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