May 29, 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. TISD Band Recognition - Jawn Glass Band of Distinction Award
Presenter:
Mrs. Rosa Vega-Barrio, Superintendent
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3.B. TISD May 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. Goal 1: GPM 1.1 & 1.2
Presenter:
Mrs. Myrna Lopez, PK-8 Principal
Attachments:
()
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5.A.2. Goal 2: GPM 2.1 & 2.2
Presenter:
Mrs. Myrna Lopez, PK-8 Principal
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5.B. Law Enforcement Students - Security Certifications
Presenter:
Mr. Raymond Bonilla, CTE Coordinator
Attachments:
()
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5.C. (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. Discussion of Intruder Detection Audit Report Findings
Presenter:
Mr. Carlos Garcia, District Safety Supervisor
Attachments:
()
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7.C. Annual Required Emergency Safety Drills
Presenter:
Mr. Carlos Garcia, District Safety Supervisor
Attachments:
()
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7.D. District Spring Climate Survey Results
Presenter:
TISD Counselors
Attachments:
()
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7.E. 2023-2024 Annual Screening Report
Presenter:
Ms. Linda Rivero, District Nurse
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 Playground Equipment with TCLAS Decision 11 Grant
Presenter:
Ms. Lizeth Carroll, HR / Compliance Director
Attachments:
()
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8.B. Discussion and Possible Action Regarding Nomination for TASB Board Region 19 Seat
Presenter:
Ms. Marlene Bullard, Board President
Attachments:
()
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8.C. Discussion and Possible Action to Submit Resolutions for 2024-2026 Advocacy Agenda
Presenter:
Mrs. Rosa Vega-Barrio, Superintendent
Attachments:
()
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8.D. Consider Approval of Tornillo ISD Service Agreement with Region 19 for TSDS Services
Presenter:
Ms. Lizeth Carroll, HR / Compliance Director
Attachments:
()
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8.E. Consider Approval of Disposal and Sale of Outdated Instructional Material
Presenter:
Mr. Luis Garcia, District Data Fellow
Attachments:
()
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8.F. 2024-2025 Budget Workshop
Presenter:
Mr. Luis M. Guerra, Director of Finance
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 - April 24, 2024
Attachments:
()
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9.B. Consider Approval of Donations
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
()
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9.C. Consider Approval of Disposal - Technology Equipment and Other
Presenter:
Mr. Carlos Garcia, Technology Director
Attachments:
()
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9.D. Consider Approval of Engagement Letter with Gibson, Ruddock Patterson LLC
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
()
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9.E. Consider Approval of Budget Amendments
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
()
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9.F. Consider Approval of Stipend Chart for the 2024-2025 School Year
Presenter:
Ms. Lizeth Carroll, HR / Compliance Director
Attachments:
()
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9.G. Consider Approval of 2024-2025 School Year Teacher Salary Pay Scale
Presenter:
Ms. Lizeth Carroll, HR / Compliance Director
Attachments:
()
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9.H. Consider Approval of 2024-2025 School Year Non-Teacher Salary Pay Scale
Presenter:
Ms. Lizeth Carroll, HR / Compliance Director
Attachments:
()
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10. Next Meeting Tentative Date: June 19, 2024
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Posted on: Friday, May 24, 2024 at 4:37 PM