May 10, 2022 at 5:30 PM - Agenda of Special Meeting
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. BOARD HONORS
Presenter:
Presenter: Daniel Escobar
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3.A. SISD Middle School Students will be recognized for placing in the Citywide Junior Visual Arts Scholastic Event
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3.B. The Helen Ball Elementary Student Council will be recognized for being the only Elementary School in the District IX El Paso area to earn the Texas Association of Student Councils Outstanding Student Council and Sweepstakes Awards
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3.C. Three SISD High School Student Councils will be recognized for earning the 2022 National Council of Excellence Award
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4. PUBLIC COMMENT
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5. BOARD WORKSHOP
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5.A. Presentation of FY2022-2023 Revenue Estimates and Preliminary Budget
Presenter:
Presenter: Tony Reza
Description:
INFO: **A presentation of FY2022-2023 revenue estimates and preliminary budget will be provided for the Board of Trustees.
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5.B. Presentation of Redistricting of SISD Member Districts
Presenter:
Presenter: Marivel Macias
Description:
INFO: **Thompson & Horton LLP will provide a legal overview of redistricting requirements, process, timeline, and criteria for the Board of Trustees.
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6. CONSENT AGENDA
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6.A. Consider approval of New Job Descriptions
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6.A.1. ESSER Director of Special Education Compliance
Description:
INFO: **The primary purpose of this position is to assist with formulating and interpreting policies and procedures related to special education programs, services, and supervision of assigned personnel. Ensures organization of activities tied to compliance, due process fillings, resolution meetings, and auditing.
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6.A.2. ESSER Director of Student Management and Pupil Services
Description:
INFO: **The primary purpose of this position is to ensure district-wide consistency in discipline policies and procedures. Supervises and implements district discipline initiatives while maintaining congruency between all student management programs across the district. Identifies professional development, regarding discipline management needs, for administration and parents regarding discipline management and crisis intervention methods. Addresses the social-emotional needs of students using research-based strategies. Help to maintain a safe, positive, and orderly learning environment for faculty, staff, and students.
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7. NEW BUSINESS
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7.A. Consider approval of Synthetic/Artificial Turf Upgrades - CSP No. E2256
Presenter:
Presenter: Tom Eyeington, JJ Calderon and Sam Garcia
Description:
INFO: **Solicitation to provide athletic facilities with upgrades to the synthetic/artificial turf at Americas, El Dorado, Montwood, and Socorro High Schools (Maximum $3,719,115.00)
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8. EXECUTIVE SESSION
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8.A. The meeting is to be closed to receive advice from legal counsel regarding the currently approved EPSL Resolution and recent opinion from the Texas Attorney General; and to consider administrative recommendation for Assistant Principal position at Salvador H. Sanchez Middle School under Texas Government Code Section 551.074.
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9. NEW BUSINESS (CONTINUED)
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9.A. Discussion and possible action regarding the currently approved EPSL Resolution
Presenter:
Presenter: Steve Blanco
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9.B. Consider approval of Administrative Recommendation
Presenter:
Presenter: Dr. Nate Carman
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9.B.1. Assistant Principal, Salvador H. Sanchez Middle School
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9.C. Discussion and possible action to select law firm to provide legal services through the RFQ process to include interviews and Q&A by Board of Trustees
Presenter:
Presenter: Board President David O. Morales
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10. ADJOURN
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