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. Texas Pledge of Allegiance
|
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. Recognition 3rd Place State UIL Wrestling Competition - Rubie Chavez
|
3.B. San Elizario High School Cheerleading Squad - 4A Game Division Champions - 17th Annual UTEP Cheerleading Championship
|
3.C. San Elizario High School Boys Varsity Basketball Team - Bi-District Champions
|
3.D. San Elizario High School Girls Varsity Basketball Team - Bi-District Champions
|
3.E. San Elizario High School Eagle Success Team Recognition
|
3.F. Teacher and Employee of the Month for Lorenzo G. Loya Primary School
|
3.F.1. Ms. Isabel Rodriguez - Teacher of the Month
|
3.F.2. Ms. Alma Duran - Employee of the Month
|
3.G. Introduction of New Chief Financial Officer - Ms. Elizabeth Perez
|
4. NEW BUSINESS / BOARD ACTION ITEMS
|
4.A. Student Outcome Goals
|
4.A.1. Lorenzo G. Loya Primary School - Monitoring Student Progress
|
4.B. Discussion and possible Board action on the Career and Technical Education programs of study at San Elizario High School
|
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. Resolution Stating Review of Investment Policy and Review of Investment Strategies and Designation of Investment Officer
|
5.A.5. Resolution for Selection and Approval of Authorized Investment and Financial Institutions
|
5.A.6. Resolution Approving Independent Sources for Investment Training
|
5.B. Consider and possible Board action on Campus Monitoring Student Progress / Effective School Framework - Targeted Improvement Plans
|
5.B.1. Ann M. Garcia-Enriquez Middle School
|
5.B.2. Alfonso Borrego Sr. Elementary School
|
5.B.3. Lorenzo G. Alarcon Elementary School
|
5.B.4. Josefa L. Sambrano Elementary School
|
5.B.5. Lorenzo G. Loya Primary School
|
5.C. Consider and possible Board action to approve revision to FL(LOCAL) - Student Records policy
|
5.D. Consider and possible Board action to approve the University of Texas at El Paso's Proposal to Study the Organizational Culture in the San Elizario Independent School District
|
5.E. Consider and possible Board action to approve MCH Family Outreach of El Paso MOU
|
5.F. Consider and possible Board action to approve amendment to Tyler Technologies Inc. agreement dated December 12, 2021
|
5.G. Consider approval of minutes for the following:
|
5.G.1. February 12, 2025 - Regular Board Meeting
|
5.H. Consider disposal of surplus property declared obsolete and unnecessary by Superintendent or her Designee, to include disposal of broken furniture and technology equipment according to Administrative discretion and by any reasonable means.
|
5.H.1. Technology Department
|
5.H.2. Support Services Department
|
6. PRESENTATION / REPORTS / INFORMATION
|
6.A. Presentations
|
6.B. Reports
|
6.B.1. Goal Progress Monitoring
|
6.B.1.a. (HB3) GPM 1.3 - Progress Monitoring - Grade 3 Math Growth
|
6.B.2. Meal Service Update
|
6.C. Infomation
|
6.C.1. Response Letter from Senator Blanco regarding Public Education Funding
|
6.C.2. Board Training
|
6.C.2.a. Far West Texas School Boards Association Meetings
|
7. NEXT MEETING DATE:
Regular Board Meeting: Wednesday, April 9, 2025, at 5:30 p.m. |
8. ADJOURNMENT
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | March 5, 2025 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. Texas Pledge of Allegiance
|
|
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. Recognition 3rd Place State UIL Wrestling Competition - Rubie Chavez
|
|
Presenter: |
Mr. Cesar Morales, Executive Director Athletics
|
|
Subject: |
3.B. San Elizario High School Cheerleading Squad - 4A Game Division Champions - 17th Annual UTEP Cheerleading Championship
|
|
Presenter: |
Mr. Cesar Morales, Executive Director Athletics
|
|
Subject: |
3.C. San Elizario High School Boys Varsity Basketball Team - Bi-District Champions
|
|
Presenter: |
Mr. Cesar Morales, Executive Director Athletics
|
|
Subject: |
3.D. San Elizario High School Girls Varsity Basketball Team - Bi-District Champions
|
|
Presenter: |
Mr. Cesar Morales, Executive Director Athletics
|
|
Subject: |
3.E. San Elizario High School Eagle Success Team Recognition
|
|
Presenter: |
Mr. Troy Enriquez, Principal, San Elizario High School
|
|
Subject: |
3.F. Teacher and Employee of the Month for Lorenzo G. Loya Primary School
|
|
Presenter: |
Ms. Julissa Esquivel, Principal, Lorenzo G. Loya Primary School
|
|
Subject: |
3.F.1. Ms. Isabel Rodriguez - Teacher of the Month
|
|
Subject: |
3.F.2. Ms. Alma Duran - Employee of the Month
|
|
Subject: |
3.G. Introduction of New Chief Financial Officer - Ms. Elizabeth Perez
|
|
Presenter: |
Dr. Jeannie Meza-Chavez, Superintendent
|
|
Subject: |
4. NEW BUSINESS / BOARD ACTION ITEMS
|
|
Subject: |
4.A. Student Outcome Goals
|
|
Subject: |
