September 20, 2021 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Regular Board Meeting in Session
Presenter:
Board
|
|
3. Public Open Forum
|
|
4. Discussion / Action Agenda
|
|
4.A. Report: Student Enrollment/Attendance
Presenter:
Mrs. Janice Sykora, TMISD Interim Superintendent
|
|
4.B. Report: COVID Update
Presenter:
Ms. Ana Elizondo, Director of Staff Services
|
|
4.C. Presentation: "Campus Showcase" TM Primary School; Pre-K thru 2nd
Presenter:
Ms. Laura Davila, TM Primary Principal
|
|
4.D. Report: Effective Schools Framework Overview
Presenter:
Dr. John White, Assistant Superintendent for Leadership & Learning
|
|
4.E. Report: 2021 STAAR Results
Presenter:
Mrs. Janice Sykora, TMISD Interim Superintendent
|
|
4.F. Report: Career and Technical Education
Presenter:
Dr. John White, Assistant Superintendent for Leadership & Learning
|
|
4.G. Discuss and Consider Out-of-State Field Trip Request for ROTC Paris Island, SC (June 5-11, 2022) and HS Band & Choir to Orlando, Florida (May 31-June 5, 2022)
Presenter:
Commander Harmon, ROTC & Mr. Ralph Morales, TM Band Director
|
|
4.H. Discuss and Consider Nomination and RESOLUTION for Place 6, Board of Directors, Nueces County Appraisal District
Presenter:
Mr. Paul Mostella, TMISD Board President
|
|
4.I. Discuss and Consider Approval of Adjunct Faculty Agreement for San Patricio and Nueces County
Presenter:
Mrs. Janice Sykora, TMISD Interim Superintendent
|
|
4.J. Discuss and Consider RESOLUTION for Extracurricular Status of 4-H Organization
Presenter:
Mrs. Janice Sykora, TMISD Interim Superintendent
|
|
4.K. Discuss and Consider timeline for Board Self-Evaluation and Superintendent Evaluation
Presenter:
Mr. Paul Mostella, TMISD Board President
|
|
5. Consent Agenda - Discussion / Action
|
|
5.A. Quarterly Investment Report
|
|
5.B. August Tax Collection Report
|
|
5.C. July Financials
|
|
5.D. Check Register
|
|
5.E. Board Meeting Minutes
|
|
6. Closed Session
|
|
6.A. Texas Government Code Sec. 551-071-Consultation with legal counsel regarding legal issues pertaining to COVID-19 Resolutions regarding application of Policy EIC (LOCAL)
|
|
6.B. Discuss revisions of the Board of Trustees RESOLUTION passed April 20, 2020, regarding Grading, GPA and Class Rank
|
|
6.C. Board discusses employment of Certified Personnel (551.074)
|
|
6.D. TM Safety Management Update
|
|
7. Action After Closed Session
|
|
7.A. Consideration and possible action regarding adoption of Amendment to April 20, 2020 Board resolution related to application of Policy EIC (LOCAL) for the 2019-2020 school year.
|
|
7.B. Action resulting from Board discussion for employment contracts of Certified Personnel (551.074)
|
|
7.C. Action resulting from Board discussion on TM Safety Management Update
|
|
8. Adjournment
|