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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 December 17, 2024
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4. Approve the Minutes of the Board Training Meeting on December 18, 2024
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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. Order School Trustee Election - Imelda Ruiz
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7. Discussion and possible approval of Quarterly Investment Report - Raquel Baeza
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8. Information Update and Discussion: Early Childhood Partnerships - Graydon Hicks Michelle Hartmann
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9. Discussion of bonded indebtedness - Doug Karr
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10. Information Update: Teachers Individual Certification Plans
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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. Closed Meeting Topic
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11.A.1. Personnel - PES Principal and/or Campus Administrator
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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 possible approval of Presidio Elementary Principal and/or Campus Administrator.
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14. Superintendent's Report:
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14.A. Superintendent's Travel:
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14.B. Attendance and Enrollment:
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14.C. Next Regular Board Meeting on Feb. 19, 2025
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 22, 2025 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 December 17, 2024
|
|
| Subject: |
4. Approve the Minutes of the Board Training Meeting on December 18, 2024
|
|
| 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. Order School Trustee Election - Imelda Ruiz
|
|
| Subject: |
7. Discussion and possible approval of Quarterly Investment Report - Raquel Baeza
|
|
| Subject: |
8. Information Update and Discussion: Early Childhood Partnerships - Graydon Hicks Michelle Hartmann
|
|
| Subject: |
9. Discussion of bonded indebtedness - Doug Karr
|
|
| Subject: |
10. Information Update: Teachers Individual Certification Plans
|
|
| 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. Closed Meeting Topic
|
|
| Subject: |
11.A.1. Personnel - PES Principal and/or Campus Administrator
|
|
| 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.
|
|
| Subject: |
13. Discussion and possible approval of Presidio Elementary Principal and/or Campus Administrator.
|
|
| Subject: |
14. Superintendent's Report:
|
|
| Subject: |
14.A. Superintendent's Travel:
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|
| Subject: |
14.B. Attendance and Enrollment:
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|
| Subject: |
14.C. Next Regular Board Meeting on Feb. 19, 2025
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| Subject: |
15. Adjournment
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