September 25, 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. Introduction of New Staff
Presenter:
Ms. Lizeth Carroll, HR / Compliance Director
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3.B. IT Professionals Appreciation
Presenter:
TISD Student
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3.C. Finance and Accounting Appreciation Week
Presenter:
TISD Student
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3.D. Human Resource Appreciation
Presenter:
TISD Student
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3.E. National Principals Month
Presenter:
TISD Student
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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. District STAAR Data
Presenter:
Mr. Luis Garcia, District Data Fellow
Attachments:
()
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5.A.2. 3rd-8th STAAR Data
Presenter:
Mrs. Myrna Lopez, PK-8 Principal
Attachments:
()
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5.A.3. High School STAAR Data
Presenter:
Mr. Alejandro Olvera, THS Principal
Attachments:
()
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5.A.4. BOY PK-3rd Reading & Math
Presenter:
Mrs. Myrna Lopez, PK-8 Principal
Attachments:
()
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5.B. (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. Safety & Technology Updates
Presenter:
Mr. Carlos Garcia, Technology Director
Attachments:
()
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7.C. Siemens Energy Project Overview on Infrastructure Costs and Energy Savings for Tornillo High School
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
()
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8. (VISION Y) Board Items
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8.A. Discussion and Possible Action for El Paso Central Appraisal District Board of Directors Nominee
Presenter:
Ms. Marlene Bullard, Board President
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. Purchases > $25,000 threshold - Authorization
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9.A.1. Consider Approval to Purchase Edgenuity
Presenter:
Mr. Alejandro Olvera, THS Principal
Attachments:
()
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9.A.2. Consider Approval of Western Technical College Tuition and Fees
Presenter:
Mr. Raymond Bonilla, CTE Coordinator
Attachments:
()
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9.B. Consider Approval of Minutes from Previous Meetings:
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9.B.1. Regular Board Meeting Minutes - August 28, 2024
Attachments:
()
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9.C. Consider Approval of 2025 Senior Trip
Presenter:
Mr. Alejandro Olvera, THS Principal
Attachments:
()
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9.D. Consider Approval of MOU with Western Technical College
Presenter:
Mr. Raymond Bonilla, CTE Coordinator
Attachments:
()
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9.E. Consider Approval of Unemployment Insurance for 2024-2025
Presenter:
Ms. Lizeth Carroll, HR / Compliance Director
Attachments:
()
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9.F. Consider Approval of Disposal - Equipment and Other
Presenter:
Mr. Carlos Garcia, Technology Director
Attachments:
()
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9.G. Consider Approval of Purchasing Cooperatives 2024-2025
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
()
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9.H. Consider Approval and Adoption of Resolution Approving Independent Sources of Instruction Relating to the Investment Responsibilites
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
()
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9.I. Consider Approval and Adoption of Resolution Stating Review of Investment Policy and Designation of Investment Officer for Tornillo Independent School District
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
()
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9.J. Consider Approval and Adoption of Resolution to Approve List of Current Brokers and Investment Pools for the Tornillo Independent School District
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
()
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9.K. Consider Approval of Budget Amendments
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
()
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9.L. Consider Approval of Donations
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
()
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10. Next Meeting Tentative Date: October 30, 2024
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Posted on Friday, September 20, 2024 at 5:22 PM.