October 17, 2022 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
Presenter:
Mr. Philip Carroll, Chief Financial Officer
|
|
3. Regular Board Meeting in Session
Presenter:
Board
|
|
4. Public Open Forum
|
|
5. Discussion / Action Agenda
|
|
5.A. Presentation: WarPath Academy
Presenter:
Mrs. Mahogany Garza, CTE Coordinator
|
|
5.B. Discuss and Consider Out of State Field Trip requests for TMHS ROTC Paris Island (June4-9, 2023) TM Speech & Debate , Harvard University Cambridge, MA (February 17-21, 2023) Pursuant to Board Policy FNG(LOCAL)
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
|
|
5.C. Discuss and Consider approval of District Improvement Plan (DIP) & Campus Improvement Plans (CIP)
Presenter:
Dr. John White, Assistant Superintendent for Leadership & Learning
|
|
5.D. Discuss and Consider approval of School Health Advisory Council (SHAC) Members
Presenter:
Dr. John White, Assistant Superintendent for Leadership & Learning
|
|
5.E. Report: School Health Advisory Council (SHAC) for 2021-2022
Presenter:
Dr. John White, Assistant Superintendent for Leadership & Learning
|
|
5.F. Discuss and Consider approval of Food Service Contract Renewal
Presenter:
Mr. Patrick Hernandez, Assistant Superintendent for District Operations
|
|
5.G. Discuss and Consider approval of Part-time TMISD Events & Communications Coordinator
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
|
|
5.H. Discuss and Consider approval of Superintendent Evaluation Instrument
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
|
|
5.I. Discuss and Consider approval of First Reading of TASB Policy DH (LOCAL)
Presenter:
Dr. John White, Assistant Superintendent for Leadership & Learning
|
|
5.J. Report item: Board Debriefing and Discussion on Recent TASA/TASB Convention
Presenter:
Mr. Paul Mostella, TMISD Board President
|
|
5.K. Report Item: Announcement on Continuing Education of TMISD Board Members
Presenter:
Mr. Paul Mostella, TMISD Board President
|
|
5.L. Discuss and Consider approval of Delegation of Authority of Superintendent Under Chapter 49
Presenter:
Mr. Philip Carroll, Business Manager
|
|
5.M. Report: Special Education Maintenance of Effort Refund
Presenter:
Mr. Philip Carroll, Business Manager
|
|
6. Consent Agenda - Discussion / Action
|
|
6.A. Budget Amendments
|
|
6.B. Check Payment Register
|
|
6.C. Certification of Tax Levy for 2022
|
|
6.D. Quarterly Investment Report
|
|
6.E. Enrollment Report
|
|
6.F. Regular & Special Called Board Meeting Minutes
|
|
7. Closed Session
|
|
7.A. Discussion Regarding Termination of Probationary Classroom Teacher's Contract
|
|
7.B. Discuss Employment of Certified Personnel
|
|
7.C. Discuss Duties, Responsibilities, Reassignments, Employment, Termination, and Resignation of District employees
|
|
7.D. Discuss Superintendent Goals
|
|
8. Action After Closed Session
|
|
8.A. Discussion/Action to Terminate the Probationary Contract of a Classroom Teacher and Authorize the Superintendent to Send Notice
|
|
8.B. Discuss, Consider, and Take Possible Action Regarding Employment of Certified Personnel
|
|
8.C. Discuss and Consider, and Take Possible Action Regarding Superintendent Goals
|
|
9. Adjournment
|