real Property Described as, a Tract of Land Out of Lot 1, Block 48, Enchanted Hills Unit Six and a Portion of Tracts 4B, 4B1, 5A, 5B & 6, Laura E. Mundy Survey 2237, to be Platted as Enchanted Hills Unit 7.
Presenter:
Steve Blanco
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8. NEW BUSINESS (continued); OTHER
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8.A. Discussion and Possible Action to Amend or Revise the Real Estate Contract and Transaction For Real Property Described as, a Tract of Land Out of Lot 1, Block 48, Enchanted Hills Unit Six and a Portion of Tracts 4B, 4B1, 5A, 5B & 6, Laura E. Mundy Survey 2237, to be Platted as Enchanted Hills Unit 7.
Presenter:
Steve Blanco
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9. ADJOURNMENT
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