February 24, 2021 at 5:30 PM - Regular - Video Conference
Agenda |
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1. (OTHER) First Order of Business
Presenter:
Ms. Marlene Bullard, Board President
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1.A. Establish a quorum and call the meeting to order
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1.B. Pledge of Allegiance to the United States
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2. (OTHER) District Recognitions
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2.A. National School Counseling Week (February 1 - 5, 2021)
Presenter:
LSG Students
Attachments:
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2.B. Career and Technical Education Month
Presenter:
LSG Students
Attachments:
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2.C. Introduction of New Tornillo ISD Staff
Presenter:
LSG Students
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3. (OTHER) Open Forum
Presenter:
Ms. Marlene Bullard, Board President
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4. (OTHER) Information / Reports / Presentations
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4.A. Financial Reports - Information Only
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
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5. (STRUCTURE) Board Items
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5.A. Purchases > $10,000 threshold - Authorization
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5.A.1. Consider Approval of School-Wide Dual Language Guided Reading Library
Presenter:
Mrs. Myrna Lopez, TES Principal
Attachments:
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5.B. Consider Approval of Vehicle Auction of Ford Focus #1
Presenter:
Mr. Jorge Heras, Security Manager
Attachments:
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5.C. Consider Approval of Waiver to Claim Full Day Minutes for Remote Learning on February 15, 2021, Due to Inclement Weather
Presenter:
Mrs. Rosa Vega-Barrio, Superintendent
Attachments:
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5.D. Discussion and Possible Action Regarding Lone Star Governance 2021-22 Exemplar Cohort Application
Presenter:
Mrs. Rosa Vega-Barrio, Superintendent
Attachments:
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5.E. Discussion and Possible Action to Approve a Resolution Nominating Superintendent Rosy Vega-Barrio for the 2021 Superintendent of the Year Award at the TASA/TASB Convention
Presenter:
Ms. Marlene Bullard, Board President
Attachments:
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6. (STRUCTURE) Consent Agenda
(All items on the Consent Agenda shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration) |
6.A. Approve Minutes from Previous Meetings:
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6.A.1. Virtual Regular Board Meeting Minutes - 01/27/2021
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6.B. Consider Approval of Budget Amendments
Presenter:
Mr. Luis M. Guerra, Director of Finance
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6.C. Consider Approval of Board Constraint Monitoring #2: The Board shall not make decisions based upon adult conveniences over student needs.
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6.D. Consider Approval of TASB Policy Manual Update 116 (2nd Reading) Affecting the Following (LOCAL) Policies:
1. CQB (LOCAL) TECHNOLOGY RESOURCES: CYBERSECURITY 2. DCD (LOCAL) EMPLOYMENT PRACTICES: AT-WILL EMPLOYMENT 3. FFAC (LOCAL) WELLNESS AND HEALTH SERVICES: MEDICAL TREATMENT 4. GKA (LOCAL) COMMUNITY RELATIONS: CONDUCT ON SCHOOL PREMISES
Presenter:
Mrs. Rosa Vega-Barrio, Superintendent
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7. (OTHER) Community Engagement on Student Outcome Goals
Presenter:
Ms. Marlene Bullard, Board President
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8. Lone Star Governance
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8.A. Student Outcomes:
Goal 1: GPM 1.1 - Middle of Year PK-3 Reading Goal 2: GPM 2.1 - Middle of Year K-3 Math |
8.A.1. Tornillo Elementary School
Presenter:
Mrs. Myrna Lopez, TES Principal
Attachments:
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8.A.2. Tornillo Intermediate School
Presenter:
Mrs. Nadia De La Rosa, TIS Principal
Attachments:
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8.B. (Accountability 2) Review, Discussion, and Possible Action Regarding Board's Time Use Tracker
Presenter:
Ms. Marlene Bullard, Board President
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8.C. (Unity) Discussion, Review, and Possible Action Regarding Board's Quarterly Progress Tracker through January 31, 2021
Presenter:
Ms. Marlene Bullard, Board President
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9. (OTHER) Executive Session. The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, under Sections 551.071 and 551.074, Texas Government Code. The Board will reconvene into open session to take any necessary action.
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9.A. Discussion Regarding Duties and Assignments of Specific Personnel Under Current Work Schedule
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10. (STRUCTURE) Continuation of Board Items in Open Session
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11. Next Meeting Tentative Date: March 31, 2021
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Posted On: February 19, 2021 at 5:00 PM