Meeting Agenda
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1. GENERAL FUNCTIONS
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1.A. Call Meeting to Order
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1.B. Roll Call
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1.C. Establish Quorum
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1.D. The Pledge of Allegiance
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1.E. Texas Pledge of Allegiance
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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. |
1.G. OPEN FORUM (three-minute limit per speaker, unless otherwise noted)
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2. DISTRICT RECOGNITIONS
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2.A. Heroic Action by San Elizario High School Student - Dylan Vasquez
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2.B. Heroic Action at Lorenzo G. Alarcon Elementary School - Mr. Christopher Padilla
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2.C. Bee Real 2025 San Elizario ISD Participants
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2.C.1. Ms. Jasmine Lozano and San Elizario Students
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2.C.2. Ms. Idania Rodarte and San Elizario Students
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2.C.3. Ms. Lydia Melendez and Ann M. Garcia-Enriquez Middle School Cheerleaders
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2.C.4. Ms. Karla Ruiz and San Elizario High School Art Students
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2.D. Teacher and Employee of the Month for San Elizario High School
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2.D.1. Teacher of the Month - Ms. Jazmine Estrada
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2.D.2. Employee of the Month - Ms. Zoe Frayre
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2.E. Summer 2025 Educator Assessment Item Review Committee
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2.E.1. Mr. Ricardo Garcia, Teacher, Lorenzo G. Alarcon Elementary School
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2.E.2. Mr. Josue Palomino, Instructional Officer
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2.E.3. Ms. Claudia Murphy, Instructional Specialist, Lorenzo G. Alarcon Elementary School
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2.F. Purple Star Campus Designation Award SY 2025 - 2026
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2.F.1. Lorenzo G. Alarcon Elementary School - Ms. Marisol Galarza, Military-Connected Liaison
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2.F.2. Ann M. Garcia-Enriquez Middle School - Ms. Nora Almanzar, Military-Connected Liaison
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2.F.3. Purple Star Campus Designation Support Personnel
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2.F.3.a. Mr. Horacio Hernandez, Executive Director Technology
Ms. Perla Magallon, IT Specialist Ms. Flor Sanchez, District Parent Liaison |
2.G. Introduction of new Child Nutrition Services Support Specialist - Ms. Yolie Betancourt
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2.H. Introduction of new Special Education Department Diagnostician - Ms. Dulce Rivera
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3. NEW BUSINESS / BOARD ACTION ITEMS
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3.A. Board of Trustees Book Study - Start with Why by Simon Sinek
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3.B. Discussion and possible Board action on EPCAD Board of Directors Vacancy Nominations Resolution
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3.C. Student Outcome Goals
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3.C.1. San Elizario High School - Monitoring Student Progress
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3.D. Public Hearing on Proposed Tax Rate for the 2025-2026 fiscal year
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3.E. Discussion and possible Board action to approve the no-new-revenue tax rate and voter-approval tax rate
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3.F. Discussion and possible Board action on Adoption of Resolution Setting Tax Rate for the 2025-2026 School Year
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4. CONSENT AGENDA - Consider and possible Board action on
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4.A. Financial Reports
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4.A.1. Tax Report
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4.A.2. Financial Statements
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4.A.3. Investment Report
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4.A.4. Budget Amendment
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4.B. Consider and possible Board action on acceptance of certified values as Certified by the Chief Appraiser on July 24, 2025
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4.C. Consider and possible Board action to approve Senate Bill 12 Resolution
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4.D. Consider and possible Board action to approve TASB renewal for Risk Management insurance provider
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4.E. Consider and possible Board action to approve the Engineer Drone - Aircraft Owners and Pilots Association (AOPA) High School STEM Curriculum - Teacher Addendum
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4.F. Consider and possible Board action to approve the El Paso Community College Interlocal agreement regarding Early College
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4.G. Consider and possible Board action to approve the TNTP MOU
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4.H. Consider and possible Board action to approve the Fort Bliss Partnership Program MOU
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4.I. Consider and possible Board action to approve the Emergence Health Network MOU regarding School-Based Crisis Intervention Team
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4.J. Consider and possible Board action to approve revisions to the Student Outcome Goals and Goal Progress Measures
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4.K. Consider and possible Board action to approve revisions to the 2025-2026 Board Monitoring Calendar
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4.L. 2025-2026 District and Campus Improvement Plans
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4.L.1. San Elizario Independent School District
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4.L.2. San Elizario High School
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4.L.3. Ann M. Garcia-Enriquez Middle School
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4.L.4. Lorenzo G. Alarcon Elementary School
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4.L.5. Alfonso Borrego, Sr. Elementary School
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4.L.6. Josefa L. Sambrano Elementary School
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4.L.7. Lorenzo G. Loya Primary School
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4.M. Consider and possible Board action on 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.
