February 23, 2022 at 6:00 PM - Regular
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1. (OTHER) First Order of Business
Presenter:
Ms. Marlene Bullard, Board President
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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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2. (OTHER) Superintendent's Report
Presenter:
Mrs. Rosa Vega-Barrio, Superintendent
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3. (OTHER) District Recognitions
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3.A. Career and Technical Education Month
Presenter:
LSG Students
Attachments:
()
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3.B. Boys Basketball Team
Presenter:
Mr. Luis Vega, Interim Athletic Director
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3.C. Employee Recognition
Presenter:
Mr. Alejandro Olvera, THS Principal
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3.D. CNS Recognition for Annual Health Inspection
Presenter:
Ms. Norma Aguirre, CNS Director
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3.E. Introduction of New Tornillo ISD Staff
Presenter:
LSG Students
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4. (ADVOCACY) Community Engagement on Student Outcome Goals
Presenter:
Ms. Marlene Bullard, Board President
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5. Lone Star Governance
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5.A. Student Outcome Goals:
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5.A.1. Goal 1: GPM 1.1 - Middle of Year PK-3 Reading
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5.A.2. Goal 2: GPM 2.1 - Middle of Year K-3 Math
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5.A.2.a. Tornillo Elementary School
Presenter:
Mrs. Myrna Lopez, TES Principal
Attachments:
()
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5.A.2.b. Tornillo Intermediate School
Presenter:
Mrs. Nadia De La Rosa, TMS Principal
Attachments:
()
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5.B. (Accountability 1) Review, Discussion, and Possible Action Regarding Board's Time Use Tracker
Presenter:
Ms. Marlene Bullard, Board President
Attachments:
()
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5.C. (Unity) Discussion, Review, and Possible Action Regarding the Board's Quarterly Progress Tracker through January 31, 2022
Presenter:
Ms. Marlene Bullard, Board President
Attachments:
()
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6. (OTHER) Open Forum
Presenter:
Ms. Marlene Bullard, Board President
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7. (VISION Y) Information / Reports / Presentations
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7.A. Financial Reports-Information Only
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
()
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8. (VISION Y) Board Items
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8.A. Purchases > $25,000 threshold - Authorization
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8.A.1. Consider Approval to Purchase Shelves for Elementary Library
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
()
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8.A.2. Consider Approval to Purchase Musical Instruments for Tornillo High School
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
()
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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) |
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9.A. Consider Approval of Minutes from Previous Meetings:
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9.A.1. Regular Board Meeting Minutes - 01/26/2022
Attachments:
()
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9.B. Consider Approval of Donations
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
()
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9.C. Consider Approval of Interlocal Agreement with El Paso Regional Day School Program for the Deaf
Presenter:
Ms. Georgina Miramontes, District Diagnostician/SPED/504 Coordinator
Attachments:
()
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9.D. Consider Approval of Action for Healthy Kids "Healthy Schools Project Grant"
Presenter:
Ms. Linda Rivero, District Nurse
Attachments:
()
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9.E. Consider Approval of Budget Amendments
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
()
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9.F. Consider Approval of Board Constraint Monitoring #2: The Board shall not make decisions based upon adult conveniences over student needs.
Attachments:
()
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9.G. Consider Approval of Revisions to Policy DC (LOCAL) (Second Reading)
Presenter:
Ms. Lizeth Carroll, HR / Compliance Director
Attachments:
()
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10. (OTHER) Executive Session. The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, under Sections 551.071 and 551.074, Texas Government Code. The Board will reconvene into open session to take any necessary action.
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10.A. Discussion Regarding Information Resource Technology Security, to include Security Assessment, Certain Network Security Information and Security Devices under Section 551.089 of the Texas Government Code
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10.B. Consultation with Legal Counsel Regarding Intervention in Public Utility Commission of Texas (PUC) Proceeding PUC Docket No. 52195, SOAH Docket No. 473-21-2606, Application of El Paso Electric Company to Change Rates; Pursuant to Texas Government Code Section 551.071
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11. (STRUCTURE) Continuation of Board Items in Open Session
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11.A. Discuss and Take Appropriate Action Related to Intervention in Public Utility Commission of Texas (PUC) Proceeding PUC Docket No. 52195, SOAH Docket No. 473-21-2606, Application of El Paso Electric Company to Change Rates
Presenter:
Mr. Luis M. Guerra, Director of Finance
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12. Next Meeting Tentative Date: March 24, 2022 - Workshop
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Posted on: February 18, 2022 at 4:00PM