Meeting Agenda
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. PUBLIC COMMENTS ON AGENDA ITEMS
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IV. SUPERINTENDENT'S RECOGNITIONS
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IV.A. ESC Region 12 BESA Recognitions
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IV.B. SERC Honor Roll Employees
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IV.C. Baylor TIP Scholars
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IV.D. TASB Media Honor Roll
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IV.E. TASB Business Recognition - Dapper & Dashin'
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V. EXECUTIVE HIRES
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V.A. Introduction of New Principal of Hector P. Garica School - Laura Lopez
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V.B. Introduction of New Principal of Thornton Elementary School - Tiffany Vestal
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VI. BOARD PRESIDENT'S REPORT
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VI.A. Future Items of Discussion
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VI.B. Important Dates
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VII. CONSENT ITEMS
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VII.A. Budget Amendment #11
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VII.B. Purchases over $50,000
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VII.B.1. Cisco Cybersecurity and Network Monitoring
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VII.B.2. Integrated Solutions Corporation (ISCORP) - Skyward
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VII.B.3. Skyward Student Management and Financial Services
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VII.B.4. Microsoft Licensing
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VII.B.5. Meriki Wireless Network Licensing and Support
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VII.B.6. Lightspeed Web Filtering
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VII.B.7. Cardstock, Paper, and Envelopes
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VII.B.8. Furniture for STEM Classrooms and Flex Spaces for Elementary Additions
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VII.B.9. Music First Curriculum
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VII.B.10. Special Education Van
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VII.C. TISD Purchasing Cooperative Agreements
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VII.D. Additional Charges to Complete the Elevator Refurbishment Projects at Travis and Lamar
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VII.E. Board of Trustees Meeting Minutes
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VII.E.1. Regular Meeting - May 12, 2025
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VII.E.2. Special Meeting - May 27, 2025
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VII.E.3. Board Retreat - June 5, 2025
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VIII. ACTION ITEMS
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VIII.A. Human Resources
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VIII.B. Academics
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VIII.B.1. Grant Award for Dyslexia Training
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VIII.B.2. CTE Update
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VIII.C. Facilities and Operations
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VIII.D. Finance
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VIII.D.1. 2016 Bond Refunding Update
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VIII.E. Student Services
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VIII.F. Board Committee Reports
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VIII.F.1. Policy Committee Meeting Minutes - May 28, 2025 - Meeting was canceled
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VIII.F.1.a. Next Committee Meeting, Wednesday, June 25, 2025 - 4:00 p.m.
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VIII.F.2. Facilities Committee Meeting Minutes - May 29, 2025
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VIII.F.2.a. Next Committee Meeting, Thursday, June 26, 2025 – 4:00 p.m.
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 9, 2025 at 6:00 PM - Regular Meeting | |
Subject: |
I. CALL TO ORDER
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|
Subject: |
II. PLEDGE OF ALLEGIANCE
|
|
Subject: |
III. PUBLIC COMMENTS ON AGENDA ITEMS
|
|
Subject: |
IV. SUPERINTENDENT'S RECOGNITIONS
|
|
Presenter: |
Lisa Adams
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|
Subject: |
IV.A. ESC Region 12 BESA Recognitions
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|
Subject: |
IV.B. SERC Honor Roll Employees
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|
Subject: |
IV.C. Baylor TIP Scholars
|
|
Subject: |
IV.D. TASB Media Honor Roll
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|
Subject: |
IV.E. TASB Business Recognition - Dapper & Dashin'
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|
Subject: |
V. EXECUTIVE HIRES
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|
Presenter: |
Donna Ward
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Subject: |
V.A. Introduction of New Principal of Hector P. Garica School - Laura Lopez
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Subject: |
V.B. Introduction of New Principal of Thornton Elementary School - Tiffany Vestal
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Subject: |
VI. BOARD PRESIDENT'S REPORT
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Presenter: |
Dan Posey
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Subject: |
VI.A. Future Items of Discussion
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Subject: |
VI.B. Important Dates
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Attachments:
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Subject: |
VII. CONSENT ITEMS
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Description:
Consideration for Approval of the following group of items:
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Subject: |
VII.A. Budget Amendment #11
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Presenter: |
Brandy Stanford
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Attachments:
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Subject: |
VII.B. Purchases over $50,000
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Subject: |
VII.B.1. Cisco Cybersecurity and Network Monitoring
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Attachments:
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Subject: |
VII.B.2. Integrated Solutions Corporation (ISCORP) - Skyward
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Attachments:
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Subject: |
VII.B.3. Skyward Student Management and Financial Services
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Attachments:
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Subject: |
VII.B.4. Microsoft Licensing
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Attachments:
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Subject: |
VII.B.5. Meriki Wireless Network Licensing and Support
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Attachments:
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Subject: |
VII.B.6. Lightspeed Web Filtering
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Attachments:
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Subject: |
VII.B.7. Cardstock, Paper, and Envelopes
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Attachments:
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Subject: |
VII.B.8. Furniture for STEM Classrooms and Flex Spaces for Elementary Additions
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Attachments:
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Subject: |
VII.B.9. Music First Curriculum
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Attachments:
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Subject: |
VII.B.10. Special Education Van
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Attachments:
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Subject: |
VII.C. TISD Purchasing Cooperative Agreements
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Attachments:
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Subject: |
VII.D. Additional Charges to Complete the Elevator Refurbishment Projects at Travis and Lamar
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|
Attachments:
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Subject: |
VII.E. Board of Trustees Meeting Minutes
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Subject: |
VII.E.1. Regular Meeting - May 12, 2025
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Attachments:
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Subject: |
VII.E.2. Special Meeting - May 27, 2025
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Attachments:
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Subject: |
VII.E.3. Board Retreat - June 5, 2025
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Attachments:
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Subject: |
VIII. ACTION ITEMS
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Subject: |
VIII.A. Human Resources
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Presenter: |
Donna Ward
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Subject: |
VIII.B. Academics
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Presenter: |
Lisa Adams
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Subject: |
VIII.B.1. Grant Award for Dyslexia Training
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Subject: |
VIII.B.2. CTE Update
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Attachments:
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Subject: |
VIII.C. Facilities and Operations
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Presenter: |
Kent Boyd
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Subject: |
VIII.D. Finance
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Presenter: |
Brandy Stanford
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Subject: |
VIII.D.1. 2016 Bond Refunding Update
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Attachments:
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Subject: |
VIII.E. Student Services
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Presenter: |
Eric Haugeberg
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Subject: |
VIII.F. Board Committee Reports
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Subject: |
VIII.F.1. Policy Committee Meeting Minutes - May 28, 2025 - Meeting was canceled
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Presenter: |
Dawn Cook
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Subject: |
VIII.F.1.a. Next Committee Meeting, Wednesday, June 25, 2025 - 4:00 p.m.
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Subject: |
VIII.F.2. Facilities Committee Meeting Minutes - May 29, 2025
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Presenter: |
Ronnie Gaines
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Attachments:
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Subject: |
VIII.F.2.a. Next Committee Meeting, Thursday, June 26, 2025 – 4:00 p.m.
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Subject: |
IX. ADJOURNMENT
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