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4.M.1. Technology Department
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4.M.2. Support Services Department
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4.N. Consider and possible Board action on approval of minutes for the following:
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4.N.1. August 13, 2025 - Regular Board Meeting
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4.N.2. August 19, 2025 - Local District Orientation
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5. PRESENTATION / REPORTS / INFORMATION
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5.A. Presentations
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5.A.1. Ann M. Garcia-Enriquez Middle School Garden
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5.B. Reports
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5.B.1. Progress Monitoring - Student Outcome Goal 3 - Overall CCMR Percentage for San Elizario High School
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5.B.2. Annual Report on Cooperative Purchasing Fees for FY 2025-2026
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5.C. Information
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5.C.1. Board Training
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5.C.1.a. 2025 MASBA Conference - October 2 to 3, 2025 | San Antonio, TX
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5.C.1.b. NSBA 2026 – April 10 to 12, 2026 | San Antonio, TX
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5.C.2. Update on Policies
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5.C.2.a. FB(EXHIBIT) - Equal Educational Opportunity
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5.C.2.b. DIA(EXHIBIT) - Employee Welfare: Freedom from Discrimination, Harrassment, and Retaliation
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5.C.2.c. FFH(EXHIBIT) - Student Welfare: Freedom from Discrimination, Harassment, and Retaliation
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5.C.3. Meal Service Update
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5.C.4. Enrollment Update
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6. 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: |
6.A. Discussion regarding Legal Counsel Services
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6.B. Discussion regarding the City of San Elizario Marshal's Office Services
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6.C. Discussion regarding Superintendent's Contract
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7. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE POSSIBLE ACTION ON THE MATTERS DISCUSSED IN EXECUTIVE SESSION
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7.A. Discussion and possible Board action regarding Legal Services
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8. NEXT MEETING DATE:
Regular Board Meeting: Wednesday, October 15, 2025, at 5:30 p.m. |
9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 16, 2025 at 5:30 PM - Special Meeting | |
Subject: |
1. GENERAL FUNCTIONS
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Presenter: |
Mr. Eduardo Chavez, Board President
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Subject: |
1.A. Call Meeting to Order
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Subject: |
1.B. Roll Call
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Subject: |
1.C. Establish Quorum
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Subject: |
1.D. The Pledge of Allegiance
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Presenter: |
San Elizario ISD Student
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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. |
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Attachments:
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Subject: |
1.E. Texas Pledge of Allegiance
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Presenter: |
San Elizario ISD Student
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Attachments:
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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. |
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Presenter: |
Mr. Eduardo Chavez, Board President
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Subject: |
1.G. OPEN FORUM (three-minute limit per speaker, unless otherwise noted)
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Subject: |
2. DISTRICT RECOGNITIONS
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Subject: |
2.A. Heroic Action by San Elizario High School Student - Dylan Vasquez
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Presenter: |
Ms. Messina Holguin, District Lead Nurse
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Subject: |
2.B. Heroic Action at Lorenzo G. Alarcon Elementary School - Mr. Christopher Padilla
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Presenter: |
Ms. Monika Seelig Ruiz, Principal, Lorenzo G. Alarcon Elementary School
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Subject: |
2.C. Bee Real 2025 San Elizario ISD Participants
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Presenter: |
Mr. Lorenzo Luevano, Board of Trustee
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Subject: |
2.C.1. Ms. Jasmine Lozano and San Elizario Students
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Subject: |
2.C.2. Ms. Idania Rodarte and San Elizario Students
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Subject: |
2.C.3. Ms. Lydia Melendez and Ann M. Garcia-Enriquez Middle School Cheerleaders
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Subject: |
2.C.4. Ms. Karla Ruiz and San Elizario High School Art Students
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Subject: |
2.D. Teacher and Employee of the Month for San Elizario High School
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Presenter: |
Mr. Troy Enriquez, Principal, San Elizario High School
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Subject: |
2.D.1. Teacher of the Month - Ms. Jazmine Estrada
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Subject: |
2.D.2. Employee of the Month - Ms. Zoe Frayre
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Subject: |
2.E. Summer 2025 Educator Assessment Item Review Committee
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Presenter: |
Dr. Jeannie Meza-Chavez, Superintendent
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Attachments:
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Subject: |
2.E.1. Mr. Ricardo Garcia, Teacher, Lorenzo G. Alarcon Elementary School
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Subject: |
2.E.2. Mr. Josue Palomino, Instructional Officer
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Subject: |
2.E.3. Ms. Claudia Murphy, Instructional Specialist, Lorenzo G. Alarcon Elementary School
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Subject: |
2.F. Purple Star Campus Designation Award SY 2025 - 2026
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Presenter: |
Dr. Jeannie Meza-Chavez, Superintendent
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Attachments:
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Subject: |
2.F.1. Lorenzo G. Alarcon Elementary School - Ms. Marisol Galarza, Military-Connected Liaison
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Subject: |
2.F.2. Ann M. Garcia-Enriquez Middle School - Ms. Nora Almanzar, Military-Connected Liaison
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Subject: |
2.F.3. Purple Star Campus Designation Support Personnel
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Subject: |
2.F.3.a. Mr. Horacio Hernandez, Executive Director Technology
Ms. Perla Magallon, IT Specialist Ms. Flor Sanchez, District Parent Liaison |
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Subject: |
2.G. Introduction of new Child Nutrition Services Support Specialist - Ms. Yolie Betancourt
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Presenter: |
Ms. Aggie Reyes, Executive Director Child Nutrition Services
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Subject: |
2.H. Introduction of new Special Education Department Diagnostician - Ms. Dulce Rivera
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Presenter: |
