October 26, 2023 at 5:30 PM - Regular
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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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1.C. District Mission and Vision
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2. (OTHER) Superintendent's Report
Presenter:
Mrs. Rosa Vega-Barrio, Superintendent
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3. District Recognitions
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3.A. Partners in Education
Presenter:
Mr. Carlos Garcia, Technology Director
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3.B. Lone Star State School Counselor Association Recognition
Presenter:
TISD Counselors
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3.C. National Bullying Prevention Month
Presenter:
TISD Counselors
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3.D. TISD October Hard Hat Award
Presenter:
Mrs. Rosa Vega-Barrio, Superintendent
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4. (OTHER) Open Forum
Presenter:
Ms. Marlene Bullard, Board President
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5. Lone Star Governance
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5.A. Student Outcome Monitoring:
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5.A.1. Credit Recovery and AP Spanish Data
Presenter:
Mr. Alejandro Olvera, THS Principal
Attachments:
()
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5.A.2. TSI, Early College, and Dual Credit Updates
Presenter:
Mrs. Elizabeth Otero, THS Assistant Principal
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5.A.3. CTE and Western Tech Updates
Presenter:
Mr. Raymond Bonilla, CTE Coordinator
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5.A.4. AVID Updates
Presenter:
Mrs. Joanna Hernandez, THS College & Career Advisor
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5.A.5. Achieve Academy Updates
Presenter:
Ms. Claudia Beanes, THS Counselor
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5.A.6. Counseling Service Updates
Presenter:
Mrs. Maria Morales, PK-8 Assistant Principal
Attachments:
()
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5.A.7. STEM-H Academy Updates
Presenter:
Mrs. Loretta Aguilar, Instructional Specialist - Technology
Attachments:
()
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5.A.8. GT Program Updates
Presenter:
Mrs. Loretta Aguilar, Instructional Specialist - Technology
Attachments:
()
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5.A.9. K12 Summit Data
Presenter:
Ms. Lizeth Carroll, HR / Compliance Director
Attachments:
()
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5.A.10. TCLAS Decision 11 Update
Presenter:
Ms. Lizeth Carroll, HR / Compliance Director
Attachments:
()
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5.B. (Accountability 1) Review Board's Time Use Tracker
Presenter:
Ms. Marlene Bullard, Board President
Attachments:
()
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6. (ADVOCACY) Community Engagement on Student Outcome Goals
Presenter:
Ms. Marlene Bullard, Board President
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7. (VISION Y) Information / Reports / Presentations
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7.A. Financial Reports-Information Only
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
()
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7.B. Quarterly Investment Report - Information Only
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
()
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7.C. Annual Investment Report - Information Only
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
()
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7.D. Technology Department Updates
Presenter:
Mr. Carlos Garcia, Technology Director
Attachments:
()
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7.E. Board of Trustees Continuing Education Credit
Presenter:
Ms. Marlene Bullard, Board President
Attachments:
()
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8. (VISION Y) Board Items
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8.A. Purchases > $25,000 threshold - Authorization
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8.A.1. Consider Approval to Purchase Edgenuity
Presenter:
Mr. Alejandro Olvera, THS Principal
Attachments:
()
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8.A.2. Consider Approval of Western Technical College Student Tuition and Fees for 2023-2024
Presenter:
Mr. Raymond Bonilla, CTE Coordinator
Attachments:
()
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8.B. Consider Approval of Updates to HQIM Stipends
Presenter:
Ms. Karina Schulte, District Instructional Specialist
Attachments:
()
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8.C. Consider Approval of Opioid Prevention Curriculum
Presenter:
Ms. Linda Rivero, District Nurse
Attachments:
()
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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) |
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9.A. Consider Approval of Minutes from Previous Meetings:
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9.A.1. Regular Board Meeting Minutes - September 26, 2023
Attachments:
()
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9.A.2. Special Board Meeting Minutes - October 23, 2023
Attachments:
()
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9.B. Consider Approval of Additional Stipend under Strong Foundations Grant
Presenter:
Mr. Alejandro Olvera, THS Principal
Attachments:
()
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10. (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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10.A. Discussion Regarding Superintendent's Evaluation
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10.B. Discussion on Superintendent's Employment Contract and Possible Amendments
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11. (STRUCTURE) Continuation of Board Items in Open Session
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11.A. Discussion and Possible Action Regarding Superintendent's Evaluation
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11.B. Discussion and Possible Action Regarding Superintendent's Employment Contract and Possible Amendments
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12. Next Meeting Tentative Date: November 30, 2023
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Posted on Monday, October 23, 2023 at 4:27 PM