4.A.1. Lorenzo G. Loya Primary School - Monitoring Student Progress
|
|
Presenter: |
Ms. Julissa Esquivel, Principal, Lorenzo G. Loya Primary School
|
|
Attachments:
|
||
Subject: |
4.B. Discussion and possible Board action on the Career and Technical Education programs of study at San Elizario High School
|
|
Presenter: |
Ms. Sandra Sanchez, Career & Technical Education Administrator
|
|
Attachments:
|
||
Subject: |
5. CONSENT AGENDA - Consider and possible Board action on
|
|
Subject: |
5.A. Financial Reports
|
|
Presenter: |
Ms. Edna Garcia, Interim 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. Resolution Stating Review of Investment Policy and Review of Investment Strategies and Designation of Investment Officer
|
|
Presenter: |
Ms. Edna Garcia, Interim Chief Financial Officer
|
|
Attachments:
|
||
Subject: |
5.A.5. Resolution for Selection and Approval of Authorized Investment and Financial Institutions
|
|
Presenter: |
Ms. Edna Garcia, Interim Chief Financial Officer
|
|
Attachments:
|
||
Subject: |
5.A.6. Resolution Approving Independent Sources for Investment Training
|
|
Presenter: |
Ms. Edna Garcia, Interim Chief Financial Officer
|
|
Attachments:
|
||
Subject: |
5.B. Consider and possible Board action on Campus Monitoring Student Progress / Effective School Framework - Targeted Improvement Plans
|
|
Presenter: |
Campus Principals
|
|
Subject: |
5.B.1. Ann M. Garcia-Enriquez Middle School
|
|
Presenter: |
Mr. Richard Salcido, Principal, Ann M. Garcia-Enriquez Middle School
|
|
Attachments:
|
||
Subject: |
5.B.2. Alfonso Borrego Sr. Elementary School
|
|
Presenter: |
Ms. Martha Santana, Principal, Alfonso Borrego Sr. Elementary School
|
|
Attachments:
|
||
Subject: |
5.B.3. Lorenzo G. Alarcon Elementary School
|
|
Presenter: |
Ms. Monika Ruiz, Principal, Lorenzo G. Alarcon Elementary School
|
|
Attachments:
|
||
Subject: |
5.B.4. Josefa L. Sambrano Elementary School
|
|
Presenter: |
Ms. Susana Frescas, Principal, Josefa L. Sambrano Elementary School
|
|
Attachments:
|
||
Subject: |
5.B.5. Lorenzo G. Loya Primary School
|
|
Presenter: |
Ms. Julissa Esquivel, Principal, Lorenzo G. Loya Primary School
|
|
Attachments:
|
||
Subject: |
5.C. Consider and possible Board action to approve revision to FL(LOCAL) - Student Records policy
|
|
Presenter: |
Ms. Gina Ramirez, Executive Director Human Resources
|
|
Attachments:
|
||
Subject: |
5.D. Consider and possible Board action to approve the University of Texas at El Paso's Proposal to Study the Organizational Culture in the San Elizario Independent School District
|
|
Presenter: |
Dr. Jeannie Meza-Chavez, Superintendent, and Ms. Blanca Cruz, Associate Superintendent
|
|
Attachments:
|
||
Subject: |
5.E. Consider and possible Board action to approve MCH Family Outreach of El Paso MOU
|
|
Presenter: |
Ms. Blanca Cruz, Associate Superintendent
|
|
Attachments:
|
||
Subject: |
5.F. Consider and possible Board action to approve amendment to Tyler Technologies Inc. agreement dated December 12, 2021
|
|
Presenter: |
Mr. Jesus Martinez, Executive Director Support Services
|
|
Attachments:
|
||
Subject: |
5.G. Consider approval of minutes for the following:
|
|
Presenter: |
Board of Trustees
|
|
Subject: |
5.G.1. February 12, 2025 - Regular Board Meeting
|
|
Attachments:
|
||
Subject: |
5.H. Consider disposal of surplus property declared obsolete and unnecessary by Superintendent or her Designee, to include disposal of broken furniture and technology equipment according to Administrative discretion and by any reasonable means.
|
|
Subject: |
5.H.1. Technology Department
|
|
Presenter: |
Mr. Horacio Hernandez, Executive Director Technology
|
|
Attachments:
|
||
Subject: |
5.H.2. Support Services Department
|
|
Presenter: |
Mr. Jesus Martinez, Executive Director Support Services
|
|
Attachments:
|
||
Subject: |
6. PRESENTATION / REPORTS / INFORMATION
|
|
Subject: |
6.A. Presentations
|
|
Subject: |
6.B. Reports
|
|
Subject: |
6.B.1. Goal Progress Monitoring
|
|
Presenter: |
Mr. Edgar Ponce, Research and Evaluation Administrator
|
|
Subject: |
6.B.1.a. (HB3) GPM 1.3 - Progress Monitoring - Grade 3 Math Growth
|
|
Attachments:
|
||
Subject: |
6.B.2. Meal Service Update
|
|
Presenter: |
Ms. Aggie Reyes, Executive Director Child Nutrition Services
|
|
Attachments:
|
||
Subject: |
6.C. Infomation
|
|
Subject: |
6.C.1. Response Letter from Senator Blanco regarding Public Education Funding
|
|
Presenter: |
Dr. Jeannie Meza-Chavez, Superintendent
|
|
Attachments:
|
||
Subject: |
6.C.2. Board Training
|
|
Presenter: |
Dr. Jeannie Meza-Chavez, Superintendent
|
|
Subject: |
6.C.2.a. Far West Texas School Boards Association Meetings
|
|
Attachments:
|
||
Subject: |
7. NEXT MEETING DATE:
Regular Board Meeting: Wednesday, April 9, 2025, at 5:30 p.m. |
|
Subject: |
8. ADJOURNMENT
|