March 27, 2024 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. (OTHER) District Recognitions
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3.A. Tobacco Free Schools Recognition
Presenter:
Kristen Ortega, Action for Healthy Kids
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3.B. Introduction of New TISD Staff
Presenter:
Ms. Lizeth Carroll, HR / Compliance Director
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3.C. TISD March 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. (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. SPED Quarterly Report
Presenter:
Ms. Georgina Miramontes, District Diagnostician/SPED/504 Coordinator
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 Student Computers
Presenter:
Mrs. Myrna Lopez, PK-8 Principal
Attachments:
()
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8.A.2. Consider Approval to Purchase Staff Laptops for PK-6th Teachers and Staff
Presenter:
Mrs. Myrna Lopez, PK-8 Principal
Attachments:
()
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8.A.3. Consider Approval to Purchase and Replace Building Windows throughout the District
Presenter:
Mr. Rene Estrada, Maintenance / Transportation Director
Attachments:
()
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8.B. Discussion and Possible Action to Establish a Committee Per Local Policy BDB to Research/Study Possible Options for a High School Football Program for Next Year
Presenter:
Ms. Marlene Bullard, Board President
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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 - February 28, 2024
Attachments:
()
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9.B. Consider Approval of Contracts for the 2024-2025 School Year
Presenter:
Ms. Lizeth Carroll, HR / Compliance Director
Attachments:
()
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9.C. Consider Approval of 2024-2025 West Texas Food Service Cooperative Interlocal Agreement
Presenter:
Ms. Norma Aguirre, District CNS Manager
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 Recommendation of Administration to Terminate the Term Contract of Teacher M.C., a Teacher at Tornillo High School for Good Cause
Presenter:
Ms. Lizeth Carroll, HR / Compliance Director
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11. (STRUCTURE) Continuation of Board Items in Open Session
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11.A. Discussion and Possible Action Regarding the Recommendation of Administration to Terminate the Term Contract of Teacher M.C., a Teacher at Tornillo High School for Good Cause
Presenter:
Ms. Lizeth Carroll, HR / Compliance Director
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12. Next Meeting Tentative Date: April 24, 2024
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Posted on: Friday, March 22, 2024 at 4:00 PM