June 19, 2024 at 5:30 PM - Regular

1. (OTHER) First Order of Business 

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

3. (OTHER) District Recognitions

3.A. TISD June Hard Hat Award

4. (OTHER) Open Forum

5. Lone Star Governance

5.A. Student Outcome Monitoring: 

5.A.1. Tornillo High School - GPM 1.3 & 2.3

5.A.2. Consider Approval of JH TEA Comprehensive Plan

5.A.3. Consider Approval of HB 3 Goals - Tornillo Early Childhood Literacy and Math Proficiency Goals and College, Career, & Military Readiness (CCMR): Texas Education Code (TEC) SS 11.185 & 11.186

5.B. (Accountability 1) Review Board's Time Use Tracker

6. (ADVOCACY) Community Engagement on Student Outcome Goals

7. (VISION Y) Information / Reports / Presentations

7.A. Financial Reports-Information Only

8. (VISION Y) Board Items

8.A. Consider Approval of Vendor to Purchase Playground Equipment with Grant Allowance Funding

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Agenda shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration)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. Purchases > $25,000 threshold - Authorization

9.A.1. Consider Approval to Purchase Sharon Wells Math Program

9.B. Consider Approval of Minutes from Previous Meetings:

9.B.1. Regular Board Meeting Minutes - May 29, 2024

9.C. Consider Approval of Regular Board Meeting Dates for 2024-2025

9.D. Consider Approval for the Shared Services Agreement (SSA) with ESC Region 19 for the 2024-2025 Migrant Program

9.E. Consider Approval for the 2024-2025 T-TESS Manual

9.F. Consider Approval for the 2024-2025 Employee Handbook

9.G. Consider Approval of 2024-2025 Student Code of Conduct

9.H. Consider Approval of TASB Policy Manual Update 123 (1st Reading) affecting the following (LOCAL) Policies:

1. BBD (LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
2. BBFA (LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES
3. CKC (LOCAL): SAFETY PROGRAM / RISK MANAGEMENT - EMERGENCY PLANS
4. CKE (LOCAL): SAFETY PROGRAM / RISK MANAGEMENT - SECURITY PERSONNEL
5. CQC (LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT
6. DGBA (LOCAL): PERSONNEL MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS / GRIEVANCES
7. EEH (LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION
8. EF(LOCAL): INSTRUCTIONAL RESOURCES
9. EFA (LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
10. EFB (LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS
11. FNG (LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS / GRIEVANCES
12. GF (LOCAL): PUBLIC COMPLAINTS

10. Next Meeting Tentative Date: July 31, 2024