June 18, 2025 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) Open Forum
Presenter:
Ms. Marlene Bullard, Board President
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4. Lone Star Governance
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4.A. Student Outcome Monitoring:
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4.A.1. Tornillo High School - CCMR Goal Update
Presenter:
Mr. Alejandro Olvera, THS Principal
Attachments:
()
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4.A.2. Tornillo High School - Preliminary EOC Results
Presenter:
Mr. Alejandro Olvera, THS Principal
Attachments:
()
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4.A.3. PK-8 Campus - Preliminary STAAR Results
Presenter:
Mrs. Myrna Lopez, PK-8 Principal
Attachments:
()
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4.B. (Accountability 1) Review Board's Time Use Tracker
Presenter:
Ms. Marlene Bullard, Board President
Attachments:
()
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5. (ADVOCACY) Community Engagement on Student Outcome Goals
Presenter:
Ms. Marlene Bullard, Board President
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6. (VISION Y) Information / Reports / Presentations
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6.A. Financial Reports-Information Only
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
()
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6.B. Alternative Security Measures - School Marshal & School Guardian Programs
Presenter:
Mr. Carlos Garcia, District Safety Supervisor
Attachments:
()
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6.C. 2026 Senior Trip
Presenter:
Mr. Alejandro Olvera, THS Principal
Attachments:
()
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6.D. Annual SHAC Report
Presenter:
Ms. Linda Rivero, District Nurse
Attachments:
()
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6.E. Walk-In Cooler Project
Presenter:
Mr. Carlos Garcia, Technology Director
Attachments:
()
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6.F. Human Resources Update
Presenter:
Ms. Lizeth Carroll, HR / Compliance Director
Attachments:
()
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7. (VISION Y) Board Items
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7.A. Consider Approval of Revisions to CKE (LOCAL) Policy (1st Reading)
Presenter:
Mr. Carlos Garcia, District Safety Supervisor
Attachments:
()
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7.B. Consider Approval of Blended Learning Grant Stipends: Master & Associate Teacher
Presenter:
Mrs. Loretta Aguilar, Instructional Specialist - Technology
Attachments:
()
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7.C. Consider Approval of Partnership with Region 11 for Blended Learning Professional Development and Coaching
Presenter:
Mrs. Loretta Aguilar, Instructional Specialist - Technology
Attachments:
()
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7.D. Consider Approval to Replace AVID Courses with Path-College / Career Course
Presenter:
Mr. Alejandro Olvera, THS Principal
Attachments:
()
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7.E. Discussion and Possible Action Regarding Voter Approval Tax Rate Election (VATRE)
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
()
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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) |
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8.A. Consider Approval of Minutes from Previous Meetings:
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8.A.1. Regular Board Meeting Minutes - May 28, 2025
Attachments:
()
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8.A.2. Budget Workshop - June 11, 2025
Attachments:
()
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8.B. Consider Approval of Data Sharing MOU with Region 19
Presenter:
Mr. Luis Garcia, District Data Fellow
Attachments:
()
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8.C. Consider Approval of Regular Board Meeting Dates for 2025-2026
Presenter:
Mrs. Rosa Vega-Barrio, Superintendent
Attachments:
()
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8.D. Consider Approval of 2025-2026 T-TESS Manual
Presenter:
Ms. Lizeth Carroll, HR / Compliance Director
Attachments:
()
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8.E. Consider Approval of 2025-2026 Employee Handbook
Presenter:
Ms. Lizeth Carroll, HR / Compliance Director
Attachments:
()
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8.F. Consider Approval of the 2025-2026 Letter of Agreement Eduphoria Suite / TEKS bank with ESC Region 19
Presenter:
Mr. Luis Garcia, District Data Fellow
Attachments:
()
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8.G. Consider Approval of Revisions to the 2025-2026 Academic Calendar
Presenter:
Mrs. Rosa Vega-Barrio, Superintendent
Attachments:
()
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8.H. Consider Approval for the Shared Services Agreement (SSA) with ESC Region 19 for the 2024-2025 Migrant Program
Presenter:
Ms. Lizeth Carroll, HR / Compliance Director
Attachments:
()
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8.I. Consider approval of TASB Policy Manual Update 125 (1st Reading) affecting the following (LOCAL) Policies:
1. BDAA(LOCAL): OFFICERS AND OFFICIALS: DUTIES AND REQUIREMENTS OF BOARD OFFICERS 2. BDB(LOCAL): BOARD INTERNAL ORGANIZATION: BOARD COMMITTEES 3. BDF(LOCAL): BOARD INTERNAL ORGANIZATION ADVISORY COMMITTEES 4. EI(LOCAL): ACADEMIC ACHIEVEMENT 5. FDE(LOCAL): ADMISSIONS: SCHOOL SAFETY TRANSFERS 6. FEC(LOCAL): ATTENDANCE: ATTENDANCE FOR CREDIT 7. FFAC(LOCAL): WELLNESS AND HEALTH SERVICES: MEDICAL TREATMENT
Presenter:
Mrs. Rosa Vega-Barrio, Superintendent
Attachments:
()
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8.J. Consider Approval of Stipend Chart for the 2025-2026 School Year
Presenter:
Ms. Lizeth Carroll, HR / Compliance Director
Attachments:
()
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8.K. Consider Approval of 2025-2026 School Year Non-Teacher Salary Pay Scale
Presenter:
Ms. Lizeth Carroll, HR / Compliance Director
Attachments:
()
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8.L. Consider Approval of 2025-2026 School Year TL-1 Salary Pay Scale
Presenter:
Ms. Lizeth Carroll, HR / Compliance Director
Attachments:
()
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9. Next Meeting Tentative Date: July 30,2025
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Posted on: Friday, June 13, 2025 at 1:35 PM