September 26, 2023 at 5:30 PM - Regular
| Agenda |
|---|
|
1. (OTHER) First Order of Business
Presenter:
Ms. Marlene Bullard, Board President
|
|
1.A. Establish a quorum and call the meeting to order
|
|
1.B. Pledge of Allegiance to the United States
|
|
1.C. District Mission and Vision
|
|
2. (OTHER) Superintendent's Report
Presenter:
Mrs. Rosa Vega-Barrio, Superintendent
|
|
3. (OTHER) District Recognitions
|
|
3.A. Principal Appreciation Month
Presenter:
Student Advisory Council
|
|
3.B. Texas Education Human Resources Day
Presenter:
Student Advisory Council
|
|
3.C. TISD September Hard Hat Award
Presenter:
Mrs. Rosa Vega-Barrio, Superintendent
|
|
4. (OTHER) Open Forum
Presenter:
Ms. Marlene Bullard, Board President
|
|
5. Lone Star Governance
|
|
5.A. Student Outcome Monitoring:
|
|
5.A.1. BOY K-3 Reading & Math
Presenter:
Mrs. Myrna Lopez, PK-8 Principal
Attachments:
()
|
|
5.B. (Accountability 1) Review Board's Time Use Tracker
Presenter:
Ms. Marlene Bullard, Board President
Attachments:
()
|
|
5.C. Review 2023-24 Superintendent & Board Responsibilites Calendar
Presenter:
Mrs. Rosa Vega-Barrio, Superintendent
Attachments:
()
|
|
6. (ADVOCACY) Community Engagement on Student Outcome Goals
Presenter:
Ms. Marlene Bullard, Board President
|
|
7. (VISION Y) Information / Reports / Presentations
|
|
7.A. Financial Reports-Information Only
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
()
|
|
7.B. Food Service Update
Presenter:
Ms. Norma Aguirre, District CNS Manager
Attachments:
()
|
|
7.C. School Action Fund Update
Presenter:
Mrs. Loretta Aguilar, Instructional Specialist - Technology
Attachments:
()
|
|
8. (VISION Y) Board Items
|
|
8.A. Discussion and Possible Action Regarding Date for Team of 8 and LSG Training
Presenter:
Mrs. Rosa Vega-Barrio, Superintendent
|
|
8.B. Discussion and Possible Action Regarding Resolution to Employ or Accept Volunteer Chaplains
Presenter:
Mrs. Rosa Vega-Barrio, Superintendent
Attachments:
()
|
|
8.C. Consider Approval of Resolution Regarding Adequate Funding for Public Schools
Presenter:
Ms. Marlene Bullard, Board President
Attachments:
()
|
|
8.D. Discussion and Possible Action Regarding MOU with Tornillo Alumni Association
Presenter:
Mrs. Rosa Vega-Barrio, Superintendent
Attachments:
()
|
|
8.E. Consider Approval of Resolution for World Teachers' Day
Presenter:
Mrs. Rosa Vega-Barrio, Superintendent
Attachments:
()
|
|
8.F. Consider Approval of School Action Fund Amendments
Presenter:
Mrs. Loretta Aguilar, Instructional Specialist - Technology
Attachments:
()
|
|
9. (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) |
|
9.A. Consider Approval of Minutes from Previous Meetings:
|
|
9.A.1. Special Board Meeting Minutes - August 30, 2023
Attachments:
()
|
|
9.A.2. Regular Board Meeting Minutes - August 31. 2023
Attachments:
()
|
|
9.B. Consider Approval of Purchasing Cooperatives 2023-2024
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
()
|
|
9.C. Consider Approval and Adoption of Resolution Approving Independent Sources of Instruction Relating to the Investment Responsibilities
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
()
|
|
9.D. Consider Approval and Adoption of Resolution Stating Review of Investment Policy and Designation of Investment Officer for the Tornillo Independent School District
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
()
|
|
9.E. Consider Approval and Adoption of Resolution to Approve List of Current Brokers and Investment Pools for the Tornillo Independent School District
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
()
|
|
9.F. Consider Approval of Budget Amendments
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
()
|
|
10. Next Meeting Tentative Date: October 26, 2023
|
Web Viewer
Posted on: Friday, September 22, 2023 at 4:55 PM