December 17, 2024 at 6:30 PM - Regular 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): Children’s Drawing Contest “Este es mi México,”
|
|
3. Approve the Minutes of the Regular Meeting on Nov. 20, 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. Public Hearing and Report on the 2022–2023 Financial Integrity Rating System of Texas (FIRST Rating)
|
|
6. Discussion and Possible Approval of the Presidio ISD Annual Financial Audit 2023-2024 Financial Report Presenter Kacey Gast, CPA from Bolinger, Segars and Gilbert & Moss, L.L.P and Dr. Doug Karr.
|
|
7. Information only on Early Childhood (PK-2) Partnerships.
|
|
8. Discussion and possible action regarding placing a recycling baler on indefinite loan to the city of Presidio.
|
|
9. Discussion and possible approval of retiring #15 for PHS boys basketball in recognition of Jacob Ramirez.
|
|
10. Discussion and possible approval of the 2025-2026 West Texas Food Service Cooperative Interlocal Agreement.
|
|
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.
|
|
11.A. Closed Meeting Topic
|
|
11.A.1. Information Update: District Vulnerability Assessment - TEA findings and report.
|
|
11.A.2. Personnel - PES Special Education Teacher - Daena Baeza
|
|
11.A.3. Resignation - PES Principal
|
|
11.A.4. Personnel update PES - Principal and/or Campus Administrator.
|
|
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.
|
|
13. Discussion and possible approval of the resignation of PES Principal.
|
|
14. Discussion and possible approval of Presidio Elemantary School Principal and/or Campus Administrator.
|
|
15. Discussion and Consideration of Board Travel
|
|
16. Superintendent's Report:
|
|
16.A. Superintendent's Travel:
|
|
16.B. Superintendents Evaluation
|
|
16.C. Attendance and Enrollment:
|
|
16.D. Baseball/Softball Camp - Saturday Jan 18 and Sunday Jan. 19, 2025
|
|
16.E. Board Training Dec. 18, 2024 @ 4:30 p.m.
|
|
16.F. Next Regular Board Meeting on January 15, 2025
|
|
17. Adjournment
|