May 28, 2025 at 5:30 PM - Regular
Agenda |
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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 - 1st Division at YISD / RHS Young Band Festival
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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. 2024-2025 TELPAS Data
Presenter:
Mr. Luis Garcia, District Data Fellow
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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8. (VISION Y) Board Items
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8.A. Purchases > $50,000 threshold - Authorization
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8.A.1. Consider Approval to Purchase Dell Laptops for Students
Presenter:
Mr. Christopher Escarsega, Network Administrator
Attachments:
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8.B. Consider Approval of Low Attendance Waiver
Presenter:
Ms. Lizeth Carroll, HR / Compliance Director
Attachments:
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8.C. Consider Approval of Blue Bonnet Spanish Pilot Materials
Presenter:
Mrs. Myrna Lopez, PK-8 Principal
Attachments:
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8.D. Consider Approval of Strong Foundations Stipends
Presenter:
Ms. Karina Schulte, District Instructional Specialist
Attachments:
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8.E. Consider Approval of Providers for LASO Cycle 3 Grant
Presenter:
Ms. Karina Schulte, District Instructional Specialist
Attachments:
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8.F. Consider Approval of AED Award Letter and Agreement
Presenter:
Ms. Linda Rivero, District Nurse
Attachments:
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8.G. Discussion and Possible Action Regarding Sale of Unused Portables
Presenter:
Mr. Rene Estrada, Maintenance / Transportation Director
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) |
9.A. Consider Approval of Minutes from Previous Meetings:
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9.A.1. Regular Board Meeting Minutes - April 30, 2025
Attachments:
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9.B. Consider Approval of Budget Amendments
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
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9.C. Consider Approval of Engagement Letter with Gibson, Ruddock, Patterson LLC
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
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10. Next Meeting Tentative Date: June 4, 2025 - Budget Workshop
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Posted on: Friday, May 23, 2025 at 4:50 PM