January 18, 2021 at 7:00 PM - Regular Meeting

1. Call to Order

2. Regular Board Meeting in Session

3. Public Open Forum

4. Recognition

4.A. School Board Appreciation Month

4.B. Billy Lerma-TMISD Board Member for Years of Service 

4.C. Introduction of Assistant Superintendent for Leadership & Learning:  Dr. John White

5. Discussion / Action Agenda

5.A. Discuss and Consider the Resignation of Billy Lerma 

5.B. Discuss and Consider options for filling the Place 7 Board of Trustee Vacancy

5.C. Presentation:  House Bill 3 Early Childhood Literacy & Math and College, Career and Military Readiness Student Outcome Goals

5.D. Discuss & Consider First Reading of TASB Policy DCE (LOCAL)

• Non-Chapter 21 Contracts

5.E. Report:  COVID-19 Update

5.F. Discuss and Consider Resolution Adopting the District Investment Policy and Strategy

5.G. Discuss and Consider Resolutions (1) Approving Investment Training and Investment Pool Options; (2) Adopting Authorized Broker/Deal List

5.H. Discuss and Consider Approval of District Purchasing Co-Op Report 

5.I. Discuss and Consider Approval of Interlocal Agreement between Region 8 Education Service Center and TMISD

6. Consent Agenda - Discussion / Action

6.A. Check Payment Registers

6.B. Financials

6.C. Budget Amendments

6.D. Minutes of Regular Board Meeting

7. Closed Session

7.A. Employment

• Certified Personnel (551.074)
• Employee Issues and Concerns (551.074)
• SBEC Notification 

8. Action After Closed Session

8.A.

• Employment of Certified Personnel
• Discuss and Consider possible pursuit of sanctions against a district certified educator for abandonment/untimely resignation of contract pursuant to Policy DFE (LEGAL) and (LOCAL).

9. Adjournment