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. TISD Band - 1st Division at YISD / RHS Young Band Festival
4. (OTHER) Open Forum
5. Lone Star Governance
5.A. Student Outcome Monitoring: 
5.A.1. Goal 1: GPM 1.1 & 1.2
5.A.2. Goal 2: GPM 2.1 & 2.2
5.B. 2024-2025 TELPAS Data
5.C. (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
8. (VISION Y) Board Items
8.A. Purchases > $50,000 threshold - Authorization
8.A.1. Consider Approval to Purchase Dell Laptops for Students
8.B. Consider Approval of Low Attendance Waiver
8.C. Consider Approval of Blue Bonnet Spanish Pilot Materials
8.D. Consider Approval of Strong Foundations Stipends
8.E. Consider Approval of Providers for LASO Cycle 3 Grant
8.F. Consider Approval of AED Award Letter and Agreement
8.G. Discussion and Possible Action Regarding Sale of Unused Portables
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Agenda shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration)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 - April 30, 2025
9.B. Consider Approval of Budget Amendments
9.C. Consider Approval of Engagement Letter with Gibson, Ruddock, Patterson LLC
10. Next Meeting Tentative Date: June 4, 2025 - Budget Workshop
Agenda Item Details Reload Your Meeting
Meeting: May 28, 2025 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. TISD Band - 1st Division at YISD / RHS Young Band Festival
Subject:
4. (OTHER) Open Forum
Presenter:
Ms. Marlene Bullard, Board President
Subject:
5. Lone Star Governance
Subject:
5.A. Student Outcome Monitoring: 
Subject:
5.A.1. Goal 1: GPM 1.1 & 1.2
Presenter:
Mrs. Myrna Lopez, PK-8 Principal
Attachments:
Subject:
5.A.2. Goal 2: GPM 2.1 & 2.2
Presenter:
Mrs. Myrna Lopez, PK-8 Principal
Subject:
5.B. 2024-2025 TELPAS Data
Presenter:
Mr. Luis Garcia, District Data Fellow
Attachments:
Subject:
5.C. (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:
8. (VISION Y) Board Items
Subject:
8.A. Purchases > $50,000 threshold - Authorization
Subject:
8.A.1. Consider Approval to Purchase Dell Laptops for Students
Presenter:
Mr. Christopher Escarsega, Network Administrator
Attachments:
Subject:
8.B. Consider Approval of Low Attendance Waiver
Presenter:
Ms. Lizeth Carroll, HR / Compliance Director
Attachments:
Subject:
8.C. Consider Approval of Blue Bonnet Spanish Pilot Materials
Presenter:
Mrs. Myrna Lopez, PK-8 Principal
Attachments:
Subject:
8.D. Consider Approval of Strong Foundations Stipends
Presenter:
Ms. Karina Schulte, District Instructional Specialist
Attachments:
Subject:
8.E. Consider Approval of Providers for LASO Cycle 3 Grant
Presenter:
Ms. Karina Schulte, District Instructional Specialist
Attachments:
Subject:
8.F. Consider Approval of AED Award Letter and Agreement
Presenter:
Ms. Linda Rivero, District Nurse
Attachments:
Subject:
8.G. Discussion and Possible Action Regarding Sale of Unused Portables
Presenter:
Mr. Rene Estrada, Maintenance / Transportation Director
Attachments:
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)
Subject:
9.A. Consider Approval of Minutes from Previous Meetings:
Subject:
9.A.1. Regular Board Meeting Minutes - April 30, 2025
Attachments:
Subject:
9.B. Consider Approval of Budget Amendments
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
Subject:
9.C. Consider Approval of Engagement Letter with Gibson, Ruddock, Patterson LLC
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
Subject:
10. Next Meeting Tentative Date: June 4, 2025 - Budget Workshop

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