October 30, 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. PK-8 Intersession Tutors
Presenter:
Mrs. Myrna Lopez, PK-8 Principal
Attachments:
()
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3.B. PK-8 Staff 1st 9 Weeks Perfect Attendance
Presenter:
Mrs. Myrna Lopez, PK-8 Principal
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3.C. THS Staff 1st 9 Weeks Perfect Attendance
Presenter:
Mr. Alejandro Olvera, THS Principal
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3.D. Non-Instructional Staff 1st 9 Weeks Perfect Attendance
Presenter:
Ms. Lizeth Carroll, HR / Compliance Director
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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. 6th-8th BOY Math and Reading Screener Results
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. Quarterly Investment Report - Information Only
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
()
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7.C. Annual Investment Report - Information Only
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
()
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7.D. CNS Department Updates
Presenter:
Ms. Norma Aguirre, District CNS Manager
Attachments:
()
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7.E. Board of Trustees Continuing Education Credit
Presenter:
Ms. Marlene Bullard, Board President
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 Edgenuity
Presenter:
Mr. Alejandro Olvera, THS Principal
Attachments:
()
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8.B. Take Action to Accept and Approve the Resignation of Trustee Daniel Dozal
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. Consider Approval of Minutes from Previous Meetings:
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9.A.1. Regular Board Meeting Minutes - September 25, 2024
Attachments:
()
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9.B. Consider Approval of 2024-2025 SHAC Membership Roster
Presenter:
Ms. Linda Rivero, District Nurse
Attachments:
()
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9.C. Consider Approval of ApplyTexas Sharing Agreement Renewal
Presenter:
Mrs. Joanna Hernandez, THS College & Career Advisor
Attachments:
()
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9.D. Consider Approval of Donations
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
()
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10. (OTHER) Executive Session. The Board will enter into a closed session to discuss the following items under Sections 551.076 and 551.089, Texas Government Code. The Board will reconvene into open session to take any necessary action.
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10.A. Discussion Regarding Superintendent's Evaluation
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10.B. Discussion on Superintendent's Employment Contract and Possible Amendments
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11. (STRUCTURE) Continuation of Board Items in Open Session
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11.A. Discussion and Possible Action Regarding Superintendent's Evaluation
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11.B. Discussion and Possible Action Regarding Superintendent's Employment Contract and Possible Amendments
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12. Next Meeting Tentative Date: November 20, 2024
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Posted on: Friday, October 25, 2024 at 3:07 PM.