Meeting Agenda
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1. Call to Order, Roll Call, Pledge of Allegiance, Mission and Vision Statements
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2. Superintendent Recognitions and Updates
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2.A. January 2025 Board Appreciation Month
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2.B. El Paso Community College Art Contest Participants / Winners
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2.C. Hometown Hero Award Presented by Association of Migrant Educators of Texas - Rosa Macias
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2.D. Bladez N Fadez - Mr. Orlando Olmos
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2.E. Superintendent Updates
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3. Communication and Visitors
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4. District Employees and Officers
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4.A. 2023 - 2024 New Hires
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4.B. Fabens ISD Teachers of the Year Announcements
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4.C. Approval of the Resolution Regarding Employee Pay during District Closure Day(s) and Two (2) Hour Delay Start(s)
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5. Consent Agenda
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5.A. Minutes of the Regular Board Meeting, November 13, 2024
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5.B. Minutes of the Special Board Meeting, November 21, 2024
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5.C. Fabens ISD Monthly Financial Reports / Federal Expenditures
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5.D. 2025 - 2026 West Texas Food Coop Interlocal Agreement
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5.E. Fabens ISD and The University of Texas Health Science Center at Houston Memorandum of Understanding
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5.F. Region 19 2024- 2025 School Board Member / Superintendent Continuing Education Services Agreement
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6. Student Outcomes
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6.A. Learning Acceleration Support Opportunities Math Instructional Framework Presentation
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7. Board of Trustees Business
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7.A. 2023 - 2024 Annual Financial and Compliance Audit Report
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7.B. Review and Approval of the Fabens ISD 2025 - 2026 Academic Calendar
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7.C. El Paso Central Appraisal District (EPCAD)Property Value Study Resolution
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7.D. Discussion and Possible Action on Fabens ISD Local Policy DH - Employee Standards of Conduct
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7.E. Request For Logistics/Details for Request for Proposal (RFP) for Financial Audit
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7.F. Region 19 Team Building - Team of Eight Conference
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7.G. Fabens ISD Board Operating Procedures Update
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7.H. Closed Session per Texas Government Code 551.074 for Discussion / Selection of Superintendent Evaluation Instrument
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7.I. Reconvene from Closed Session for Possible Action on Superintendent Evaluation Instrument
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 15, 2025 at 6:30 PM - Regular Meeting | |
Subject: |
1. Call to Order, Roll Call, Pledge of Allegiance, Mission and Vision Statements
|
|
Subject: |
2. Superintendent Recognitions and Updates
|
|
Subject: |
2.A. January 2025 Board Appreciation Month
|
|
Subject: |
2.B. El Paso Community College Art Contest Participants / Winners
|
|
Subject: |
2.C. Hometown Hero Award Presented by Association of Migrant Educators of Texas - Rosa Macias
|
|
Subject: |
2.D. Bladez N Fadez - Mr. Orlando Olmos
|
|
Subject: |
2.E. Superintendent Updates
|
|
Subject: |
3. Communication and Visitors
|
|
Subject: |
4. District Employees and Officers
|
|
Subject: |
4.A. 2023 - 2024 New Hires
|
|
Subject: |
4.B. Fabens ISD Teachers of the Year Announcements
|
|
Subject: |
4.C. Approval of the Resolution Regarding Employee Pay during District Closure Day(s) and Two (2) Hour Delay Start(s)
|
|
Attachments:
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||
Subject: |
5. Consent Agenda
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|
Subject: |
5.A. Minutes of the Regular Board Meeting, November 13, 2024
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|
Attachments:
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||
Subject: |
5.B. Minutes of the Special Board Meeting, November 21, 2024
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|
Attachments:
|
||
Subject: |
5.C. Fabens ISD Monthly Financial Reports / Federal Expenditures
|
|
Attachments:
|
||
Subject: |
5.D. 2025 - 2026 West Texas Food Coop Interlocal Agreement
|
|
Attachments:
|
||
Subject: |
5.E. Fabens ISD and The University of Texas Health Science Center at Houston Memorandum of Understanding
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|
Attachments:
|
||
Subject: |
5.F. Region 19 2024- 2025 School Board Member / Superintendent Continuing Education Services Agreement
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|
Attachments:
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||
Subject: |
6. Student Outcomes
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|
Subject: |
6.A. Learning Acceleration Support Opportunities Math Instructional Framework Presentation
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|
Description:
2023 - 2024 Fabens ISD Annual Report
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Attachments:
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Subject: |
7. Board of Trustees Business
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|
Subject: |
7.A. 2023 - 2024 Annual Financial and Compliance Audit Report
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|
Subject: |
7.B. Review and Approval of the Fabens ISD 2025 - 2026 Academic Calendar
|
|
Subject: |
7.C. El Paso Central Appraisal District (EPCAD)Property Value Study Resolution
|
|
Subject: |
7.D. Discussion and Possible Action on Fabens ISD Local Policy DH - Employee Standards of Conduct
|
|
Subject: |
7.E. Request For Logistics/Details for Request for Proposal (RFP) for Financial Audit
|
|
Subject: |
7.F. Region 19 Team Building - Team of Eight Conference
|
|
Attachments:
|
||
Subject: |
7.G. Fabens ISD Board Operating Procedures Update
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|
Attachments:
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||
Subject: |
7.H. Closed Session per Texas Government Code 551.074 for Discussion / Selection of Superintendent Evaluation Instrument
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Subject: |
7.I. Reconvene from Closed Session for Possible Action on Superintendent Evaluation Instrument
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Subject: |
8. Adjourn
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