March 20, 2023 at 6:00 PM - Public Hearing: TAPR 6:00p.m./Regular Meeting at 6:15pm
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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 Hearing
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3.A. Texas Academic Performance Report (TAPR), 2021-2022
Presenter:
Dr. John White, Assistant Superintendent for Instructional Support
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4. Public Open Forum
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5. Recognition
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5.A. UIL Academics Elementary
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5.A.1. TM Primary
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5.A.2. TM Intermediate
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6. Discussion / Action Agenda
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6.A. Zoom Presentation: Opinion Research & Decision Making with Baselice & Associates, Inc.
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
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6.B. Discuss and Consider approval of the Board Operating Procedures
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
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6.C. Report: Budget Calendar
Presenter:
Mr. Philip Carroll, Deputy Superintendent
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6.D. Discuss and Consider TMISD Board Training Options
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
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6.D.1. TASB eXceptional Governance XG
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6.D.2. TEA Lone Star Governance Camp
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6.E. Discuss and Consider First Reading of TASB Policy Update 120 (LOCAL) Video
Presenter:
Dr. John White, Assistant Superintendent for Instructional Support
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6.E.1.
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6.F. Discuss and Consider Election of ESC-2 Board Members
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
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6.G. Discuss and Consider Adoption of Meal Prices for Food Service, 2023-2024
Presenter:
Mr. Philip Carroll, Deputy Superintendent
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6.H. Report: TMHS Course Catalog
Presenter:
Mr. Gabe Alavardo, TM High School Principal
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6.I. Report: Board Debriefing on Board Training
Presenter:
Mrs. Kimberly Boone, Board President
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6.I.1.
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7. Consent Agenda - Discussion / Action
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7.A. Check Payment Registers
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7.B. Tax Collection Report
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7.C. Budget Amendment(s)
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7.D. Quarterly Investment Report
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7.E. Enrollment Report
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7.F. Regular & Special Called Board Meeting Minutes
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8. Closed Session
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8.A. Discuss Evaluation Tool for Superintendent Summative Evaluation
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8.B. Discuss Educator Contracts
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8.C. Discuss Administrative Contracts
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8.D. Discuss EMployment of Certified Personnel
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8.E. Discuss Employment of Non-Chapter 21 Contract Personnel
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8.F. Discuss Duties, Responsibilities, Reassignments, Employment, Termination, Resignation of District Employees
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9. Action After Closed Session
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9.A. Discuss, Consider, and Take Possible Action Regarding Evaulation Tool for Superintendent Summative Evaulation
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9.B. Discuss, Consider, and Take Possible Action Regarding Educator Contracts
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9.C. Discuss, Consider, and Take Possible Action Regarding Administrative Contracts
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9.D. Discuss, Consider, and Take Possible Action Regarding Employment of Certified Personnel
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9.E. Discuss, Consider, and Take Possible Action Regarding Employment of Non-Chapter 21 Contract Personnel
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9.F. Discuss and Consider Duties, Responsibilities, Reassignments, Employment, Termination, Resignation of District Emploees
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10. Adjournment
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