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. Texas Pledge of Allegiance
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1.D. 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. "Do Your Best" Staff Recognitions - Instructional Leadership
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3.B. "Do Your Best" Student Recognitions: 2024-2025 Perfect Attendance & Honor Roll
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3.C. Human Resource Appreciation
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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. THS Graduate
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5.A.2. BOY Reading & Math Data for PK - 3rd Grade
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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. Public Hearing
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7.A. Efficiency Audit Results
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8. (VISION Y) Information / Reports / Presentations
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8.A. Financial Reports-Information Only
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8.B. Technology and Safety Updates
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9. (VISION Y) Board Items
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9.A. Consider Approval of Coyote Park Sublease Agreement
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10. (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Agenda shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration) |
10.A. Purchases > $25,000 threshoold - Authorization
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10.A.1. Consider Approval of Western Technical College Tuition and Fees
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10.B. Consider Approval of Minutes from Previous Meetings:
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10.B.1. Regular Board Meeting Minutes - August 27, 2025
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10.C. Discussion and Possible Action Regarding Update to EFB (LOCAL) (2nd Reading)
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10.D. Consider Approval of Donations
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10.E. Consider Approval of Purchasing Cooperatives 2025-2026
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10.F. Consider Approval and Adoption of Resolution Approving Independent Sources of Instruction Relating to the Investment Responsibilities
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10.G. Consider Approval and Adoption of Resolution Stating Review of Investment Policy and Designation of Investment Officer for the Tornillo Independent School District
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10.H. Consider Approval and Adoption of Resolution to Approve List of Current Brokers and Investment Pools for the Tornillo Independent School District
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11. (OTHER) Executive Session. The Board will enter into a closed session to discuss the following items under Sections 551.076 and 551.089, Texas Government Code. The Board will reconvene into open session to take any necessary action.
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11.A. Discussion Regarding Investigation Findings Related to M.C., a Teacher at PK-8
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12. (STRUCTURE) Continuation of Board Items in Open Session
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12.A. Discussion and Possible Action Regarding Investigation Findings Related to M.C., a Teacher at PK-8
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13. Next Meeting Tentative Date: October 29, 2025
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 30, 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. Texas Pledge of Allegiance
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Subject: |
1.D. 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. "Do Your Best" Staff Recognitions - Instructional Leadership
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Presenter: |
Mrs. Rosa Vega-Barrio, Superintendent
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Subject: |
3.B. "Do Your Best" Student Recognitions: 2024-2025 Perfect Attendance & Honor Roll
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Presenter: |
Mrs. Rosa Vega-Barrio, Superintendent
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Subject: |
3.C. Human Resource Appreciation
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Presenter: |
TISD Student
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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. THS Graduate
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Presenter: |
Mr. Alejandro Olvera, THS Principal
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Subject: |
5.A.2. BOY Reading & Math Data for PK - 3rd Grade
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Presenter: |
Mrs. Myrna Lopez, PK-8 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. Public Hearing
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Subject: |
7.A. Efficiency Audit Results
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Presenter: |
Celina Cereceres, Whitley Penn CPA
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Attachments:
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Subject: |
8. (VISION Y) Information / Reports / Presentations
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Subject: |
8.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: |
8.B. Technology and Safety Updates
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Presenter: |
Mr. Carlos Garcia, Technology Director
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Attachments:
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Subject: |
9. (VISION Y) Board Items
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Subject: |
9.A. Consider Approval of Coyote Park Sublease Agreement
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Presenter: |
Mr. Luis M. Guerra, Director of Finance
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Action(s):
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Attachments:
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Subject: |
10. (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: |
10.A. Purchases > $25,000 threshoold - Authorization
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Subject: |
10.A.1. Consider Approval of Western Technical College Tuition and Fees
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Presenter: |
Mrs. Maria Morales, CTE Coordinator
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Attachments:
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Subject: |
10.B. Consider Approval of Minutes from Previous Meetings:
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Subject: |
10.B.1. Regular Board Meeting Minutes - August 27, 2025
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Attachments:
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Subject: |
10.C. Discussion and Possible Action Regarding Update to EFB (LOCAL) (2nd Reading)
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Presenter: |
Mrs. Rosa Vega-Barrio, Superintendent
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Attachments:
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Subject: |
10.D. Consider Approval of Donations
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Presenter: |
Mr. Luis M. Guerra, Director of Finance
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Attachments:
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Subject: |
10.E. Consider Approval of Purchasing Cooperatives 2025-2026
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Presenter: |
Mr. Luis M. Guerra, Director of Finance
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Attachments:
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Subject: |
10.F. Consider Approval and Adoption of Resolution Approving Independent Sources of Instruction Relating to the Investment Responsibilities
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Presenter: |
Mr. Luis M. Guerra, Director of Finance
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Attachments:
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Subject: |
10.G. Consider Approval and Adoption of Resolution Stating Review of Investment Policy and Designation of Investment Officer for the Tornillo Independent School District
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Presenter: |
Mr. Luis M. Guerra, Director of Finance
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Attachments:
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Subject: |
10.H. Consider Approval and Adoption of Resolution to Approve List of Current Brokers and Investment Pools for the Tornillo Independent School District
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Presenter: |
Mr. Luis M. Guerra, Director of Finance
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Attachments:
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Subject: |
11. (OTHER) Executive Session. The Board will enter into a closed session to discuss the following items under Sections 551.076 and 551.089, Texas Government Code. The Board will reconvene into open session to take any necessary action.
|
||
Subject: |
11.A. Discussion Regarding Investigation Findings Related to M.C., a Teacher at PK-8
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||
Subject: |
12. (STRUCTURE) Continuation of Board Items in Open Session
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Subject: |
12.A. Discussion and Possible Action Regarding Investigation Findings Related to M.C., a Teacher at PK-8
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Presenter: |
Ms. Lizeth Carroll, HR / Compliance Director
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Action(s):
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Subject: |
13. Next Meeting Tentative Date: October 29, 2025
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