November 15, 2021 at 6:45 PM - Public Hearing: School FIRST 6:45p.m./Regular Meeting: 7:00p.m.
| Agenda |
|---|
|
1. Call to Order
|
|
2. Public Hearing-School FIRST
|
|
3. Regular Board Meeting in Session
Presenter:
Board
|
|
4. Public Open Forum
|
|
5. Recognition
Presenter:
Mrs. Janice Sykora, TMISD Interim Superintendent
|
|
5.A. Recognition of Veterans
Presenter:
Mrs. Janice Sykora, TMISD Interim Superintendent
|
|
6. Discussion / Action Agenda
|
|
6.A. Presentation: "Campus Showcase" TM Middle School 6th thru 8th, Melanie Arias, Principal
Presenter:
Mrs. Melanie Arias, TM Middle School Principal
|
|
6.B. Report: Library and Reading Interest Inventory
Presenter:
Ms. Holly Alderson, Director of Educational Services
|
|
6.C. Public Notice: TCLAS Grant Application
Presenter:
Ms. Holly Alderson, Director of Educational Services
|
|
6.D. Report: District of Innovation
Presenter:
Dr. John White, Assistant Superintendent for Leadership & Learning
|
|
6.E. Report: New Grading Guidelines for Secondary Campuses (TMHS & TMMS)
Presenter:
Mr. Gabe Alavardo, TM High School Principal
|
|
6.F. Discuss and Consider the Approval of School Health Advisory Council (SHAC) Members
Presenter:
Mr. Patrick Hernandez, Assistant Superintendent for District Operations
|
|
6.G. Discuss and Consider 2022-2023 Academic Calendar
Presenter:
Ms. Holly Alderson, Director of Educational Services
|
|
6.H. Discuss and Consider approval of T-TESS Appraisers
Presenter:
Ms. Ana Elizondo, Director of Staff Services
|
|
6.I. Discuss and Consider Board Goals
Presenter:
Ms. Holly Alderson, Director of Educational Services
|
|
6.I.1. Early Education
Presenter:
Ms. Laura Davila, TM Primary Principal
|
|
6.I.2. College Career Military Readiness (CCMR)
Presenter:
Dr. John White, Assistant Superintendent for Leadership & Learning
|
|
6.J. Discuss and Consider Board Operating Procedures
Presenter:
Mrs. Janice Sykora, TMISD Interim Superintendent
|
|
6.K. Discuss and Consider Utilizing Certified Agendas as a Record for Recording Closed Session (BEC LEGAL)
Presenter:
Mrs. Janice Sykora, TMISD Interim Superintendent
|
|
6.L. Discuss and Consider Superintendent Search Process and Search Firms
Presenter:
Mr. Paul Mostella, TMISD Board President
|
|
7. Consent Agenda - Discussion / Action
|
|
7.A. Check Payment Registers
|
|
7.B. Financials
|
|
7.C. Enrollment Report
|
|
7.D. Tax Collection Report
|
|
7.E. Minutes of Regular & Special Called Board Meeting(s)
|
|
8. Closed Session
|
|
8.A. Discuss employment of Certified/Non-Certified Personnel (551.074)
|
|
8.B. Discuss Employee Resignations
|
|
8.C. Discuss Interim Superintendent contract, roles and responsibilities
|
|
8.D. Discuss Board Self-Evaluation 39.030(a)
|
|
9. Action After Closed Session
|
|
9.A. Discuss and Consider Employment Contracts of Certified/Non-Certified Personnel (551.074)
|
|
9.B. Discuss Employee Resignations
|
|
9.C. Discuss and Consider Interim Superintendent Contract, Roles and Responsibilities
|
|
9.D. Discuss and Consider Board Self-Evaluation 39.030(a)
|
|
10. Adjournment
|