Name: Tornillo ISD Board of Trustees — 2021-07-27
Start: 2021-07-27
Location: Tornillo ISD

1.A. Establish a quorum and call the meeting to order ¶

Establish a quorum and call the meeting to order

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1.B. Pledge of Allegiance to the United States ¶

Pledge of Allegiance to the United States

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11.A. Discussion and Possible Action to Approve Administration’s Recommendation for At-Risk Coordinator ¶

Discussion and Possible Action to Approve Administration’s Recommendation for At-Risk Coordinator

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12. Next Meeting Tentative Date: August 25, 2021 ¶

Next Meeting Tentative Date: August 25, 2021

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3.A. Introduction of New Tornillo ISD Staff ¶

Introduction of New Tornillo ISD Staff

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5.A. Financial Reports - Information Only ¶

Financial Reports - Information Only

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5.B. Quarterly Investment Report ¶

Quarterly Investment Report

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6.A. Purchases > $10,000 threshold - Authorization ¶

Purchases > $10,000 threshold - Authorization

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6.A.1. Consider Approval to Purchase Sharon Wells Math Program for Grades 2nd - 5th ¶

Consider Approval to Purchase Sharon Wells Math Program for Grades 2nd - 5th

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6.A.2. Consider Approval to Replace Tilting Braising Pan ¶

Consider Approval to Replace Tilting Braising Pan

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6.B. Consider Approval of Resolution to Assign Committed Fund Balance ¶

Consider Approval of Resolution to Assign Committed Fund Balance

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6.D. Consider Approval of Claims Administrative Services Workers' Compensation Plan Year 2021-2022 Renewal Addendum ¶

Consider Approval of Claims Administrative Services Workers' Compensation Plan Year 2021-2022 Renewal Addendum

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7.A. Approve minutes from previous meetings: ¶

Approve minutes from previous meetings:

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7.A.1. Virtual Regular Board Meeting Minutes - 6/23/2021 ¶

Virtual Regular Board Meeting Minutes - 6/23/2021

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7.B.1. Consider Approval of Annual Renewal — Frontline ERP ¶

Consider Approval of Annual Renewal — Frontline ERP

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7.B.10. Consider Approval of TEKS Resource System ¶

Consider Approval of TEKS Resource System

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7.B.2. Consider Approval of Annual Renewal — PowerSchool ¶

Consider Approval of Annual Renewal — PowerSchool

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7.B.3. Consider Approval of Annual Renewal — EndPoint (Anti-Virus) Protection ¶

Consider Approval of Annual Renewal — EndPoint (Anti-Virus) Protection

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7.B.4. Consider Approval of District Network Firewall ¶

Consider Approval of District Network Firewall

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7.B.5. Consider Approval of Annual Renewal — Multi-Platform Management System ¶

Consider Approval of Annual Renewal — Multi-Platform Management System

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7.B.6. Consider Approval of Student Accident Insurance ¶

Consider Approval of Student Accident Insurance

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7.B.7. Consider Approval of Nearpod Purchase ¶

Consider Approval of Nearpod Purchase

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7.B.8. Consider Approval of Dual Language Professional Development for 2021-2022 ¶

Consider Approval of Dual Language Professional Development for 2021-2022

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7.B.9. Consider Approval of Edmentum Online Content ¶

Consider Approval of Edmentum Online Content

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7.C. Consider Approval of 2021-2022 Board of Trustees Meeting Calendar ¶

Consider Approval of 2021-2022 Board of Trustees Meeting Calendar

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7.D. Consider Approval of 2021-2022 MOU Between Tornillo ISD and ESC 19 Head Start ¶

Consider Approval of 2021-2022 MOU Between Tornillo ISD and ESC 19 Head Start

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7.E. Consider Approval of 2021-2022 West Texas Food Service Interlocal Agreement ¶

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Consider Approval of 2021-2022 West Texas Food Service Interlocal Agreement

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7.F. Consider Approval of TISD 2021-2022 Athletic Handbook ¶

Consider Approval of TISD 2021-2022 Athletic Handbook

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7.G. Consider Approval of Disposal of Equipment and Other ¶

Consider Approval of Disposal of Equipment and Other

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7.H. Consider Approval of Vehicle Auction/Disposal ¶

Consider Approval of Vehicle Auction/Disposal

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7.I. Consider Approval of Annual Renewal - Region 6 EduHero ¶

Consider Approval of Annual Renewal - Region 6 EduHero

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7.J. Consider Approval of Annual Renewal - Region 19 Eduphoria Suite/TEKSBank ¶

Consider Approval of Annual Renewal - Region 19 Eduphoria Suite/TEKSBank

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7.K. Consider Approval of Interlocal Agreement for Tornillo Early College High School ¶

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Consider Approval of Interlocal Agreement for Tornillo Early College High School

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7.L. Consider Approval of Board Constraint Progress Monitoring #1: The board shall not be involved in the day to day operations of the school district. ¶

Consider Approval of Board Constraint Progress Monitoring #1: The board shall not be involved in the day to day operations of the school district.

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7.M. Consider Approval of 2021-2022 Student Handbook and Code of Conduct ¶

Consider Approval of 2021-2022 Student Handbook and Code of Conduct

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7.N. Consider Approval of TASB Policy Manual Update 117 (1st Reading) affecting the following (LOCAL) Policies: 1. CH (LOCAL): PURCHASING AND ACQUISITION 2. CV (LOCAL): FACILITIES CONSTRUCTION 3. DEC (LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES ¶

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Consider Approval of TASB Policy Manual Update 117 (1st Reading) affecting the following (LOCAL) Policies: 1. CH (LOCAL): PURCHASING AND ACQUISITION 2. CV (LOCAL): FACILITIES CONSTRUCTION 3. DEC (LOCA

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7.O. Consider Approval of the 2021-2022 Employee Handbook ¶

Consider Approval of the 2021-2022 Employee Handbook

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7.P. Consider approval of 2021-2022 Meals for Children in Head Start Program ¶

Consider approval of 2021-2022 Meals for Children in Head Start Program

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7.Q. Consider approval of 2021-2022 Meals for Adults in Head Start Program ¶

Consider approval of 2021-2022 Meals for Adults in Head Start Program

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8. Lone Star Governance ¶

Lone Star Governance

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July 27, 2021 at 5:30 PM - Regular Board Meeting Meeting Type: Regular Posted on: July 23, 2021 at 4:30 PM W.E. Neill Se ¶

July 27, 2021 at 5:30 PM - Regular Board Meeting Meeting Type: Regular Posted on: July 23, 2021 at 4:30 PM W.E. Neill Se

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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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personnel matters, to consult with attorney, under Sections 551.071 and 551.074, Texas Government Code. The Board will reconvene into open

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Documents (55)