May 20, 2020 at 4:30 PM - Regular - Video Conference
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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) Open Forum
Presenter:
Ms. Marlene Bullard, Board President
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3. (OTHER) Information / Reports / Presentations
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3.A. Financial Reports-Information Only
Presenter:
Mr. David C. Solis, Director of Finance
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4. (STRUCTURE) Board Items
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4.A. Purchases > $10,000 threshold - Authorization
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4.A.1. Consider the approval of purchase of iPads for PLTW at Tornillo Intermediate
Presenter:
Mr. Rodrigo Portillo, Assistant Superintendent
Attachments:
()
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4.A.2. Consider approval of purchase of Edmentum Program
Presenter:
Mr. Rodrigo Portillo, Assistant Superintendent
Attachments:
()
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4.B. Consider approval of COVID-19 related missed school days waiver and attestation statement
Presenter:
Ms. Lizeth Carroll, HR / Compliance Director
Attachments:
()
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4.C. Consider approval of CPR requirement waiver
Presenter:
Ms. Lizeth Carroll, HR / Compliance Director
Attachments:
()
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4.D. Discussion and possible action regarding Year-Round System District Designation (TEC SEC.25.084)
Presenter:
Ms. Rosa Vega-Barrio, Superintendent
Attachments:
()
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4.E. Consider approval of the Education Service Center Region 20 Special Education Supports Cooperative Interlocal Agreement
Presenter:
Ms. Georgina Miramontes, SPED/504/Diagnostician
Attachments:
()
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4.F. Consider the submission of a resolution to be included in the 2020-2022 TASB Advocacy Agenda
Presenter:
Ms. Rosa Vega-Barrio, Superintendent
Attachments:
()
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4.G. Discussion and Possible action regarding the submission of legislative agenda and priorities for the Texas Legislature Regular Session
Presenter:
Ms. Rosa Vega-Barrio, Superintendent
Attachments:
()
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5. (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) |
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5.A. Approve minutes from previous meetings:
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5.A.1. Virtual Regular Board Meeting Minutes - 4/22/2020
Attachments:
()
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5.B. Consider approval of disposal of equipment and other obsolete and non-functional items.
Presenter:
Mr. Carlos Garcia, Director of Technology
Attachments:
()
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5.C. Consider approval of 2020-2021 T-TESS Manual
Presenter:
Ms. Lizeth Carroll, HR / Compliance Director
Attachments:
()
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5.D. Purchases > $10,000 threshold - Authorization
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5.D.1. Consider approval of 2020-2021 Student Accident Insurance
Presenter:
Mr. Cody Burris, Athletic Director
Attachments:
()
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6. (OTHER) Community Engagement on Student Outcome Goals
Presenter:
Ms. Marlene Bullard, Board President
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7. Lone Star Governance
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7.A. Discussion and possible action regarding BBF (LOCAL) Board Member Ethics (1st Reading)
Presenter:
Ms. Rosa Vega-Barrio, Superintendent
Attachments:
()
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7.B. Discussion, review, and possible board action on Monitoring of board emergency priorities:
Presenter:
Ms. Rosa Vega-Barrio Superintendent
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7.B.1. Don’t allow the TISD Learning Community to encounter unsafe circumstances due to COVID-19.
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7.B.1.a. Screening, conducted by district nurse, of essential personnel required to physically report to district prior to start of workday will remain at 100% from March 2020 to December 2020.
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7.B.2. Don’t allow the learning for any student to stop during the temporary closure due to COVID-19.
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7.B.2.a. Enrolled students provided with distance learning instruction will increase from 0% as of March 13, 2020 to 100% by May 2020.
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8. Next Meeting Tentative Date: May 27, 2020 - Budget Workshop
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Web Viewer
5/15/2020 at 7:00 PM