|
Meeting Agenda
|
|---|
|
1. GENERAL FUNCTIONS
|
|
1.A. Call Meeting to Order
|
|
1.B. Roll Call
|
|
1.C. Establish Quorum
|
|
1.D. The Pledge of Allegiance
|
|
1.E. Pledge of Allegiance to the Texas State Flag
|
|
1.F. San Elizario ISD Mission Statement
The mission of the San Elizario Independent School District is to graduate students with innovative skills for 21st-century careers by focusing on academic and social skills, fostering transformative practices, and building community support through positive relationships between home and school. |
|
2. OPEN FORUM (three-minute limit per speaker, unless otherwise noted)
|
|
3. DISTRICT RECOGNITIONS
|
|
3.A. Teacher and Employee of the Month for San Elizario High School
|
|
3.A.1. Teacher of the Month — Briana Paredes
|
|
3.A.2. Employee of the Month — Luis Hernandez
|
|
4. NEW BUSINESS / BOARD ACTION ITEMS
|
|
4.A. Student Outcome Goals
|
|
4.A.1. San Elizario High School - Monitoring Student Progress
|
|
4.B. Public Hearing on Proposed Tax Rate for the 2026-2027 fiscal year
|
|
4.C. Discussion and possible Board action to approve the no-new-revenue tax rate and voter-approval tax rate
|
|
4.D. Discussion and possible Board action on Adoption of Resolution Setting Tax Rate for the 2026-2027 School Year
|
|
4.E. Discussion and possible Board action to approve Certification to be submitted to TEA regarding District's compliance with Texas Education Code Sections 39.0089, 11.005(c), and 28.002 (h) as required by Senate Bill 12
|
|
4.F. Instructional Workshop
|
|
4.F.1. Workshop Presentation
|
|
4.F.2. Leadership and Instructional Foundations of Texas (LIFT) Updates
|
|
4.F.3. Principal Panel
|
|
5. CONSENT AGENDA - Consider and possible Board action on
|
|
5.A. Financial Reports
|
|
5.A.1. Tax Report
|
|
5.A.2. Financial Statements
|
|
5.A.3. Investment Report
|
|
5.A.4. Budget Amendment
|
|
5.B. Consider and possible Board action to approve resolution designating the person responsible for calculating the no-new-revenue tax rate and voter-approved tax rate for the District
|
|
5.C. Consider and possible Board action to approve resolution to allow El Paso Central Appraisal District to act if the State Comptroller's Property Value Study places the district outside of the confidence level
|
|
5.D. Consider and possible Board action on acceptance of certified values as Certified by the Chief Appraiser on July 24, 2026
|
|
5.E. Consider and possible Board action to approve MOU with El Paso Community College and The University of Texas at El Paso regarding College Preparatory Courses in accordance with Section 28.014(a) of the Texas Education Code
|
|
5.F. Consider and possible Board action to approve the Athletic Trainer Support Agreement with El Paso Children's Hospital Corporation dba El Paso Children's Hospital
|
|
5.G. Consider and possible Board action to approve the Interlocal Joint Services Agreement for Physician Standing Orders to Administer Unassigned, Non-Prescribed Medication
|
|
5.H. Consider and possible Board action to approve the following revisions in the Compensation Plan for School Year 2026-2027
|
|
5.H.1. Hourly Interim Pay
|
|
5.H.2. Position Title Revisions
|
|
5.I. Consider and possible Board action to approve retroactive pay for the Interim Support Services Supervisor position
|
|
5.J. Consider and possible Board action to approve the Dual Credit Grade Level Conversion Chart
|
|
5.K. 2026-2027 District and Campus Improvement Plans
|
|
5.K.1. San Elizario Independent School District
