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Meeting Agenda
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1. Call to Order:
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1.A. Establishment of Quorum - Ethel Barriga, Board President
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1.B. Pledge to American and Texas Flags
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1.C. Prayer - Ray Vasquez
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1.D. Announcement: Notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Section 551.043 of the Texas Government Code
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2. Election of Officers for New Term
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3. Recognition(s):
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4. Approve the Minutes of the Regular Meeting on May 25th, 2022
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5. Open Forum - Public Participation (Please complete the form)
We greatly appreciate those individuals who have requested to speak to the Board during Open Forum. We are bound by certain time constraints in order to cover all the items on the agenda, and therefore, must limit presentations to five minutes. Please respect the rights of others in your presentation. Presenters should not be disrespectful, use inappropriate language or be insulting to persons who do not have an opportunity to respond. The Board may only listen to presentations. It cannot respond, engage in discussions, or answer questions from presenters and cannot take action upon any matter presented in Open Forum. But, we will give all presentations our serious consideration. Thank you. |
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6. Information Item: Preliminary State Assessment Results
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6.A. High School - Ms. Hevila Ramos
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6.B. Lucy Rede Franco Middle School - Mr. Rogelio Zubia
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6.C. Presidio Elementary - Mr. Samuel Aguilar
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7. Discussion and Consideration of Memorandum of Understanding with The University of Texas at the Permian Basin (UTPB) Fall 2022 - Summer 2023
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8. Discussion and Consideration of TASB Property / Casualty Insurance and Risk Management Fund Workers' Compensation Program for 2022 - 2023
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9. Discussion and Consideration to Approve Proposed Tax Deeds on Behalf of the Presidio Independent School District
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10. Discussion and Consideration of PCAD Excess Revenue Funds of 2021
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11. Closed Meeting - The Board will enter into closed session pursuant to the Texas Open Meetings Act, Section 551.071, 551.074 of the Texas Government Code: The Board will take no vote or action in Closed Session.
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11.A. Personnel Update: Resignations / Hiring
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12. Return to Open Session to take action as needed on items discussed in Closed Session under the Texas Open Meetings Act, Section 551.071, 551.074 of the Texas Government Code.
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13. Discussion and Consideration of Board Travel
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14. Superintendent's Report:
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14.A. Superintendent's Travel
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14.B. Board Travel
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14.C. Reflection on SLI Sessions
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14.D. Summer School Update
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14.E. Policy EF (LOCAL)
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14.F. District Pay Raises 2022-2023
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14.G. Board Budget Workshop / District Goals - August 6, 2022 (8 A.M. - 12 P.M.)
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14.H. Next Regular Board Meeting on July 20th, 2022
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 22, 2022 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order:
|
|
| Subject: |
1.A. Establishment of Quorum - Ethel Barriga, Board President
|
|
| Subject: |
1.B. Pledge to American and Texas Flags
|
|
| Subject: |
1.C. Prayer - Ray Vasquez
|
|
| Subject: |
1.D. Announcement: Notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Section 551.043 of the Texas Government Code
|
|
| Subject: |
2. Election of Officers for New Term
|
|
| Subject: |
3. Recognition(s):
|
|
| Subject: |
4. Approve the Minutes of the Regular Meeting on May 25th, 2022
|
|
| Subject: |
5. Open Forum - Public Participation (Please complete the form)
We greatly appreciate those individuals who have requested to speak to the Board during Open Forum. We are bound by certain time constraints in order to cover all the items on the agenda, and therefore, must limit presentations to five minutes. Please respect the rights of others in your presentation. Presenters should not be disrespectful, use inappropriate language or be insulting to persons who do not have an opportunity to respond. The Board may only listen to presentations. It cannot respond, engage in discussions, or answer questions from presenters and cannot take action upon any matter presented in Open Forum. But, we will give all presentations our serious consideration. Thank you. |
|
| Subject: |
6. Information Item: Preliminary State Assessment Results
|
|
| Subject: |
6.A. High School - Ms. Hevila Ramos
|
|
| Subject: |
6.B. Lucy Rede Franco Middle School - Mr. Rogelio Zubia
|
|
| Subject: |
6.C. Presidio Elementary - Mr. Samuel Aguilar
|
|
| Subject: |
7. Discussion and Consideration of Memorandum of Understanding with The University of Texas at the Permian Basin (UTPB) Fall 2022 - Summer 2023
|
|
| Subject: |
8. Discussion and Consideration of TASB Property / Casualty Insurance and Risk Management Fund Workers' Compensation Program for 2022 - 2023
|
|
| Subject: |
9. Discussion and Consideration to Approve Proposed Tax Deeds on Behalf of the Presidio Independent School District
|
|
| Subject: |
10. Discussion and Consideration of PCAD Excess Revenue Funds of 2021
|
|
| Subject: |
11. Closed Meeting - The Board will enter into closed session pursuant to the Texas Open Meetings Act, Section 551.071, 551.074 of the Texas Government Code: The Board will take no vote or action in Closed Session.
|
|
| Subject: |
11.A. Personnel Update: Resignations / Hiring
|
|
| Subject: |
12. Return to Open Session to take action as needed on items discussed in Closed Session under the Texas Open Meetings Act, Section 551.071, 551.074 of the Texas Government Code.
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| Subject: |
13. Discussion and Consideration of Board Travel
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| Subject: |
14. Superintendent's Report:
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| Subject: |
14.A. Superintendent's Travel
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| Subject: |
14.B. Board Travel
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| Subject: |
14.C. Reflection on SLI Sessions
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|
| Subject: |
14.D. Summer School Update
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|
| Subject: |
14.E. Policy EF (LOCAL)
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|
| Subject: |
14.F. District Pay Raises 2022-2023
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|
| Subject: |
14.G. Board Budget Workshop / District Goals - August 6, 2022 (8 A.M. - 12 P.M.)
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14.H. Next Regular Board Meeting on July 20th, 2022
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| Subject: |
15. Adjournment
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