January 9, 2023 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. Recognition
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5. School Board Appreciation Month
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6. ATSSB Mariachi Region Recognitions
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7. Discussion / Action Agenda
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7.A. Report: Security Audit
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
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7.B. Report: Update Regarding Athletic Facility Construction Project
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
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7.C. Discuss and Consider First Reading of TMISD Board Operating Procedures
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
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7.D. Discuss and Consider First Reading of DEC (LOCAL)
Presenter:
Ms. Ana Elizondo, Director of Staff Services
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7.E. Discuss and Consider Second Reading of TASB Policy Update to:
Presenter:
Dr. John White, Assistant Superintendent for Instructional Support
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7.E.1.
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7.F. Discuss and Consider Agreement for the Purchase of Attendance Credits
Presenter:
Mr. Philip Carroll, Deputy 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. Enrollment Report
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8.C. Regular & Special Called Board Meeting Minutes
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9. Closed Session
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9.A. Discuss and Consider Superintendent Formative Evaluation
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9.B. Discuss and Consider Superintendent Goals
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9.C. Report on Safety Audit Findings
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9.D. Discuss Employment of Certified Personnel
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9.E. Discuss Employment of Non-Chapter 21 Contract Personnel
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9.F. Discuss Duties, Responsibilities, Reassignments, Employment, Termination, Resignation of District Employees
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10. Action After Closed Session
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10.A. Discuss, Consider, and Take Possible Action Regarding Superintendent Formative Evaulation
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10.B. Discuss, Consider, and Take Possible Action Regarding Superintendent Goals
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10.C. Discuss, Consider and Take Possible Action Regarding Employment of Certified Personnel
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10.D. Discuss, Consider, and Take Possible Action Regarding Employment of Non-Chapter 21 Contract Personnel
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10.E. Discuss and Consider Duties, Responsibilities, Reassignments, Employment, Termination, Resignation of District Employees
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11. Adjournment
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