|
|
5.K.2. San Elizario High School
|
|
5.K.3. Ann M. Garcia-Enriquez Middle School
|
|
5.K.4. Alfonso Borrego, Sr. Elementary School
|
|
5.K.5. Josefa L. Sambrano Elementary School
|
|
5.L. Consider and possible Board action on approval of minutes for the following:
|
|
5.L.1. August 12, 2026 - Regular Board Meeting
|
|
6. PRESENTATION / REPORTS / INFORMATION
|
|
6.A. Presentations
|
|
6.A.1. 2025-2026 and 2026-2027 Employee Culture Surveys Executive Summary
|
|
6.B. Reports
|
|
6.B.1. Progress Monitoring - Student Outcome Goal 3 - Overall CCMR Percentage for San Elizario High School
|
|
6.C. Information
|
|
6.C.1. Meal Service Update
|
|
6.C.2. Texas Department of Agriculture - Fresh Fruit and Vegetable Program
|
|
6.C.3. Enrollment Update
|
|
6.C.4. Board Training
|
|
6.C.4.a. 2026 MASBA Conference — September 10 to 11, 2026 | San Antonio, TX
|
|
6.C.4.b. TASA | TASB Convention txEDCON26 - October 8 to 11, 2026 | Houston, TX
|
|
7. EXECUTIVE SESSION
The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations for hiring of personnel or termination of personnel and other personnel matters under Sec. 551.071, 551.074, and 551.076, Texas Gov. Code: |
|
8. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE POSSIBLE ACTION ON THE MATTERS DISCUSSED IN EXECUTIVE SESSION
|
|
9. NEXT MEETING DATE:
Regular Board Meeting: Wednesday, October 14, 2026, at 5:30 p.m. |
|
10. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 8, 2026 at 5:30 PM - Regular Meeting | |
| Subject: |
1. GENERAL FUNCTIONS
|
|
| Presenter: |
Mr. Eduardo Chavez, Board President
|
|
| Subject: |
1.A. Call Meeting to Order
|
|
| Subject: |
1.B. Roll Call
|
|
| Subject: |
1.C. Establish Quorum
|
|
| Subject: |
1.D. The Pledge of Allegiance
|
|
| Presenter: |
San Elizario ISD Student
|
|
|
Description:
A student will recite the pledge of allegiance.
The student will be from the campus assigned to present during that board meeting. During the month with no campus presentation, a student will be chosen from any campus. |
||
|
Attachments:
|
||
| Subject: |
1.E. Pledge of Allegiance to the Texas State Flag
|
|
| Presenter: |
San Elizario ISD Student
|
|
|
Attachments:
|
||
| Subject: |
1.F. San Elizario ISD Mission Statement
The mission of the San Elizario Independent School District is to graduate students with innovative skills for 21st-century careers by focusing on academic and social skills, fostering transformative practices, and building community support through positive relationships between home and school. |
|
| Presenter: |
Mr. Eduardo Chavez, Board President
|
|
| Subject: |
2. OPEN FORUM (three-minute limit per speaker, unless otherwise noted)
|
|
| Subject: |
3. DISTRICT RECOGNITIONS
|
|
| Subject: |
3.A. Teacher and Employee of the Month for San Elizario High School
|
|
| Presenter: |
Mr. Troy Enriquez, Principal, San Elizario High School
|
|
| Subject: |
3.A.1. Teacher of the Month — Briana Paredes
|
|
| Subject: |
3.A.2. Employee of the Month — Luis Hernandez
|
|
| Subject: |
4. NEW BUSINESS / BOARD ACTION ITEMS
|
|
| Subject: |
4.A. Student Outcome Goals
|
|
| Subject: |
4.A.1. San Elizario High School - Monitoring Student Progress
|
|
| Presenter: |
Mr. Troy Enriquez, Principal, San Elizario High School
|
|
|
Attachments:
|
||
| Subject: |
4.B. Public Hearing on Proposed Tax Rate for the 2026-2027 fiscal year
|
|
| Presenter: |
Ms. Elizabeth Perez, Chief Financial Officer
|
|
|
Attachments:
|
||
| Subject: |
