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. |
2. OPEN FORUM (three-minute limit per speaker, unless otherwise noted)
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3. DISTRICT RECOGNITIONS
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3.A. October is Principal's Month
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3.B. Texas Education Human Resources Day
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3.C. Recognition of National School Lunch Week
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3.D. Introduction of new Instructional Officer — Ms. Eva Quezada
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4. NEW BUSINESS / BOARD ACTION ITEMS
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4.A. Board of Trustees Book Study - Start with Why by Simon Sinek
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5. CONSENT AGENDA - Consider and possible Board action on
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5.A. Financial Reports
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5.A.1. Tax Report
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5.A.2. Financial Statements
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5.A.3. Investment Report
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5.A.4. Budget Amendment
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5.B. Consider and possible Board action on Resolutions
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5.B.1. Texas Education Human Resources Day Resolution
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5.B.2. National School Lunch Week Resolution
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5.C. Consider and possible Board action to approve El Paso Children's Hospital MOU regarding Project ADAM
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5.D. Consider and possible Board action to approve El Paso Community College MOU regarding student nurses
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5.E. Consider and possible Board action to approve the TNTP MOU
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5.F. Consider and possible Board action to approve the EPIC Special Education Staffing Agency MOU
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5.F.1. Purchases exceeding $25,000.00
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5.F.1.a. Therapy Travelers dba Epic Special Education Staffing — $49,900
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5.G. Consider and possible Board action to approve the Emergence Health Network MOU regarding School-Based Crisis Intervention Team
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5.H. Consider and possible Board action to approve the Board Operating Procedures
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5.I. 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.
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5.I.1. Technology Department
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5.J. Consider approval of minutes for the following:
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5.J.1. September 16, 2025 - Special Board Meeting
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6. PRESENTATIONS / REPORTS / INFORMATION
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6.A. Presentations
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6.A.1. UTEP 's Organization Culture Study
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6.A.1.a. Presentation
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6.A.1.b. Executive Report
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6.A.2. First Nine Weeks Academic Update Presentation
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6.A.3. Accountability Overview
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6.A.3.a. A-F Accountability Ratings School Year 2024 and 2025
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6.A.3.b. Accountability Breakdown Presentation
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6.B. Reports
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6.B.1. Bilingual/ESL Program Evaluation for School Year 2024-2025
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6.B.2. Gifted and Talented Program Evaluation for School Year 2024-2025
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6.B.3. Meal Service Update
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6.B.4. Enrollment Update
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6.C. Information
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6.C.1. Board Training
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6.C.1.a. Team of 8 - October 16, 2025 at 5:30 PM - JCA Law
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6.C.1.b. NSBA 2026 – April 10 to 12, 2026 | San Antonio, TX
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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 and 551.074, Texas Gov. Code: |
7.A. Discussion regarding Superintendent's evaluation date
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7.B. Discussion on the Intruder Detection Audit Summary
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8. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE POSSIBLE ACTION ON THE MATTERS DISCUSSED IN EXECUTIVE SESSION
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8.A. Possible Board action on matters discussed in Closed Session
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8.B. Discussion and possible Board action to approve date to conduct Superintendent's Annual Evaluation
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9. NEXT MEETING DATE:
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10. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 15, 2025 at 5:30 PM - Regular 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: |
2. OPEN FORUM (three-minute limit per speaker, unless otherwise noted)
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Subject: |
3. DISTRICT RECOGNITIONS
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Subject: |
3.A. October is Principal's Month
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Presenter: |
Dr. Jeannie Meza-Chavez, Superintendent, and Ms. Blanca Cruz, Associate Superintendent
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Subject: |
3.B. Texas Education Human Resources Day
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Presenter: |
Dr. Jeannie Meza-Chavez, Superintendent
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Attachments:
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Subject: |
3.C. Recognition of National School Lunch Week
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Presenter: |
Ms. Aggie Reyes, Executive Director Child Nutrition Services
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Subject: |
3.D. Introduction of new Instructional Officer — Ms. Eva Quezada
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Presenter: |
Ms. Blanca Cruz, Associate Superintendent
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Subject: |
4. NEW BUSINESS / BOARD ACTION ITEMS
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Subject: |
4.A. Board of Trustees Book Study - Start with Why by Simon Sinek
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Presenter: |
Board of Trustees and Dr. Jeannie Meza-Chavez, Superintendent
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Attachments:
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Subject: |
5. CONSENT AGENDA - Consider and possible Board action on
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Subject: |
5.A. Financial Reports
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Presenter: |
Ms. Elizabeth Perez, Chief Financial Officer
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Subject: |
5.A.1. Tax Report
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Attachments:
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Subject: |
5.A.2. Financial Statements
