skip to main content
Meeting Agenda
1. (OTHER) First Order of Business 
1.A. Establish a quorum and call the meeting to order
1.B. Pledge of Allegiance to the United States
1.C. District Mission and Vision
2. (OTHER) Superintendent's Report
3. (OTHER) District Recognitions
3.A. Tobacco Free Schools Recognition
3.B. Introduction of New TISD Staff
3.C. TISD March Hard Hat Award
4. (OTHER) Open Forum
5. Lone Star Governance
5.A. (Accountability 1) Review Board's Time Use Tracker
6. (ADVOCACY) Community Engagement on Student Outcome Goals
7. (VISION Y) Information / Reports / Presentations
7.A. Financial Reports-Information Only
7.B. SPED Quarterly Report
8. (VISION Y) Board Items
8.A. Purchases > $25,000 threshold - Authorization
8.A.1. Consider Approval to Purchase Student Computers
8.A.2. Consider Approval to Purchase Staff Laptops for PK-6th Teachers and Staff
8.A.3. Consider Approval to Purchase and Replace Building Windows throughout the District
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
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Agenda shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration)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:
9.A.1. Regular Board Meeting Minutes - February 28, 2024
9.B. Consider Approval of Contracts for the 2024-2025 School Year
9.C. Consider Approval of 2024-2025 West Texas Food Service Cooperative Interlocal Agreement
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. 
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
11. (STRUCTURE) Continuation of Board Items in Open Session
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
12. Next Meeting Tentative Date: April 24, 2024
Agenda Item Details Reload Your Meeting
Meeting: March 27, 2024 at 5:30 PM - Regular
Subject:
1. (OTHER) First Order of Business 
Presenter:
Ms. Marlene Bullard, Board President
Subject:
1.A. Establish a quorum and call the meeting to order
Subject:
1.B. Pledge of Allegiance to the United States
Subject:
1.C. District Mission and Vision
Subject:
2. (OTHER) Superintendent's Report
Presenter:
Mrs. Rosa Vega-Barrio, Superintendent
Subject:
3. (OTHER) District Recognitions
Subject:
3.A. Tobacco Free Schools Recognition
Presenter:
Kristen Ortega, Action for Healthy Kids
Subject:
3.B. Introduction of New TISD Staff
Presenter:
Ms. Lizeth Carroll, HR / Compliance Director
Subject:
3.C. TISD March Hard Hat Award
Presenter:
Mrs. Rosa Vega-Barrio, Superintendent
Subject:
4. (OTHER) Open Forum
Presenter:
Ms. Marlene Bullard, Board President
Subject:
5. Lone Star Governance
Subject:
5.A. (Accountability 1) Review Board's Time Use Tracker
Presenter:
Ms. Marlene Bullard, Board President
Attachments:
Subject:
6. (ADVOCACY) Community Engagement on Student Outcome Goals
Presenter:
Ms. Marlene Bullard, Board President
Subject:
7. (VISION Y) Information / Reports / Presentations
Subject:
7.A. Financial Reports-Information Only
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
Subject:
7.B. SPED Quarterly Report
Presenter:
Ms. Georgina Miramontes, District Diagnostician/SPED/504 Coordinator
Attachments:
Subject:
8. (VISION Y) Board Items
Subject:
8.A. Purchases > $25,000 threshold - Authorization
Subject:
8.A.1. Consider Approval to Purchase Student Computers
Presenter:
Mrs. Myrna Lopez, PK-8 Principal
Action(s):
Motion Passed:
Motion to approve purchase of student computers. This motion, made by Ofelia Bosquez and seconded by Ida Estrada, Passed.
  • Daniel Dozal: Absent
  • Hector Lopez: Absent
  • Maria Saldana: Absent
  • Ofelia Bosquez: Yea
  • Marlene Bullard: Yea
  • Ida Estrada: Yea
  • Enrique Vega: Yea
Attachments:
Subject:
8.A.2. Consider Approval to Purchase Staff Laptops for PK-6th Teachers and Staff
Presenter:
Mrs. Myrna Lopez, PK-8 Principal
Action(s):
Motion Passed:
Motion to approve purchase of staff laptops. This motion, made by Ofelia Bosquez and seconded by Enrique Vega, Passed.
  • Daniel Dozal: Absent
  • Hector Lopez: Absent
  • Maria Saldana: Absent
  • Ofelia Bosquez: Yea
  • Marlene Bullard: Yea
  • Ida Estrada: Yea
  • Enrique Vega: Yea
Attachments:
Subject:
8.A.3. Consider Approval to Purchase and Replace Building Windows throughout the District
Presenter:
Mr. Rene Estrada, Maintenance / Transportation Director
Action(s):
Motion Passed:
Motion to approve purchase and replacement of building windows. This motion, made by Ofelia Bosquez and seconded by Enrique Vega, Passed.
  • Daniel Dozal: Absent
  • Hector Lopez: Absent
  • Maria Saldana: Absent
  • Ofelia Bosquez: Yea
  • Marlene Bullard: Yea
  • Ida Estrada: Yea
  • Enrique Vega: Yea
Attachments:
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
Presenter:
Ms. Marlene Bullard, Board President
Action(s):
Motion Passed:
Motion to approve establishment of committee. This motion, made by Marlene Bullard and seconded by Ofelia Bosquez, Passed.
  • Daniel Dozal: Absent
  • Hector Lopez: Absent
  • Maria Saldana: Absent
  • Ofelia Bosquez: Yea
  • Marlene Bullard: Yea
  • Ida Estrada: Yea
  • Enrique Vega: Yea
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)
Action(s):
Motion Passed:
Motion to approve ALL items on consent agenda. This motion, made by Ofelia Bosquez and seconded by Enrique Vega, Passed.
  • Daniel Dozal: Absent
  • Hector Lopez: Absent
  • Maria Saldana: Absent
  • Ofelia Bosquez: Yea
  • Marlene Bullard: Yea
  • Ida Estrada: Yea
  • Enrique Vega: Yea
Subject:
9.A. Consider Approval of Minutes from Previous Meetings:
Subject:
9.A.1. Regular Board Meeting Minutes - February 28, 2024
Attachments:
Subject:
9.B. Consider Approval of Contracts for the 2024-2025 School Year
Presenter:
Ms. Lizeth Carroll, HR / Compliance Director
Attachments:
Subject:
9.C. Consider Approval of 2024-2025 West Texas Food Service Cooperative Interlocal Agreement
Presenter:
Ms. Norma Aguirre, District CNS Manager
Attachments:
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
Subject:
11. (STRUCTURE) Continuation of Board Items in Open Session
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
Action(s):
Motion Passed:
Motion to approve administration's recommendation to terminate the term contract of teacher M.C., for good cause. This motion, made by Marlene Bullard and seconded by Ida Estrada, Passed.
  • Daniel Dozal: Absent
  • Hector Lopez: Absent
  • Maria Saldana: Absent
  • Ofelia Bosquez: Yea
  • Marlene Bullard: Yea
  • Ida Estrada: Yea
  • Enrique Vega: Yea
Subject:
12. Next Meeting Tentative Date: April 24, 2024

Web Viewer