4.C. Discussion and possible Board action to approve the no-new-revenue tax rate and voter-approval tax rate
|
|
| Presenter: |
Ms. Elizabeth Perez, Chief Financial Officer
|
|
|
Attachments:
|
||
| Subject: |
4.D. Discussion and possible Board action on Adoption of Resolution Setting Tax Rate for the 2026-2027 School Year
|
|
| Presenter: |
Ms. Elizabeth Perez, Chief Financial Officer
|
|
|
Attachments:
|
||
| Subject: |
4.E. Discussion and possible Board action to approve Certification to be submitted to TEA regarding District's compliance with Texas Education Code Sections 39.0089, 11.005(c), and 28.002 (h) as required by Senate Bill 12
|
|
| Presenter: |
Ms. Blanca Cruz, Associate Superintendent, and Ms. Gina Ramirez, Executive Director, Human Resources
|
|
|
Attachments:
|
||
| Subject: |
4.F. Instructional Workshop
|
|
| Presenter: |
Dr. Blanca Cruz, Associate Superintendent, and the Curriculum & Instruction Team
|
|
| Subject: |
4.F.1. Workshop Presentation
|
|
|
Attachments:
|
||
| Subject: |
4.F.2. Leadership and Instructional Foundations of Texas (LIFT) Updates
|
|
| Presenter: |
Ms. Laura Widner and Mr. Eduardo Hinojos, ESC Region 19
|
|
|
Attachments:
|
||
| Subject: |
4.F.3. Principal Panel
|
|
|
Attachments:
|
||
| Subject: |
5. CONSENT AGENDA - Consider and possible Board action on
|
|
| Subject: |
5.A. Financial Reports
|
|
| Presenter: |
Ms. Elizabeth Perez, Chief Financial Officer
|
|
| Subject: |
5.A.1. Tax Report
|
|
|
Attachments:
|
||
| Subject: |
5.A.2. Financial Statements
|
|
|
Attachments:
|
||
| Subject: |
5.A.3. Investment Report
|
|
|
Attachments:
|
||
| Subject: |
5.A.4. Budget Amendment
|
|
|
Attachments:
|
||
| Subject: |
5.B. Consider and possible Board action to approve resolution designating the person responsible for calculating the no-new-revenue tax rate and voter-approved tax rate for the District
|
|
| Presenter: |
Ms. Elizabeth Perez, Chief Financial Officer
|
|
|
Attachments:
|
||
| Subject: |
5.C. Consider and possible Board action to approve resolution to allow El Paso Central Appraisal District to act if the State Comptroller's Property Value Study places the district outside of the confidence level
|
|
| Presenter: |
Ms. Elizabeth Perez, Chief Financial Officer
|
|
|
Attachments:
|
||
| Subject: |
5.D. Consider and possible Board action on acceptance of certified values as Certified by the Chief Appraiser on July 24, 2026
|
|
| Presenter: |
Ms. Elizabeth Perez, Chief Financial Officer
|
|
|
Attachments:
|
||
| Subject: |
5.E. Consider and possible Board action to approve MOU with El Paso Community College and The University of Texas at El Paso regarding College Preparatory Courses in accordance with Section 28.014(a) of the Texas Education Code
|
|
| Presenter: |
Dr. Blanca Cruz, Associate Superintendent
|
|
|
Attachments:
|
||
| Subject: |
5.F. Consider and possible Board action to approve the Athletic Trainer Support Agreement with El Paso Children's Hospital Corporation dba El Paso Children's Hospital
|
|
| Presenter: |
Dr. Jeannie Meza-Chavez, Superintendent, and Mr. Cesar Morales, Executive Director, Athletics
|
|
|
Attachments:
|
||
| Subject: |
5.G. Consider and possible Board action to approve the Interlocal Joint Services Agreement for Physician Standing Orders to Administer Unassigned, Non-Prescribed Medication
|
|
| Presenter: |
Ms. Messina Holguin, District Lead Nurse
|
|
|
Attachments:
|
||
| Subject: |
5.H. Consider and possible Board action to approve the following revisions in the Compensation Plan for School Year 2026-2027