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Attachments:
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Subject: |
5.A.3. Investment Report
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Attachments:
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Subject: |
5.A.4. Budget Amendment
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Attachments:
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Subject: |
5.B. Consider and possible Board action on Resolutions
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Subject: |
5.B.1. Texas Education Human Resources Day Resolution
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Presenter: |
Dr. Jeannie Meza-Chavez, Superintendent
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Attachments:
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Subject: |
5.B.2. National School Lunch Week Resolution
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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. Consider and possible Board action to approve El Paso Children's Hospital MOU regarding Project ADAM
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Presenter: |
Ms. Messina Holguin, District Lead Nurse
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Attachments:
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Subject: |
5.D. Consider and possible Board action to approve El Paso Community College MOU regarding student nurses
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Presenter: |
Ms. Messina Holguin, District Lead Nurse
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Attachments:
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Subject: |
5.E. 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: |
5.F. Consider and possible Board action to approve the EPIC Special Education Staffing Agency MOU
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Presenter: |
Ms. Richard Salcido, Director, Special Education
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Attachments:
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Subject: |
5.F.1. Purchases exceeding $25,000.00
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Subject: |
5.F.1.a. Therapy Travelers dba Epic Special Education Staffing — $49,900
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Attachments:
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Subject: |
5.G. 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: |
5.H. Consider and possible Board action to approve the Board Operating Procedures
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Presenter: |
Board of Trustees
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Attachments:
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Subject: |
5.I. 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.
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Subject: |
5.I.1. Technology Department
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Presenter: |
Mr. Horacio Hernandez, Executive Director Technology
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Attachments:
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Subject: |
5.J. Consider approval of minutes for the following:
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Presenter: |
Board of Trustees
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Subject: |
5.J.1. September 16, 2025 - Special Board Meeting
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Attachments:
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Subject: |
6. PRESENTATIONS / REPORTS / INFORMATION
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Subject: |
6.A. Presentations
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Subject: |
6.A.1. UTEP 's Organization Culture Study
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Presenter: |
Dr. Rodolfo Rincones and Dr. Isela Peña, UTEP's Department of Educational Leadership and Foundations
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Subject: |
6.A.1.a. Presentation
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Attachments:
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Subject: |
6.A.1.b. Executive Report
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Attachments:
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Subject: |
6.A.2. First Nine Weeks Academic Update Presentation
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Presenter: |
Ms. Blanca Cruz, Associate Superintendent, and Curriculum & Instruction Team
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Attachments:
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Subject: |
6.A.3. Accountability Overview
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Presenter: |
Mr. Edgar Ponce, Research & Evaluation Administrator
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Attachments:
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Subject: |
6.A.3.a. A-F Accountability Ratings School Year 2024 and 2025
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Attachments:
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Subject: |
6.A.3.b. Accountability Breakdown Presentation
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Attachments:
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Subject: |
6.B. Reports
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Subject: |
6.B.1. Bilingual/ESL Program Evaluation for School Year 2024-2025
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Presenter: |
Ms. Leticia De Santos, Instructional Programs Administrator
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Attachments:
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Subject: |
6.B.2. Gifted and Talented Program Evaluation for School Year 2024-2025
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Presenter: |
Ms. Leticia De Santos, Instructional Programs Administrator
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Attachments:
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Subject: |
6.B.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: |
6.B.4. Enrollment Update
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Presenter: |
Dr. Jeannie Meza-Chavez, Superintendent
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Attachments:
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Subject: |
6.C. Information
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Subject: |
6.C.1. Board Training
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Presenter: |
Dr. Jeannie Meza-Chavez, Superintendent
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Subject: |
6.C.1.a. Team of 8 - October 16, 2025 at 5:30 PM - JCA Law
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Subject: |
6.C.1.b. NSBA 2026 – April 10 to 12, 2026 | San Antonio, TX
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Attachments:
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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 and 551.074, 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: |
7.A. Discussion regarding Superintendent's evaluation date
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Subject: |
7.B. Discussion on the Intruder Detection Audit Summary
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Presenter: |
Mr. Jesus Martinez, Executive Director, Support Services
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Subject: |
8. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE POSSIBLE ACTION ON THE MATTERS DISCUSSED IN EXECUTIVE SESSION
|
|
Subject: |
8.A. Possible Board action on matters discussed in Closed Session
|
|
Subject: |
8.B. Discussion and possible Board action to approve date to conduct Superintendent's Annual Evaluation
|
|
Presenter: |
Board of Trustees and Dr. Jeannie Meza-Chavez, Superintendent
|
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Subject: |
9. NEXT MEETING DATE:
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Subject: |
10. ADJOURNMENT
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