Public Meeting Agenda: January 17, 2022 at 6:45 PM - Public Hearing/Regular Meeting

1. Call to Order

2. Public Hearing

2.A. District of Innovation

Presenter: Dr. John White, Assistant Superintendent for Leadership & Learning

3. Regular Board Meeting in Session

Presenter: Board

4. Public Open Forum

5. Recognition

5.A. School Board Appreciation Month

Presenter: Mrs. Janice Sykora, TMISD Interim Superintendent

6. Discussion / Action Agenda

6.A. Discuss and Consider current District Education Improvement Committee (DEIC) membership to serve as the District of Innovation (DOI) planning committee

Presenter: Dr. John White, Assistant Superintendent for Leadership & Learning

6.B. Discuss and Consider Out of State Field Trip Request from TM High School, Thespian Society to Bloomington, Indiana, June 20-24, 2022

Presenter: Mr. Gabe Alavardo, TM High School Principal

6.C. Discuss and Consider First Reading of TASB Policy Update 118 (LOCAL)

CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION
DP(LOCAL): PERSONNEL POSITIONS
EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES
EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
FL(LOCAL): STUDENT RECORDS

Presenter: Mrs. Janice Sykora, TMISD Interim Superintendent

6.D. Discuss and Consider options for filling the Place 4 Board of Trustee Vacancy

Presenter: Mr. Paul Mostella, TMISD Board President

6.E. Report: COVID-19 Update

Presenter: Ms. Ana Elizondo, Director of Staff Services

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

Presenter: Mr. Philip Carroll, Business Manager

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

Presenter: Mr. Philip Carroll, Business Manager

7. Consent Agenda - Discussion / Action

7.A. Check Payment Registers

7.B. Financials

7.C. Quarterly Investment Report

7.D. Tax Collection Report

7.E. Enrollment Report

7.F. Minutes of Regular Board Meetings

8. Closed Session

8.A. Discuss employment of Certified/Non-Certified Personnel (551.074)

8.B. Discuss Employee Resignations and possible SBEC Notification

9. Action After Closed Session

9.A. Discuss and consider employment of Certified/Non-certified Personnel (551.074)

9.B. Discuss and consider Employee Resignations and possible SBEC Notification

10. Adjournment

January 17, 2022 at 6:45 PM - Public Hearing/Regular Meeting

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