August 16, 2021 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Regular Board Meeting in Session
Presenter:
Board
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3. Public Open Forum
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4. Budget Workshop
Presenter:
Mr. Philip Carroll, Business Manager
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4.A. PowerPoint Presentation of Proposed 2021-2022 Budget
Presenter:
Mr. Phillip Carroll, Business Manager
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5. Discussion / Action Agenda
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5.A. Report: Refinancing Results for the Maintenance Tax Notes, Series 2016
Presenter:
Mr. Victor Quiroga, Specialized Public Finance Inc.
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5.B. Report/Discussion: COVID-19 Update
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5.C. Discuss and Consider 2021-2022 Student Code of Conduct
Presenter:
Ms. Holly Alderson, Director of Educational Services
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5.D. Discuss and Consider the Student Dress Code Regulations for 2021-2022
Presenter:
Ms. Holly Alderson, Director of Educational Services
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5.E. Discuss and Consider Second Reading of TASB Policy Update 117
Presenter:
Ms. Holly Alderson, Director of Educational Services
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5.E.1. CH(LOCAL): Purchasing and Acquisition
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5.E.2. CHE(LOCAL): Purchasing and Acquisition-Vendor Disclosures and Contracts
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5.E.3. CV(LOCAL): Facilities Construction
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5.E.4. DEC(LOCAL): Compensation and Benefits-Leaves and Absences
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5.F. Discuss and Consider RESOLUTION for Extended COVID Leave for Employees
Presenter:
Ms. Ana Elizondo, Director of Staff Services
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5.G. Discuss and Consider Out of State Field Trip Request-TMHS International Studies: Ireland, Scotland and England; June 2023
Presenter:
Mrs. Janice Sykora, TMISD Interim Superintendent
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6. Consent Agenda - Discussion / Action
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6.A. Check Payment Registers
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6.B. Financials
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6.C. Tax Collection Report
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6.D. Enrollment Report
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6.E. Minutes of Regular and Special Called Meeting
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7. Closed Session
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7.A. Board discusses employment of Certified/Non-certified Personnel (551.074)
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7.B. Employee Issues and Concerns (551.074)
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7.C. SBC Sanction of Certified-Job Abandonment DFE(LEGAL) (LOCAL)
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8. Action After Closed Session
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8.A. Action resulting from Board discussion for employment contracts of Certified/Non-certified Personnel (551.074)
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8.B. Employee Issues and Concerns (551.074)
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8.C. SBC Sanction of Certification-Job Abandonment DFE (LEGAL) (LOCAL)
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9. Adjournment
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