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. Employee Recognition - Dr. Contreras
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4. (OTHER) Open Forum
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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 3: Early College High School
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5.A.2. GPM 3.2 - Senior Update
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5.B. (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. Special Education Quarterly Report
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8. (VISION Y) Board Items
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8.A. Discussion and Possible Action on Board Conference Attendance for the 2025-2026 Fiscal Year
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8.B. Consider Approval of 2025-2026 Certification of Provision of Instructional Materials
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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Agenda shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration) |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 26, 2025
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9.B. Consider Approval of New Tech Network Grant Agreement
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9.C. Consider approval of TASB Policy Manual Update 124 (2nd Reading) affecting the following (LOCAL) Policies:
1. CAA (LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS 2. CDA (LOCAL): OTHER REVENUES - INVESTMENTS 3. CY (LOCAL): INTELLECTUAL PROPERTY 4. DH (LOCAL): EMPLOYEE STANDARDS OF CONDUCT 5. EHB (LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS 6. EHBB (LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS 7. FFC(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT 8. GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
9.D. Consider Approval of Contracts for the 2025-2026 School Year
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10. Next Meeting Tentative Date: April 30, 2025
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 26, 2025 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. Employee Recognition - Dr. Contreras
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Presenter: |
Mr. Alejandro Olvera, THS Principal
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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. Student Outcome Monitoring:
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Subject: |
5.A.1. Goal 3: Early College High School
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Presenter: |
Mrs. Elizabeth Otero, THS Assistant Principal
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Attachments:
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Subject: |
5.A.2. GPM 3.2 - Senior Update
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Presenter: |
Mr. Alejandro Olvera, THS Principal
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Attachments:
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Subject: |
5.B. (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. Special Education Quarterly Report
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Presenter: |
Ms. Marisela Ramos, 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. Discussion and Possible Action on Board Conference Attendance for the 2025-2026 Fiscal Year
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Presenter: |
Ms. Marlene Bullard, Board President
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Attachments:
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Subject: |
8.B. Consider Approval of 2025-2026 Certification of Provision of Instructional Materials
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Presenter: |
Mr. Luis Garcia, District Data Fellow
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Attachments:
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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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Subject: |
9.A. Consider Approval of Minutes from Previous Meetings:
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Subject: |
9.A.1. Regular Board Meeting Minutes - February 26, 2025
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Attachments:
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Subject: |
9.B. Consider Approval of New Tech Network Grant Agreement
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Presenter: |
Mr. Alejandro Olvera, THS Principal
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Attachments:
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Subject: |
9.C. Consider approval of TASB Policy Manual Update 124 (2nd Reading) affecting the following (LOCAL) Policies:
1. CAA (LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS 2. CDA (LOCAL): OTHER REVENUES - INVESTMENTS 3. CY (LOCAL): INTELLECTUAL PROPERTY 4. DH (LOCAL): EMPLOYEE STANDARDS OF CONDUCT 5. EHB (LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS 6. EHBB (LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS 7. FFC(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT 8. GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
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Presenter: |
Mrs. Rosa Vega-Barrio, Superintendent
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Attachments:
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Subject: |
9.D. Consider Approval of Contracts for the 2025-2026 School Year
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Presenter: |
Ms. Lizeth Carroll, HR / Compliance Director
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Attachments:
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Subject: |
10. Next Meeting Tentative Date: April 30, 2025
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