Meeting Agenda
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1. (OTHER) First Order of Business
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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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2. (OTHER) Open Forum
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3. (OTHER) Information / Reports / Presentations
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3.A. Financial Reports-Information Only
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3.B. School Health Advisory Council (SHAC) Annual Report 2019-2020
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3.C. Annual Report of Student Screenings for the 2019-2020 School Year
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3.D. COVID-19 Preparedness Response Plan: Nursing Protocols & Guidelines
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3.E. Athletic Return to Campus Plan for Summer Strength, Conditioning, and Sports Specific Training
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4. (STRUCTURE) Board Items
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4.A. Purchases > $10,000 threshold - Authorization
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4.A.1. Consider approval of purchase of sneeze guards/ student dividers
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4.A.2. Consider approval of purchase of filling stations and supplies needed for installation
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4.A.3. Consider approval of purchase of Headsets
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4.A.4. Consider approval of Cyber Security comprehensive assessment services
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4.A.5. Consider approval of 2020-2021 TEKS Resource System
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4.A.6. Consider approval of purchase of Mentoring Minds
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4.A.7. Consider approval of purchase of Benchmark Education Books
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4.B. Consider approval of the 2020-2021 Education Service Center - R19 Migrant Education Shared Services Arrangement Agreement
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4.C. Consider the selection of a delegate and an alternate to represent Tornillo ISD at the TASB Delegate Assembly on October 3, 2020 in Dallas, Texas
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4.D. Consider approval of Instructional Materials Inventory Requirement Waiver
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4.E. Consider approval of Parent Notice Requirements for Students at Risk of Failure Waiver
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4.F. Consider approval of 2020-2021 Calendar Revision to include COVID-19 Closure Makeup Days
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5. (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) |
5.A. Approve minutes from previous meetings:
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5.A.1. Virtual Regular Board Meeting Minutes - 5/20/2020
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5.A.2. Virtual Special Board Meeting Minutes - 5/27/2020
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5.B. Consider approval of Budget Amendements
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5.C. Consider approval of the Tornillo ISD 2020-2021 Employee Handbook
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5.D. Consider approval of the 2020-2021 Instructional Materials Allotment and TEKS Certification
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5.E. Consider approval of District Facility Safety and Security Audit
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5.F. Consider approval of El Paso Leadership Academy Statements of Impact
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5.G. Consider approval of the 2020-2021 ESC Region 19 Head Start and Tornillo ISD Interagency Agreement for Dual Enrollment Services
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5.H. Consider approval of Memorandum of Understanding with Local Entity Responsible for Managing Publicly Funded Preschool Programs between Tornillo ISD and ESC 19 Head Start for 2020-2021
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5.I. Consider approval of the 2020-2021 ESC Region 19 Head Start Public School Transition Collaborative Agreement
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5.J. Consider approval of 2020-2021 Student Handbook and Code of Conduct
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5.K. Consider approval of District and Campus Improvement Plans
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6. (OTHER) Community Engagement on Student Outcome Goals
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7. Next Meeting Tentative Date: July 29, 2020
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 17, 2020 at 5:30 PM - Regular - Video Conference | |
Subject: |
1. (OTHER) First Order of Business
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Presenter: |
Ms. Marlene Bullard, Board President
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Subject: |
1.A. Establish a quorum and call the meeting to order
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Subject: |
1.B. Pledge of Allegiance to the United States
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Subject: |
2. (OTHER) Open Forum
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Presenter: |
Ms. Marlene Bullard, Board President
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Subject: |
3. (OTHER) Information / Reports / Presentations
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Subject: |
3.A. Financial Reports-Information Only
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Presenter: |
Mr. David C. Solis, Director of Finance
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Subject: |
3.B. School Health Advisory Council (SHAC) Annual Report 2019-2020
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Presenter: |
Ms. Linda Rivero, District Nurse
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Attachments:
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Subject: |
3.C. Annual Report of Student Screenings for the 2019-2020 School Year
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Presenter: |
Ms. Linda Rivero, District Nurse
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Attachments:
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Subject: |
3.D. COVID-19 Preparedness Response Plan: Nursing Protocols & Guidelines
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Presenter: |
Ms. Linda Rivero, District Nurse
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Attachments:
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Subject: |
3.E. Athletic Return to Campus Plan for Summer Strength, Conditioning, and Sports Specific Training
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Presenter: |
Mr. Cody Burris, Athletic Director
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Attachments:
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Subject: |
4. (STRUCTURE) Board Items
