|
Meeting Agenda
|
|---|
|
1. Call to Order:
|
|
1.A. Establishment of Quorum - Iris Galindo, Board President
|
|
1.B. Pledge to American and Texas Flags
|
|
1.C. Prayer - Carmen Rubner
|
|
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
|
|
2. Recognition(s):
Darrell Ericson - PHS Principal |
|
3. Approve the Minutes of the Regular Meeting on May 15, 2024
|
|
4. 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. |
|
5. Information Update: Preliminary State Assessment Results.
Presidio Elementary - Yvette DeAnda Lucy Rede Franco Middle School - Taro Gutierrez Presidio High School - Carmen Rubner |
|
6. Information Update: Summer School
Presidio Elementary: - Yvette DeAnda Lucy Rede Franco Middle School - Taro Gutierrez Presidio High Shcool - Samuel Aguilar |
|
7. Information Update - Parent/Community Survey Results
|
|
8. Informational Update: Non-certified teachers.
|
|
9. Information Update: Possible new positions.
|
|
10. Discussion, consideration and possible approval of TASB Property/Casualty Program for 2024-2025. - Raquel Baeza
|
|
11. Discussion, consideration and possible approval of a 401(a) annuity plan.
|
|
12. Discussion consideration and possible approval of out of state travel for high school students traveling to Atlanta, GA on July 7–12, 2024
|
|
13. Discussion, consideration and possible approval of the District Improvement Plan.
|
|
14. Discussion, consideration, and possible approval of Professional Development Support with Region 18
|
|
15. Discussion, consideration and possible approval of classroom computers for third through fifth grade students.
|
|
16. Discussion, consideration and possible approval of new laptops for district teachers.
|
|
17. Discussion, consideration and possible approval of corrected deed.
|
|
18. Discussion, consideration and possible approval of TASB Policy Update 123.
|
|
19. Discussion, consideration and possible approval of updating board policy DC Local
|
|
20. Discussion, consideration and possible approval of updating board policy CH Local
|
|
21. 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.
|
|
21.A. Closed Meeting Topic
|
|
21.A.1. Personal Update: District Counselor
|
|
22. 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.
|
|
23. Personal Update: Resignations, Retirement, New Hires
|
|
24. Discussion and Consideration of Board Travel
|
|
25. Superintendent's Report:
|
|
25.A. Superintendent's Travel:
|
|
25.B. Board Travel:
|
|
25.C. Attendance and Enrollment:
|
|
25.D. Next Regular Board Meeting on July 17, 2024
|
|
26. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 26, 2024 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order:
|
|
| Subject: |
1.A. Establishment of Quorum - Iris Galindo, Board President
|
|
| Subject: |
1.B. Pledge to American and Texas Flags
|
|
| Subject: |
1.C. Prayer - Carmen Rubner
|
|
| 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. Recognition(s):
Darrell Ericson - PHS Principal |
|
| Subject: |
3. Approve the Minutes of the Regular Meeting on May 15, 2024
|
|
| Subject: |
4. 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: |
5. Information Update: Preliminary State Assessment Results.
Presidio Elementary - Yvette DeAnda Lucy Rede Franco Middle School - Taro Gutierrez Presidio High School - Carmen Rubner |
|
| Subject: |
6. Information Update: Summer School
Presidio Elementary: - Yvette DeAnda Lucy Rede Franco Middle School - Taro Gutierrez Presidio High Shcool - Samuel Aguilar |
|
| Subject: |
7. Information Update - Parent/Community Survey Results
|
|
| Subject: |
8. Informational Update: Non-certified teachers.
|
|
| Subject: |
9. Information Update: Possible new positions.
|
|
| Subject: |
10. Discussion, consideration and possible approval of TASB Property/Casualty Program for 2024-2025. - Raquel Baeza
|
|
| Subject: |
11. Discussion, consideration and possible approval of a 401(a) annuity plan.
|
|
| Subject: |
12. Discussion consideration and possible approval of out of state travel for high school students traveling to Atlanta, GA on July 7–12, 2024
|
|
| Subject: |
13. Discussion, consideration and possible approval of the District Improvement Plan.
|
|
| Subject: |
14. Discussion, consideration, and possible approval of Professional Development Support with Region 18
|
|
| Subject: |
15. Discussion, consideration and possible approval of classroom computers for third through fifth grade students.
|
|
| Subject: |
16. Discussion, consideration and possible approval of new laptops for district teachers.
|
|
| Subject: |
17. Discussion, consideration and possible approval of corrected deed.
|
|
| Subject: |
18. Discussion, consideration and possible approval of TASB Policy Update 123.
|
|
| Subject: |
19. Discussion, consideration and possible approval of updating board policy DC Local
|
|
| Subject: |
20. Discussion, consideration and possible approval of updating board policy CH Local
|
|
| Subject: |
21. 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: |
21.A. Closed Meeting Topic
|
|
| Subject: |
21.A.1. Personal Update: District Counselor
|
|
| Subject: |
22. 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.
|
|
| Subject: |
23. Personal Update: Resignations, Retirement, New Hires
|
|
| Subject: |
24. Discussion and Consideration of Board Travel
|
|
| Subject: |
25. Superintendent's Report:
|
|
| Subject: |
25.A. Superintendent's Travel:
|
|
| Subject: |
25.B. Board Travel:
|
|
| Subject: |
25.C. Attendance and Enrollment:
|
|
| Subject: |
25.D. Next Regular Board Meeting on July 17, 2024
|
|
| Subject: |
26. Adjournment
|
|