|
|
| Presenter: |
Ms. Gina Ramirez, Executive Director, Human Resources
|
|
| Subject: |
5.H.1. Hourly Interim Pay
|
|
|
Attachments:
|
||
| Subject: |
5.H.2. Position Title Revisions
|
|
|
Attachments:
|
||
| Subject: |
5.I. Consider and possible Board action to approve retroactive pay for the Interim Support Services Supervisor position
|
|
| Presenter: |
Ms. Gina Ramirez, Executive Director, Human Resources
|
|
|
Attachments:
|
||
| Subject: |
5.J. Consider and possible Board action to approve the Dual Credit Grade Level Conversion Chart
|
|
| Presenter: |
Ms. Sandra Sanchez, Career & Technical Education Administrator
|
|
|
Attachments:
|
||
| Subject: |
5.K. 2026-2027 District and Campus Improvement Plans
|
|
| Presenter: |
Mr. Edgar Ponce, Research & Evaluation Administrator
|
|
|
Attachments:
|
||
| Subject: |
5.K.1. San Elizario Independent School District
|
|
|
Attachments:
|
||
| Subject: |
5.K.2. San Elizario High School
|
|
|
Attachments:
|
||
| Subject: |
5.K.3. Ann M. Garcia-Enriquez Middle School
|
|
|
Attachments:
|
||
| Subject: |
5.K.4. Alfonso Borrego, Sr. Elementary School
|
|
|
Attachments:
|
||
| Subject: |
5.K.5. Josefa L. Sambrano Elementary School
|
|
|
Attachments:
|
||
| Subject: |
5.L. Consider and possible Board action on approval of minutes for the following:
|
|
| Presenter: |
Board of Trustees
|
|
| Subject: |
5.L.1. August 12, 2026 - Regular Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
6. PRESENTATION / REPORTS / INFORMATION
|
|
| Subject: |
6.A. Presentations
|
|
| Subject: |
6.A.1. 2025-2026 and 2026-2027 Employee Culture Surveys Executive Summary
|
|
| Presenter: |
Ms. Gina Ramirez, Executive Director, Human Resources
|
|
|
Attachments:
|
||
| Subject: |
6.B. Reports
|
|
| Subject: |
6.B.1. Progress Monitoring - Student Outcome Goal 3 - Overall CCMR Percentage for San Elizario High School
|
|
| Presenter: |
Mr. Edgar Ponce, Research and Evaluation Administrator
|
|
|
Attachments:
|
||
| Subject: |
6.C. Information
|
|
| Subject: |
6.C.1. Meal Service Update
|
|
| Presenter: |
Ms. Aggie Reyes, Executive Director Child Nutrition Services
|
|
|
Attachments:
|
||
| Subject: |
6.C.2. Texas Department of Agriculture - Fresh Fruit and Vegetable Program
|
|
| Presenter: |
Ms. Aggie Reyes, Executive Director, Child Nutrition Services
|
|
|
Attachments:
|
||
| Subject: |
6.C.3. Enrollment Update
|
|
| Presenter: |
Dr. Jeannie Meza-Chavez, Superintendent
|
|
|
Attachments:
|
||
| Subject: |
6.C.4. Board Training
|
|
| Subject: |
6.C.4.a. 2026 MASBA Conference — September 10 to 11, 2026 | San Antonio, TX
|
|
|
Attachments:
|
||
| Subject: |
6.C.4.b. TASA | TASB Convention txEDCON26 - October 8 to 11, 2026 | Houston, TX
|
|
|
Attachments:
|
||
| Subject: |
7. EXECUTIVE SESSION
The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations for hiring of personnel or termination of personnel and other personnel matters under Sec. 551.071, 551.074, and 551.076, Texas Gov. Code: |
|
|
Description:
The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations for hiring of personnel or termination of personnel and other personnel matters under Sec. 551.071, 551.072 and 551.074, Texas Gov. Code:
|
||
| Subject: |
8. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE POSSIBLE ACTION ON THE MATTERS DISCUSSED IN EXECUTIVE SESSION
|
|
| Subject: |
9. NEXT MEETING DATE:
Regular Board Meeting: Wednesday, October 14, 2026, at 5:30 p.m. |
|
| Subject: |
10. ADJOURNMENT
|
|