July 31, 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) Open Forum

4. Lone Star Governance

4.A. Student Outcome Monitoring: 

4.A.1. Progress Measures Monitoring Plan: Texas Education Code, SS 11.185 & 11.186

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

5. (ADVOCACY) Community Engagement on Student Outcome Goals

6. (VISION Y) Information / Reports / Presentations

6.A. Financial Reports-Information Only

6.B. Quarterly Investment Report - Quarter Ending June 30, 2024

6.C. Annual SHAC Report

7. (VISION Y) Board Items

7.A. Discussion and Possible Action to enter an Order for the General Election on November 5, 2024, and other matters incident and related thereto

7.B. Consider Approval of Non-Exclusive License and User Agreement between Ysleta ISD and Tornillo ISD

7.C. Consider Approval of Stipends for Strong Foundations Implementation Math Grant

7.D. Discussion and Possible Action Regarding District Property Values and the Funding Lag

7.E. Consider Approval of MOU with Project Vida for Licensed Professional Counselor

7.F. Consider Approval of Innovative Courses for Cybersecurity Program

7.G. Consider Approval of Stronger Connections Grant Stipends and Contracted Services

7.H. Consider Approval of Agreement with New Tech Network, Inc. 

7.I. Consider Approval of Staff Development Waiver

8. (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Agenda shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration)

8.A. Consider Approval of Minutes from Previous Meetings:

8.A.1. Regular Board Meeting Minutes - June 19, 2024

8.B. Consider Approval of 2024-2025 Organization Chart

8.C. Consider Approval of TASB Policy Manual Update 123 (2nd 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

8.D. Consider Approval of Common Threads MOU Renewal

8.E. Consider Approval of Budget Amendments

8.F. Consider Approval of MOU with UTEP for SLP Resident

9. (OTHER) Executive Session. The Board will enter into a closed meeting to discuss  the following items under Secions 551.076 and 551.089, Texas Government Code. The Board will reconvene into open session to take any necessary action. 

9.A. Discussion Regarding G.D. Contract Abandonment, TEA Referral

10. Next Meeting Tentative Date: August 28, 2024