February 28, 2024 at 5:30 PM - Regular
Agenda |
---|
1. (OTHER) First Order of Business
Presenter:
Ms. Marlene Bullard, Board President
|
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
Presenter:
Mrs. Rosa Vega-Barrio, Superintendent
|
3. (OTHER) District Recognitions
|
3.A. TISD February Hard Hat Award
Presenter:
Mrs. Rosa Vega-Barrio, Superintendent
|
3.B. CTE Month
Presenter:
Student Advisory Council
|
3.C. Introduction of PK-8 SRO
Presenter:
Ms. Lizeth Carroll, HR / Compliance Director
|
4. (OTHER) Open Forum
Presenter:
Ms. Marlene Bullard, Board President
|
5. Lone Star Governance
|
5.A. Student Outcome Monitoring:
|
5.A.1. Goal 1: GPM 1.1 - Middle of Year PK-3 Reading & Goal 2: GPM 2.1 - Middle of Year K-3 Math
Presenter:
Mrs. Myrna Lopez, PK-8 Principal
Attachments:
(
)
|
5.A.2. Senior Update
Presenter:
Mr. Alejandro Olvera, THS Principal
Attachments:
(
)
|
5.A.3. TSIA2 Results
Presenter:
Mr. Alejandro Olvera, THS Principal
Attachments:
(
)
|
5.A.4. TAPR Report - Public Hearing: Statute, TEC 39.306
Presenter:
Mrs. Rosa Vega-Barrio, Superintendent
Attachments:
(
)
|
5.B. (Accountability 1) Review Board's Time Use Tracker
Presenter:
Ms. Marlene Bullard, Board President
Attachments:
(
)
|
6. (ADVOCACY) Community Engagement on Student Outcome Goals
Presenter:
Ms. Marlene Bullard, Board President
|
7. (VISION Y) Information / Reports / Presentations
|
7.A. Financial Reports-Information Only
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
(
)
|
7.B. CNS Department Updates
Presenter:
Ms. Norma Aguirre, District CNS Manager
Attachments:
(
)
|
7.C. Far West Texas School Board Association Spring Workshop - May 23, 2024
Presenter:
Mrs. Rosa Vega-Barrio, Superintendent
|
8. (VISION Y) Board Items
|
8.A. Purchases > $25,000 threshold - Authorization
|
8.A.1. Consider Approval to Purchase Exterior Gate Access Control System
Presenter:
Mr. Carlos Garcia, Technology Director
Attachments:
(
)
|
8.A.2. Consider Approval to Purchase Computer Upgrades for Central Office and Community Center
Presenter:
Mr. Carlos Garcia, Technology Director
Attachments:
(
)
|
8.A.3. Consider Approval of Trainings with Lead Your School
Presenter:
Mrs. Rosa Vega-Barrio, Superintendent
Attachments:
(
)
|
8.A.4. Consider Approval of 8 ft. Chainlink Fence Installation Districtwide
Presenter:
Mr. Rene Estrada, Maintenance / Transportation Director
Attachments:
(
)
|
8.A.5. Consider Approval to Convert Current 6 ft. Rockwall to 8 ft. Districtwide
Presenter:
Mr. Rene Estrada, Maintenance / Transportation Director
Attachments:
(
)
|
8.B. Consider Approval of Adult Meal Prices for 2023-2024
Presenter:
Ms. Norma Aguirre, District CNS Manager
Attachments:
(
)
|
8.C. Consider Approval of 8th Grade College Trip to Austin, TX
Presenter:
Mrs. Alicia Alvarado, PK-8 Counselor
Attachments:
(
)
|
8.D. Consider Approval of 2025 Senior Trip
Presenter:
Mr. Alejandro Olvera, THS Principal
Attachments:
(
)
|
8.E. Discussion and Possible Action Regarding Stronger Connection Grant
Presenter:
Mrs. Maria Morales, PK-8 Assistant Principal
Attachments:
(
)
|
8.F. Discussion and Possible Action Regarding Resolution in Support of Fair and Transparent Accountability System
Presenter:
Mrs. Rosa Vega-Barrio, Superintendent
Attachments:
(
)
|
8.G. Discussion Regarding Possible Training Dates for EISO and Updating Student Outcome Goals for Next 5 Years
Presenter:
Mrs. Rosa Vega-Barrio, Superintendent
|
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 - January 24, 2024
Attachments:
(
)
|
9.A.2. Special Board Meeting Minutes - February 8, 2024
Attachments:
(
)
|
9.B. Consider Approval of Budget Amendments
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
(
)
|
9.C. Consider Approval of Donations
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
(
)
|
9.D. Consider Approval of First Amendment to Interlocal Agreement for SRO between El Paso County and Tornillo ISD
Presenter:
Ms. Lizeth Carroll, HR / Compliance Director
Attachments:
(
)
|
10. Next Meeting Tentative Date: March 27, 2024
|
Web Viewer
Posted on: Friday, February 23, 2024 at 4:00 PM