May 25, 2022 at 6:00 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
|
|
2. (OTHER) Superintendent's Report
Presenter:
Mrs. Rosa Vega-Barrio, Superintendent
|
|
3. (OTHER) District Recognitions
|
|
3.A. Athletic Recognitions
Presenter:
Mr. Luis Vega, Athletic Director
|
|
3.A.1. High School Baseball
|
|
3.A.2. High School Track
|
|
3.B. Perfect Attendance - Students and Staff
Presenter:
LSG Students
|
|
3.C. Employee Recognition
Presenter:
Mr. Jorge Heras, Security Manager
|
|
3.D. Employee Retirement
Presenter:
LSG Students
|
|
4. (OTHER) Open Forum
Presenter:
Ms. Marlene Bullard, Board President
|
|
5. (ADVOCACY) Community Engagement on Student Outcome Goals
Presenter:
Ms. Marlene Bullard, Board President
|
|
6. Lone Star Governance
|
|
6.A. Student Outcome Goals
|
|
6.A.1. Goal 1: GPM 1.1 & GPM 1.2
|
|
6.A.1.a. EOY PK-2nd Reading
Presenter:
Mrs. Myrna Lopez, TES Principal
Attachments:
()
|
|
6.A.2. Goal 2: GPM 2.1 & GPM 2.2
|
|
6.A.2.a. EOY PK-2nd Math
Presenter:
Mrs. Myrna Lopez, TES Principal
|
|
6.A.2.b. 8th Grade Algebra 1 Results
Presenter:
Mrs. Nadia De La Rosa, TMS Principal
Attachments:
()
|
|
6.B. End of Year Staff & Student Climate Survey
Attachments:
()
|
|
6.B.1. Tornillo Elementary School
Presenter:
Mrs. Myrna Lopez, TES Principal
|
|
6.B.2. Tornillo Middle School: 3rd-5th
Presenter:
Mrs. Nadia De La Rosa, TMS Principal
|
|
6.B.3. Tornillo Middle School: 6th-8th
Presenter:
Mrs. Loretta Aguilar, TMS Assistant Principal
|
|
6.B.4. Tornillo High School
Presenter:
Mr. Alejandro Olvera, THS Principal
|
|
6.C. (Accountability 1) Review, Discussion, and Possible Action Regarding Board's Time Use Tracker
Presenter:
Ms. Marlene Bullard, Board President
Attachments:
()
|
|
6.D. (Accountability 2) Discussion, Review, and Possible Action Regarding Board's Quarterly Progress Tracker from February 1, 2022 through April 30, 2022
Presenter:
Ms. Marlene Bullard, Board President
Attachments:
()
|
|
7. (VISION Y) Information / Reports / Presentations
|
|
7.A. Financial Reports-Information Only
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
()
|
|
7.B. Committed Fund Balance and Assigned Fund Balance Status Report
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
()
|
|
8. (VISION Y) Board Items
|
|
8.A. Purchases > $25,000 threshold - Authorization
|
|
8.A.1. Consider Approval of PA System Coverage Expansion and Repairs
Presenter:
Mr. Carlos Garcia, Technology Director
Attachments:
()
|
|
8.A.2. Consider Approval of Roof Renovations
Presenter:
Mr. Rene Estrada, Maintenance/Transportation Director
Attachments:
()
|
|
8.B. 2022-2023 Budget Workshop
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
()
|
|
8.C. Consider the Submission of a Resolution to be included in the 2022-24 TASB Advocacy Agenda
Presenter:
Mrs. Rosa Vega-Barrio, Superintendent
|
|
8.D. Consider Approval of 2022-2023 Resolution to Reassign Committed Fund Balance
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
()
|
|
8.E. Consider Approval of Effective Schools Framework MOU with Region 19
Presenter:
Mr. Rodrigo Portillo, District Academic Coordinator
Attachments:
()
|
|
8.F. Discussion and Possible Action Regarding 2022-2023 Proposed Teacher Salary
Presenter:
Ms. Lizeth Carroll, HR / Compliance Director
Attachments:
()
|
|
8.G. Discussion and Possible Action Regarding 2022-2023 Proposed Pay Structure
Presenter:
Ms. Lizeth Carroll, HR / Compliance Director
Attachments:
()
|
|
8.H. Discussion and Possible Action Regarding 2022-2023 Stipends
Presenter:
Ms. Lizeth Carroll, HR / Compliance Director
Attachments:
()
|
|
8.I. Consider Approval of New Job Descriptions
Presenter:
Ms. Lizeth Carroll, HR / Compliance Director
Attachments:
()
|
|
8.J. Consider Approval of Revisions to District and Campus Clerk Job Descriptions/Salary
Presenter:
Ms. Lizeth Carroll, HR / Compliance Director
Attachments:
()
|
|
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 - 04/19/2022
Attachments:
()
|
|
9.B. Consider Approval of Donations
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
()
|
|
9.C. Consider Approval of Region 19 Interlocal Agreement for USDA/TDA Products and Services
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
()
|
|
9.D. Consider Approval of Budget Amendments
Presenter:
Mr. Luis M. Guerra, Director of Finance
Attachments:
()
|
|
9.E. Consider Approval of Revised 2022-2023 Academic Calendar
Presenter:
Mrs. Rosa Vega-Barrio, Superintendent
Attachments:
()
|
|
9.F. Consider Approval of Board Constraint Progress Monitoring #2: The board shall not make decisions based upon adult conveniences over student needs.
Attachments:
()
|
|
9.G. Consider Approval of Agreement with Workforce Solutions Borderplex
Presenter:
Ms. Georgina Miramontes, District Diagnostician/SPED/504 Coordinator
Attachments:
()
|
|
10. Next Meeting Tentative Date: June 29, 2022
|
Web Viewer
Posted on: May 21, 2022 at 9:05 AM