Mr. Richard Salcido, Director, Special Education
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Subject: |
3. NEW BUSINESS / BOARD ACTION ITEMS
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Subject: |
3.A. Board of Trustees Book Study - Start with Why by Simon Sinek
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Presenter: |
Board of Trustees
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Attachments:
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Subject: |
3.B. Discussion and possible Board action on EPCAD Board of Directors Vacancy Nominations Resolution
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Presenter: |
Board of Trustees
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Attachments:
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Subject: |
3.C. Student Outcome Goals
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Subject: |
3.C.1. San Elizario High School - Monitoring Student Progress
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Presenter: |
Mr. Troy Enriquez, Principal, San Elizario High School
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Attachments:
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Subject: |
3.D. Public Hearing on Proposed Tax Rate for the 2025-2026 fiscal year
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Presenter: |
Ms. Elizabeth Perez, Chief Financial Officer
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Attachments:
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Subject: |
3.E. Discussion and possible Board action to approve the no-new-revenue tax rate and voter-approval tax rate
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Presenter: |
Ms. Elizabeth Perez, Chief Financial Officer
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Attachments:
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Subject: |
3.F. Discussion and possible Board action on Adoption of Resolution Setting Tax Rate for the 2025-2026 School Year
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Presenter: |
Ms. Elizabeth Perez, Chief Financial Officer
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Attachments:
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Subject: |
4. CONSENT AGENDA - Consider and possible Board action on
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Subject: |
4.A. Financial Reports
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Presenter: |
Ms. Elizabeth Perez, Chief Financial Officer
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Subject: |
4.A.1. Tax Report
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Attachments:
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Subject: |
4.A.2. Financial Statements
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Attachments:
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Subject: |
4.A.3. Investment Report
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Attachments:
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Subject: |
4.A.4. Budget Amendment
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Attachments:
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Subject: |
4.B. Consider and possible Board action on acceptance of certified values as Certified by the Chief Appraiser on July 24, 2025
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Presenter: |
Ms. Elizabeth Perez, Chief Financial Officer
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Attachments:
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Subject: |
4.C. Consider and possible Board action to approve Senate Bill 12 Resolution
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Presenter: |
Ms. Blanca Cruz, Associate Superintendent, and Ms. Gina Ramirez, Executive Director Human Resources
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Attachments:
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Subject: |
4.D. Consider and possible Board action to approve TASB renewal for Risk Management insurance provider
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Presenter: |
Ms. Stephanie Ruiz, Coordinator Human Resources
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Attachments:
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Subject: |
4.E. Consider and possible Board action to approve the Engineer Drone - Aircraft Owners and Pilots Association (AOPA) High School STEM Curriculum - Teacher Addendum
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Presenter: |
Ms. Sandra Sanchez, Career & Technical Education Administrator
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Attachments:
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Subject: |
4.F. Consider and possible Board action to approve the El Paso Community College Interlocal agreement regarding Early College
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Presenter: |
Ms. Blanca Cruz, Associate Superintendent
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Attachments:
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Subject: |
4.G. Consider and possible Board action to approve the TNTP MOU
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Presenter: |
Ms. Blanca Cruz, Associate Superintendent
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Attachments:
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Subject: |
4.H. Consider and possible Board action to approve the Fort Bliss Partnership Program MOU
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Presenter: |
Dr. Jeannie Meza-Chavez, Superintendent
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Attachments:
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Subject: |
4.I. Consider and possible Board action to approve the Emergence Health Network MOU regarding School-Based Crisis Intervention Team
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Presenter: |
Dr. Jeannie Meza-Chavez, Superintendent
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Attachments:
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Subject: |
4.J. Consider and possible Board action to approve revisions to the Student Outcome Goals and Goal Progress Measures
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Presenter: |
Mr. Edgar Ponce, Research and Evaluation Administrator
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Attachments:
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Subject: |
4.K. Consider and possible Board action to approve revisions to the 2025-2026 Board Monitoring Calendar
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Presenter: |
Mr. Edgar Ponce, Research and Evaluation Administrator
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Attachments:
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Subject: |
4.L. 2025-2026 District and Campus Improvement Plans
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Presenter: |
Mr. Edgar Ponce, Research & Evaluation Administrator
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Attachments:
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Subject: |
4.L.1. San Elizario Independent School District
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Attachments:
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Subject: |
4.L.2. San Elizario High School
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Attachments:
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Subject: |
4.L.3. Ann M. Garcia-Enriquez Middle School
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Attachments:
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Subject: |
4.L.4. Lorenzo G. Alarcon Elementary School
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Attachments:
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Subject: |
4.L.5. Alfonso Borrego, Sr. Elementary School
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Attachments:
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Subject: |
4.L.6. Josefa L. Sambrano Elementary School
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Attachments:
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Subject: |
4.L.7. Lorenzo G. Loya Primary School
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Attachments:
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Subject: |
4.M. Consider and possible Board action on 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.
