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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1.C. District Mission and Vision
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2. (OTHER) Superintendent's Report
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3. (OTHER) District Recognitions
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3.A. Tobacco Free Schools Recognition
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3.B. Introduction of New TISD Staff
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3.C. TISD March Hard Hat Award
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4. (OTHER) Open Forum
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5. Lone Star Governance
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5.A. (Accountability 1) Review Board's Time Use Tracker
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6. (ADVOCACY) Community Engagement on Student Outcome Goals
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7. (VISION Y) Information / Reports / Presentations
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7.A. Financial Reports-Information Only
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7.B. SPED Quarterly Report
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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 Student Computers
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8.A.2. Consider Approval to Purchase Staff Laptops for PK-6th Teachers and Staff
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8.A.3. Consider Approval to Purchase and Replace Building Windows throughout the District
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8.B. Discussion and Possible Action to Establish a Committee Per Local Policy BDB to Research/Study Possible Options for a High School Football Program for Next Year
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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Agenda shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration) |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 - February 28, 2024
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9.B. Consider Approval of Contracts for the 2024-2025 School Year
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9.C. Consider Approval of 2024-2025 West Texas Food Service Cooperative Interlocal Agreement
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10. (OTHER) Executive Session. The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, under Sections 551.071 and 551.074, Texas Government Code. The Board will reconvene into open session to take any necessary action.
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10.A. Discussion Regarding Recommendation of Administration to Terminate the Term Contract of Teacher M.C., a Teacher at Tornillo High School for Good Cause
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11. (STRUCTURE) Continuation of Board Items in Open Session
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11.A. Discussion and Possible Action Regarding the Recommendation of Administration to Terminate the Term Contract of Teacher M.C., a Teacher at Tornillo High School for Good Cause
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12. Next Meeting Tentative Date: April 24, 2024
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 27, 2024 at 5:30 PM - Regular | ||
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: |
1.C. District Mission and Vision
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Subject: |
2. (OTHER) Superintendent's Report
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Presenter: |
Mrs. Rosa Vega-Barrio, Superintendent
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Subject: |
3. (OTHER) District Recognitions
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Subject: |
3.A. Tobacco Free Schools Recognition
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Presenter: |
Kristen Ortega, Action for Healthy Kids
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Subject: |
3.B. Introduction of New TISD Staff
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Presenter: |
Ms. Lizeth Carroll, HR / Compliance Director
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Subject: |
3.C. TISD March Hard Hat Award
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Presenter: |
Mrs. Rosa Vega-Barrio, Superintendent
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Subject: |
4. (OTHER) Open Forum
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Presenter: |
Ms. Marlene Bullard, Board President
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Subject: |
5. Lone Star Governance
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Subject: |
5.A. (Accountability 1) Review Board's Time Use Tracker
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Presenter: |
Ms. Marlene Bullard, Board President
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Attachments:
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Subject: |
6. (ADVOCACY) Community Engagement on Student Outcome Goals
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Presenter: |
Ms. Marlene Bullard, Board President
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Subject: |
7. (VISION Y) Information / Reports / Presentations
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Subject: |
7.A. Financial Reports-Information Only
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Presenter: |
Mr. Luis M. Guerra, Director of Finance
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Attachments:
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Subject: |
7.B. SPED Quarterly Report
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Presenter: |
Ms. Georgina Miramontes, District Diagnostician/SPED/504 Coordinator
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Attachments:
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Subject: |
8. (VISION Y) Board Items
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Subject: |
8.A. Purchases > $25,000 threshold - Authorization
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Subject: |
8.A.1. Consider Approval to Purchase Student Computers
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Presenter: |
Mrs. Myrna Lopez, PK-8 Principal
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Action(s):
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Attachments:
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Subject: |
8.A.2. Consider Approval to Purchase Staff Laptops for PK-6th Teachers and Staff
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Presenter: |
Mrs. Myrna Lopez, PK-8 Principal
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Action(s):
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Attachments:
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Subject: |
8.A.3. Consider Approval to Purchase and Replace Building Windows throughout the District
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Presenter: |
Mr. Rene Estrada, Maintenance / Transportation Director
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Action(s):
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Attachments:
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Subject: |
8.B. Discussion and Possible Action to Establish a Committee Per Local Policy BDB to Research/Study Possible Options for a High School Football Program for Next Year
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Presenter: |
Ms. Marlene Bullard, Board President
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Action(s):
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Subject: |
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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Action(s):
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Subject: |
9.A. Consider Approval of Minutes from Previous Meetings:
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Subject: |
9.A.1. Regular Board Meeting Minutes - February 28, 2024
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Attachments:
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Subject: |
9.B. Consider Approval of Contracts for the 2024-2025 School Year
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Presenter: |
Ms. Lizeth Carroll, HR / Compliance Director
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Attachments:
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Subject: |
9.C. Consider Approval of 2024-2025 West Texas Food Service Cooperative Interlocal Agreement
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Presenter: |
Ms. Norma Aguirre, District CNS Manager
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Attachments:
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Subject: |
10. (OTHER) Executive Session. The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, under Sections 551.071 and 551.074, Texas Government Code. The Board will reconvene into open session to take any necessary action.
|
||
Subject: |
10.A. Discussion Regarding Recommendation of Administration to Terminate the Term Contract of Teacher M.C., a Teacher at Tornillo High School for Good Cause
|
||
Presenter: |
Ms. Lizeth Carroll, HR / Compliance Director
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||
Subject: |
11. (STRUCTURE) Continuation of Board Items in Open Session
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||
Subject: |
11.A. Discussion and Possible Action Regarding the Recommendation of Administration to Terminate the Term Contract of Teacher M.C., a Teacher at Tornillo High School for Good Cause
|
||
Presenter: |
Ms. Lizeth Carroll, HR / Compliance Director
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Action(s):
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Subject: |
12. Next Meeting Tentative Date: April 24, 2024
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