May 26, 2021 at 5:30 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) Superintendent's Report
Presenter:
Mrs. Rosa Vega-Barrio, Superintendent
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3. (OTHER) District Recognitions
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3.A. Athletic Recognitions
Presenter:
LSG Students
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3.A.1. High School Track
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3.A.2. High School Tennis
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3.A.3. High School Softball
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3.A.4. High School Baseball
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3.B. Employee Retirements
Presenter:
LSG Students
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3.C. Introduction of New Tornillo ISD Staff
Presenter:
LSG Students
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3.D. Employee Recognition
Presenter:
LSG Students
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4. (OTHER) Open Forum
Presenter:
Ms. Marlene Bullard, Board President
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5. (VISION Y) Information / Reports / Presentations
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5.A. Financial Reports — Information Only
Presenter:
Mr. Luis M. Guerra, Director of Finance
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5.B. GT Certification Update
Presenter:
Mrs. Loretta Aguilar, TJH Assistant Principal
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6. (VISION Y) Board Items
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6.A. Purchases > $10,000 threshold - Authorization
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6.A.1. Consider Approval to Purchase and Install Bus Cameras
Presenter:
Mr. Rene Estrada, Maintenance/Transportation Director
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6.B. 2021-2022 Budget Workshop
Presenter:
Mr. Luis M. Guerra, Director of Finance
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6.C. Discussion and Possible Action Regarding 2021-2022 Proposed Teacher Salary
Presenter:
Ms. Lizeth Carroll, HR / Compliance Director
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6.D. Discussion and Possible Action Regarding 2021-2022 Proposed Pay Structure
Presenter:
Ms. Lizeth Carroll, HR / Compliance Director
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6.E. Discussion and Possible Action Regarding 2021-2022 Stipends
Presenter:
Ms. Lizeth Carroll, HR / Compliance Director
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6.F. Consider Approval of New Full Time Equivalent Positions and Job Descriptions
Presenter:
Ms. Lizeth Carroll, HR / Compliance Director
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6.G. Consider Approval of Staffing Guidelines for School Year 2021-2022
Presenter:
Ms. Lizeth Carroll, HR / Compliance Director
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6.H. Consider the Submission of a Resolution to be included in the 2020-22 TASB Advocacy Agenda
Presenter:
Mrs. Rosa Vega-Barrio, Superintendent
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6.I. Consider Approval of Region 12 Interlocal Agreement
Presenter:
Ms. Lizeth Carroll, HR / Compliance Director
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7. (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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7.A. Approve minutes from previous meetings:
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7.A.1. Virtual Regular Board Meeting Minutes - 04/28/2021
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7.B. Consider Approval to change June Regular Board Meeting to June 23, 2021
Presenter:
Mrs. Rosa Vega-Barrio, Superintendent
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7.C. Consider Approval of Donations
Presenter:
Mr. Luis M. Guerra, Director of Finance
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7.D. Consider Approval of Engagement Letter with Gibson, Ruddock Patterson LLC
Presenter:
Mr. Luis M. Guerra, Director of Finance
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7.E. Consider Approval of Disposal of Equipment
Presenter:
Mr. Carlos Garcia, Director of Technology
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8. Lone Star Governance
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8.A. (Accountability 1) Review, Discussion, and Possible Action Regarding Board's Time Use Tracker
Presenter:
Ms. Marlene Bullard, Board President
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8.B. (Accountability 2) Discussion, Review, and Possible Action Regarding Board's Quarterly Progress Tracker from February 1, 2021, through April 30, 2021
Presenter:
Ms. Marlene Bullard, Board President
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9. (ADVOCACY) Community Engagement on Student Outcome Goals
Presenter:
Ms. Marlene Bullard, Board President
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10. Next Meeting Tentative Date: June 30, 2021
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Posted on: May 21, 2021 at 5:05 PM