April 17, 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
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
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4.A. UIL Academics Middle School
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4.B. TMHS Warrior & Cherokee Basketball
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5. Discussion / Action Agenda
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5.A. Discuss and Consider the Out of State Field Trip Request for TMHS Speech & Debate to attend the NSDA National Tournament in Phoenix, Arizona, June 10-16-, 2023.
Presenter:
Mr. Gabe Alavardo, TM High School Principal
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5.B. Discuss and Consider the Out of State Field Trip Request for the TMHS eSports Madden Varsity Team to attend the Madden eSports Event in Atlanta, GA, May 4-6, 2023.
Presenter:
Mr. Gabe Alavardo, TM High School Principal
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5.C. Discuss and Consider the Second Reading of TASB Update 120 (LOCAL)
Presenter:
Dr. John White, Assistant Superintendent for Instructional Support
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5.C.1. CKC(LOCAL): Safety Program/Risk Management-Emergency Plans
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5.C.2. FNG(LOCAL): Student Rights and Responsibilities-Student and Parent Complaints/Grievances
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5.C.3. FO(LOCAL): Student Discipline
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5.D. Discuss and Consider Teacher Stipend Changes
Presenter:
Ms. Ana Elizondo, Director of Staff Services
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5.E. Discuss and Consider approval of the Resolution regarding Teacher Gifts and Rocking Chairs
Presenter:
Ms. Ana Elizondo, Director of Staff Services
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5.F. Discuss and Consider approval of the Food Service Charge Policy and Adult Meal Prices
Presenter:
Mr. Patrick Hernandez, Assistant Superintendent for District Operations
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5.G. Discuss and Consider approval of the TEA TEKS Certification 2023-2024 Form
Presenter:
Dr. John White, Assistant Superintendent for Instructional Support
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5.H. Update: TEA Lone Star Governance
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
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5.I. Budget Update
Presenter:
Mr. Philip Carroll, Deputy Superintendent
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6. Consent Agenda - Discussion / Action
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6.A. Check Payment Registers
Presenter:
Mr. Philip Carroll, Deputy Superintendent
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6.B. Budget Amendment(s)
Presenter:
Mr. Philip Carroll, Deputy Superintendent
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6.C. Tax Collection Report
Presenter:
Mr. Philip Carroll, Deputy Superintendent
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6.D. Enrollment Report
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
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6.E. Regular & Special Called Board Meeting Minutes
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7. Closed Session
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7.A. Discuss Educator Contracts
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7.B. Discuss Administrator Contracts
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7.C. Discuss Proposed Non-Renewal
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7.D. Discuss Employment of Certified Personnel
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7.E. Discuss Employment of Non-Chapter 21 Contract Personnel
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7.F. Discuss Duties, Responsibilities, Reassignments, Employment, Termination, Resignation of District Employees
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8. Action After Closed Session
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8.A. Discuss, Consider, and Take Possible Action Regarding Educator Contracts
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8.B. Discuss, Consider, and Take Possible Action Regarding Administrator Contracts
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8.C. Discuss, Consider, and Take Possible Action Regarding Non-Renewal
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8.D. Discuss, Consider, and Take Possible Action Regarding Employment of Certified Personnel
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8.E. Discuss, Consider, and Take Possible Action Regarding Employment of Non-Chapter 21 Contract Personnel
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8.F. Discuss and Consider Duties, Responsibilities, Reassignments, Employment, Termination, and Resignation of District Employees
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9. Adjournment
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