June 14, 2021 at 6:45 PM - Public Hearing: TAPR 6:45p.m./Regular Meeting: 7:00p.m.
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1. Call to Order
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2. Public Hearing-District Annual Performance Report/TAPR
Presenter:
Ms. Holly Alderson, Director of Educational Services
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3. Regular Board Meeting in Session
Presenter:
Board
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4. Public Open Forum
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5. Recognitions:
Presenter:
Dr. Rick Fernandez, TMISD Superintendent
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5.A. Recognition of TMISD State Recognitions
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5.B. Recognition of CTC Award recipient
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6. Discussion / Action Agenda
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6.A. Discuss and Consider Approval of District Improvement Plan and Campus Improvement Plans (PowerPoint presentation)
Presenter:
Ms. Holly Alderson, Director of Educational Services
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6.B. Discuss and Consider RESOLUTION of the Board Regarding ESSER III and Policy CB (LOCAL)
Presenter:
Ms. Holly Alderson, Director of Educational Services
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6.C. Discuss and Consider TMISD Internet Safety Policy
Presenter:
Ms. Trish Panknin, Director of Technology and Digital Learning
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6.D. Discuss and Consider Food Service Bids and Contract for the 2021-2022 School Year
Presenter:
Mr. Patrick Hernandez, Assistant Superintendent for District Operations
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6.E. Discuss and Consider the 2021-2023 Bank Depository Selection
Presenter:
Mr. Philip Carroll, Business Manager
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6.F. Discuss and Consider the 2021-2022 Teacher Salary Schedule
Presenter:
Ms. Ana Elizondo, Director of Staff Services
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6.G. Discussion related to Student Grading, Class Ranking, Student Course Access and G.P.A. Practices Policy FL(LEGAL)
Presenter:
Dr. Rick Fernandez, TMISD Superintendent
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6.H. Discuss and Consider request for resignation of TMISD Board Member, Place 2
Presenter:
Dr. Rick Fernandez, TMISD Superintendent
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7. Consent Agenda - Discussion / Action
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7.A. Check Payment Registers
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7.B. Financials
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7.C. Tax Collection Report(s)
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7.D. Quarterly Investment Report
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7.E. Minutes of Regular and Special Called Board Meeting
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8. Closed Session
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8.A. Board discusses employment of Certified/Non-Certified Personnel (551.074)
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8.B. Employee Issues and Concerns (551.074)
Description:
Employee Issues and Concerns (551.074)
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9. Action After Closed Session
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9.A. Action resulting from Board discussion for employment contracts of Certified/Non-Certified Personnel (551.074)
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9.B. Employee Issue and Concerns (551.074)
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10. Adjournment
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