|
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Subject: |
4.M.1. Technology Department
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Presenter: |
Mr. Horacio Hernandez, Executive Director Technology
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Attachments:
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Subject: |
4.M.2. Support Services Department
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Presenter: |
Mr. Jesus Martinez, Executive Director Support Services
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Attachments:
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Subject: |
4.N. Consider and possible Board action on approval of minutes for the following:
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Presenter: |
Board of Trustees
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Subject: |
4.N.1. August 13, 2025 - Regular Board Meeting
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Attachments:
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Subject: |
4.N.2. August 19, 2025 - Local District Orientation
|
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Attachments:
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Subject: |
5. PRESENTATION / REPORTS / INFORMATION
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Subject: |
5.A. Presentations
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Subject: |
5.A.1. Ann M. Garcia-Enriquez Middle School Garden
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Presenter: |
Ms. Lizette Vacio, Special Education Teacher
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Attachments:
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Subject: |
5.B. Reports
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Subject: |
5.B.1. Progress Monitoring - Student Outcome Goal 3 - Overall CCMR Percentage for San Elizario High School
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Presenter: |
Mr. Edgar Ponce, Research and Evaluation Administrator
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Attachments:
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Subject: |
5.B.2. Annual Report on Cooperative Purchasing Fees for FY 2025-2026
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Presenter: |
Ms. Nancy Tinoco, Business Specialist
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Attachments:
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Subject: |
5.C. Information
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Subject: |
5.C.1. Board Training
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Presenter: |
Dr. Jeannie Meza-Chavez, Superintendent
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Subject: |
5.C.1.a. 2025 MASBA Conference - October 2 to 3, 2025 | San Antonio, TX
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Attachments:
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Subject: |
5.C.1.b. NSBA 2026 – April 10 to 12, 2026 | San Antonio, TX
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Attachments:
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Subject: |
5.C.2. Update on Policies
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Presenter: |
Ms. Blanca Cruz, Associate Superintendent
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Attachments:
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Subject: |
5.C.2.a. FB(EXHIBIT) - Equal Educational Opportunity
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Subject: |
5.C.2.b. DIA(EXHIBIT) - Employee Welfare: Freedom from Discrimination, Harrassment, and Retaliation
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Subject: |
5.C.2.c. FFH(EXHIBIT) - Student Welfare: Freedom from Discrimination, Harassment, and Retaliation
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Subject: |
5.C.3. Meal Service Update
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Presenter: |
Ms. Aggie Reyes, Executive Director Child Nutrition Services
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Attachments:
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Subject: |
5.C.4. Enrollment Update
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Presenter: |
Dr. Jeannie Meza-Chavez, Superintendent
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Attachments:
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Subject: |
6. 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:
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||
Subject: |
6.A. Discussion regarding Legal Counsel Services
|
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Presenter: |
Ms. Sandra Licon, Board Secretary
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Subject: |
6.B. Discussion regarding the City of San Elizario Marshal's Office Services
|
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Presenter: |
Mr. Eduardo Chavez, Board President
|
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Subject: |
6.C. Discussion regarding Superintendent's Contract
|
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Presenter: |
Mr. Eduardo Chavez, Board President
|
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Subject: |
7. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE POSSIBLE ACTION ON THE MATTERS DISCUSSED IN EXECUTIVE SESSION
|
|
Subject: |
7.A. Discussion and possible Board action regarding Legal Services
|
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Presenter: |
Ms. Sandra Licon, Board Secretary
|
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Subject: |
8. NEXT MEETING DATE:
Regular Board Meeting: Wednesday, October 15, 2025, at 5:30 p.m. |
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Subject: |
9. ADJOURNMENT
|