April 25, 2022 at 6:00 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. Closed Session
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4.A. Pursuant to Tex. Gov't Code section 551.074, consider and discuss hiring Superintendent and approval of Superintendent contract
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5. Action After Closed Session
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5.A. Consider and take possible action to hire Superintendent and approve Superintendent contract
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6. Recognitions
Presenter:
Mrs. Janice Sykora, TMISD Interim Superintendent
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6.A. Recognition of State Champions and Qualifiers
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7. Discussion / Action Agenda
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7.A. Discuss and Consider approval of District of Innovation (DOI) Plan effective April 25, 2022
Presenter:
Dr. John White, Assistant Superintendent for Leadership & Learning
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7.B. Discuss and Consider approval of the TEA Allotment and TEKS Certification, 2022-2023
Presenter:
Dr. John White, Assistant Superintendent for Leadership & Learning
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7.C. Discuss and Consider naming NJROTC firing range in honor of Felix Landin Jr. former TM Board Member
Presenter:
Mrs. Janice Sykora, TMISD Interim Superintendent
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7.D. Discuss and Consider Out of State Field Trip request HS Band and Choir to Orlando, Florida (May 31-June 4, 2022)
Presenter:
Mrs. Janice Sykora, TMISD Interim Superintendent
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7.E. Discuss and Consider Out of State Field Trip request Speech & Debate to Louisville, Kentucky (June 12-June 18, 2022)
Presenter:
Mrs. Janice Sykora, TMISD Interim Superintendent
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7.F. Discuss and Consider approval of positions eligible to receive Non-Chapter 21 contracts
Presenter:
Mrs. Janice Sykora, TMISD Interim Superintendent
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7.G. ↵Report-Budget Development
Presenter:
Mrs. Janice Sykora, TMISD Interim Superintendent
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7.H. Discuss and Consider stipends for Teacher shortage areas
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7.I. Discuss and Consider stipends for Teachers who teach STAAR & End of Course
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7.J. Discuss and Consider the increase in the District's contribution towards Employee Health Insurance Premium
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7.K. Discuss and Consider approval of a new salary chart for Custodians and Grounds employees
Presenter:
Mrs. Janice Sykora, TMISD Interim Superintendent
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7.L. Discuss and Consider approval of Dress Code Policy for 2022-20023
Presenter:
Mrs. Janice Sykora, TMISD Interim Superintendent
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7.M. Discuss and Consider approval of Bill Wilson, Architect, to work on maintenance projects
Presenter:
Mrs. Janice Sykora, TMISD Interim Superintendent
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8. Consent Agenda - Discussion / Action
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8.A. Check Payment Registers
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8.B. Tax Collection Report
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8.C. Quarterly Investment Report
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8.D. Enrollment Report
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8.E. Minutes of Regular and Special Called Board Meetings
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9. Closed Session
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9.A. Discuss employment of Certified/Non-Certified Personnel (551.074)
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9.B. Discuss employment of Non-Chapter 21 Contracts
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9.C. Discuss employee Resignations and Retirements
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9.D. Discuss Safety and Security Report
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10. Action After Closed Session
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10.A. Discuss and Consider employment of Certified/Non-Certified Personnel (551.074)
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10.B. Discuss and Consider employment of Non-Chapter 21 Contracts
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10.C. Announcement of employee Resignations and Retirements
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11. Adjournment
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