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Meeting Agenda
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1. Call to Order:
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1.A. Establishment of Quorum - Iris Galindo, Board President
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1.B. Pledge to American and Texas Flags
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1.C. Prayer - Carmen Rubner
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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. Recognition(s):
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3. Approve the Minutes of the Regular Meeting on June 26, 2024
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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. |
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5. Discussion only regarding Presidio ISD supporting Presidio County in creating an Election Administrator position. - Florcita Zubia
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6. Discussion, consideration, and approval of budget amendments.
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7. Discussion, consideration and possible approval of investment report - Raquel Baeza
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8. Discussion, consideration and possible approval regarding personnel.
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9. Discussion only Presidio ISD police.
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10. Discussion, Consideration and possible approval of 2024 -25 Student Code of Conduct.
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11. Discussion, Consideration and possible approval of changes to Board Policy BDAA (Local)
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12. Discussion, Consideration and possible approval of changes to Board Policy CV (Local)
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13. Discussion, consideration, and possible approval of participation in the Region 18 ESC contracted Services for the 2024-2025 school year.
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14. 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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14.A. Closed Meeting Topic
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15. 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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16. Discussion, consideration and possible approval of budget workshop August 3, 2024
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17. Discussion txEDCON 2024 Sept. 27–29, 2024.
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18. Discussion and Consideration of Board Travel
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19. Superintendent's Report:
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19.A. Superintendent's Travel:
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19.B. Board Travel:
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19.C. Next Regular Board Meeting on August 21, 2024
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20. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 24, 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):
|
|
| Subject: |
3. Approve the Minutes of the Regular Meeting on June 26, 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. Discussion only regarding Presidio ISD supporting Presidio County in creating an Election Administrator position. - Florcita Zubia
|
|
| Subject: |
6. Discussion, consideration, and approval of budget amendments.
|
|
| Subject: |
7. Discussion, consideration and possible approval of investment report - Raquel Baeza
|
|
| Subject: |
8. Discussion, consideration and possible approval regarding personnel.
|
|
| Subject: |
9. Discussion only Presidio ISD police.
|
|
| Subject: |
10. Discussion, Consideration and possible approval of 2024 -25 Student Code of Conduct.
|
|
| Subject: |
11. Discussion, Consideration and possible approval of changes to Board Policy BDAA (Local)
|
|
| Subject: |
12. Discussion, Consideration and possible approval of changes to Board Policy CV (Local)
|
|
| Subject: |
13. Discussion, consideration, and possible approval of participation in the Region 18 ESC contracted Services for the 2024-2025 school year.
|
|
| Subject: |
14. 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: |
14.A. Closed Meeting Topic
|
|
| Subject: |
15. 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: |
16. Discussion, consideration and possible approval of budget workshop August 3, 2024
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|
| Subject: |
17. Discussion txEDCON 2024 Sept. 27–29, 2024.
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|
| Subject: |
18. Discussion and Consideration of Board Travel
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|
| Subject: |
19. Superintendent's Report:
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| Subject: |
19.A. Superintendent's Travel:
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| Subject: |
19.B. Board Travel:
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19.C. Next Regular Board Meeting on August 21, 2024
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| Subject: |
20. Adjournment
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