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Subject: |
4.A. Purchases > $10,000 threshold - Authorization
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Subject: |
4.A.1. Consider approval of purchase of sneeze guards/ student dividers
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Presenter: |
Mr. Rene Estrada, Facilities / Transportation Director
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Subject: |
4.A.2. Consider approval of purchase of filling stations and supplies needed for installation
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Presenter: |
Mr. Rene Estrada, Facilities / Transportation Director
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Subject: |
4.A.3. Consider approval of purchase of Headsets
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Presenter: |
Mr. Carlos Garcia, Technology Director
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Subject: |
4.A.4. Consider approval of Cyber Security comprehensive assessment services
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Presenter: |
Mr. Carlos Garcia, Director of Technology
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Subject: |
4.A.5. Consider approval of 2020-2021 TEKS Resource System
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Presenter: |
Mrs. Rosa Vega-Barrio, Superintendent
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Subject: |
4.A.6. Consider approval of purchase of Mentoring Minds
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Presenter: |
Ms. Nadia De La Rosa, TIS Principal
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Subject: |
4.A.7. Consider approval of purchase of Benchmark Education Books
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Presenter: |
Ms. Nadia De La Rosa, TIS Principal
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Subject: |
4.B. Consider approval of the 2020-2021 Education Service Center - R19 Migrant Education Shared Services Arrangement Agreement
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Presenter: |
Ms. Lizeth Carroll, HR / Compliance Director
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Subject: |
4.C. Consider the selection of a delegate and an alternate to represent Tornillo ISD at the TASB Delegate Assembly on October 3, 2020 in Dallas, Texas
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Presenter: |
Mrs. Rosa Vega-Barrio, Superintendent
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Attachments:
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Subject: |
4.D. Consider approval of Instructional Materials Inventory Requirement Waiver
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Presenter: |
Mr. Rodrigo Portillo, Assistant Superintendent
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Attachments:
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Subject: |
4.E. Consider approval of Parent Notice Requirements for Students at Risk of Failure Waiver
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Presenter: |
Ms. Lizeth Carroll, HR / Compliance Director
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Attachments:
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Subject: |
4.F. Consider approval of 2020-2021 Calendar Revision to include COVID-19 Closure Makeup Days
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Presenter: |
Mrs. Rosa Vega-Barrio, Superintendent
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Attachments:
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Subject: |
5. (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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Subject: |
5.A. Approve minutes from previous meetings:
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Subject: |
5.A.1. Virtual Regular Board Meeting Minutes - 5/20/2020
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Attachments:
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Subject: |
5.A.2. Virtual Special Board Meeting Minutes - 5/27/2020
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Attachments:
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Subject: |
5.B. Consider approval of Budget Amendements
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Presenter: |
Mr. David C. Solis, Director of Finance
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Subject: |
5.C. Consider approval of the Tornillo ISD 2020-2021 Employee Handbook
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Presenter: |
Ms. Lizeth Carroll, HR / Compliance Director
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Attachments:
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Subject: |
5.D. Consider approval of the 2020-2021 Instructional Materials Allotment and TEKS Certification
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Presenter: |
Mr. Rodrigo Portillo, Assistant Superintendent
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Subject: |
5.E. Consider approval of District Facility Safety and Security Audit
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Presenter: |
Mr. Jorge Heras, Security Manager
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Subject: |
5.F. Consider approval of El Paso Leadership Academy Statements of Impact
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Presenter: |
Mrs. Rosa Vega-Barrio, Superintendent
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Subject: |
5.G. Consider approval of the 2020-2021 ESC Region 19 Head Start and Tornillo ISD Interagency Agreement for Dual Enrollment Services
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Presenter: |
Mrs. Rosa Vega-Barrio, Superintendent
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Subject: |
5.H. Consider approval of Memorandum of Understanding with Local Entity Responsible for Managing Publicly Funded Preschool Programs between Tornillo ISD and ESC 19 Head Start for 2020-2021
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Presenter: |
Mrs. Rosa Vega-Barrio, Superintendent
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Subject: |
5.I. Consider approval of the 2020-2021 ESC Region 19 Head Start Public School Transition Collaborative Agreement
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Presenter: |
Mrs. Rosa Vega-Barrio, Superintendent
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Subject: |
5.J. Consider approval of 2020-2021 Student Handbook and Code of Conduct
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Presenter: |
Mrs. Rosa Vega-Barrio, Superintendent
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Attachments:
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Subject: |
5.K. Consider approval of District and Campus Improvement Plans
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Presenter: |
Mr. Rodrigo Portillo, Assistant Superintendent
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Subject: |
6. (OTHER) Community Engagement on Student Outcome Goals
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Presenter: |
Ms. Marlene Bullard, Board President
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Subject: |
7. Next Meeting Tentative Date: July 29, 2020
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