November 30, 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. District Recognitions
|
|
3.A. TISD November 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. Bilingual Program Update
Presenter:
Ms. Lizeth Carroll, HR / Compliance Director
Attachments:
()
|
|
5.B. (Accountability 1) Review Board's Time Use Tracker
Presenter:
Ms. Marlene Bullard, Board President
Attachments:
()
|
|
6. (ADVOCACY) Community Engagement on Student Outcome Goals
Presenter:
Ms. Marlene Bullard, Board President
|
|
7. (VISION Y) Information / Reports / Presentations
|
|
7.A. Ilumina Public Digital Library
Presenter:
Iliana Holguin, County Commissioner
Attachments:
()
|
|
7.B. Financial Reports-Information Only
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
()
|
|
7.C. Public Hearing on FIRST Ratings
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
()
|
|
7.D. Maintenance Department Updates
Presenter:
Mr. Rene Estrada, Maintenance / Transportation Director
Attachments:
()
|
|
7.E. 2023-2024 Annual Immunization Report
Presenter:
Ms. Linda Rivero, District Nurse
Attachments:
()
|
|
8. (VISION Y) Board Items
|
|
8.A. Discussion and Possible Action Regarding Resolution in Solidarity with the Take Charge Group of Fabens
Presenter:
Rosamaria Gallo-Avitia, Take Charge Group of Fabens
Attachments:
()
|
|
8.B. Purchases > $25,000 threshold - Authorization
|
|
8.B.1. Consider Approval of Cafetorium Fire Lane Construction
Presenter:
Mr. Rene Estrada, Maintenance / Transportation Director
Attachments:
()
|
|
8.C. Consider Approval of 2023-2024 Application for Bilingual Exception / ESL Waiver
Presenter:
Ms. Lizeth Carroll, HR / Compliance Director
Attachments:
()
|
|
8.D. Consider Approval of Early Graduation for B.R.
Presenter:
Mr. Alejandro Olvera, THS Principal
Attachments:
()
|
|
8.E. Consider Approval of Updates to HQIM Stipends
Presenter:
Ms. Karina Schulte, District Instructional Specialist
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. Regular Board Meeting Minutes - October 26, 2023
Attachments:
()
|
|
9.A.2. Board Workshop - November 10, 2023
Attachments:
()
|
|
9.A.3. Board Workshop - November 11, 2023
Attachments:
()
|
|
9.B. Consider Approval of Donations
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
()
|
|
9.C. Consider Approval of 2023-2024 COVID-19 Relief Payment
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
()
|
|
9.D. Consider Approval of School Board Member / Superintendent Continuing Education Services Agreement with ESC Region 19 2023-2024
Presenter:
Mrs. Rosa Vega-Barrio, Superintendent
Attachments:
()
|
|
9.E. Consider Approval of TASB Policy Manual Update 122 (1st Reading) affecting the following (LOCAL) Policies:
1. CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY 2. CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY 3. DC(LOCAL): EMPLOYMENT PRACTICES 4. EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS 5. EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS 6. EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION 7. FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE 8. FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT 9. FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION 10. FL(LOCAL): STUDENT RECORDS
Presenter:
Mrs. Rosa Vega-Barrio, Superintendent
Attachments:
()
|
|
10. Next Meeting Tentative Date: January 25, 2023
|
Web Viewer
Posted on: Monday, November 27, 2023 at 5:00 PM