August 15, 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. Budget Workshop
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4.A. PowerPoint Presentation by Philip Carroll of Proposed 2022-2023 Budget
Presenter:
Mr. Philip Carroll, Chief Financial Officer
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5. Discussion / Action Agenda
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5.A. Presentation: CITGO-TAMUCC STEM Pipeline Grant
Presenter:
Dr. John White, Assistant Superintendent for Leadership & Learning
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5.B. Discuss and Consider Out of State Field Trip request for TMMS Cheer Team to Orlando, Florida (November 22-November 25, 2022) and TMHS International Studies Club to Japan (June 1-June 11, 2024)
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
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5.C. Discuss and Consider approval of an order calling a bond election to be held by the Tuloso-Midway Independent School District
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
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5.D. A RESOLUTION providing for the defeasance and calling for redemption certain currently outstanding district obligations and other matters in connection therewith
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
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5.E. Report/Discussion: COVID-19 Update
Presenter:
Ms. Ana Elizondo, Director of Staff Services
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5.F. Report: STAAR EOC Results
Presenter:
Dr. John White, Assistant Superintendent for Leadership & Learning
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5.G. Discuss and Consider First Reading of TASB Policy Update 119 (LOCAL)
Presenter:
Dr. John White, Assistant Superintendent for Leadership & Learning
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5.G.1. CPC(LOCAL): Office Management-Records Management
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5.G.2. DMA(LOCAL): Professional Development-Required Staff Development
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5.G.3. EHAA(LOCAL): Basic Instructional Program-Required Instruction (All Levels)
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5.G.4. EHBB(LOCAL): Special Programs-Gifted and Talented Students
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5.G.5. EIF(LOCAL): Academic Acheivement-Graduation
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5.G.6. FFBA(LOCAL): Crisis Intervention-Trauma-Infromed Care
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5.G.7. FFH(LOCAL): Student Welfare-Freedom from Discrimination, Harassment, and, Retaliation
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5.H. Discuss and Consider the nomination of a candidate for the TASB Endorsement Form
Presenter:
Mr. Paul Mostella, TMISD Board President
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5.I. Discuss and Consider the selection of Board Delegate(s) and Alternative(s) for TASB Delegate Assembly on September 24, 2022
Presenter:
Mr. Paul Mostella, TMISD Board President
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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. List of Surplus Items to be auctioned
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6.F. List of Surplus Items to be donated
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6.G. Regular & Special Called Board Meeting Minutes
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7. Closed Session
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7.A. Discuss employment of Certified Personnel
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7.B. Discuss employment of Non-Chapter 21 Contract Personnel
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7.C. Discuss employee issues and concerns
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8. Action After Closed Session
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8.A. Discuss, Consider, and Take Possible Action Regarding employment of Certified Personnel
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8.B. Discuss, Consider, and Take Possible Action Regarding employment of Non-Chapter 21 Personnel
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8.C. Discuss and Consider employee issues and concerns
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9. Adjournment
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