June 12, 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. Recognitions
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4. Public Open Forum
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5. Closed Session
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5.A. Discussion with legal counsel relating to Notice of Charge of Discrimination Regarding EEOC Charge No. 31C-2023-00170 and EEOC Charge No. 31C-2023-01066 and filed with the Texas Workforce Commission of Civil Rights Division and matters related thereto.
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5.B. Discuss Safety & Security Audit
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5.C. Discuss Educator Contracts
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5.D. Discuss Employment of Certified Personnel
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5.E. Discuss Employment of Non-Chapter 21 Contract Personnel
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5.F. Discuss Duties, Responsibilities, Reassignments, Employment, Termination, Resignation of District Employees
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6. Action After Closed Session
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6.A. Discussion and possible action relating to Notice of Charge of Discrimination Regarding EEOC Charge No. 31C-2023-00170 and EEOC Charge No. 31C-2023-01066 and filed with the Texas Workforce Commission of Civil Rights Division and matters related thereto.
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6.B. Discuss, Consider, and Take Possible Action Regarding Educator Contracts
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6.C. Discuss, Consider, and Take Possible Action Regarding Employment of Certified Personnel
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6.D. Discuss, Consider, and Take Possible Action Regarding Employment of Non-Chapter 21 Contract Personnel
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6.E. Discuss and Consider Duties, Responsibilities, Reassignments, Employment, Termination, Resignation of District Employees
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7. Discussion / Action Agenda
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7.A. Discuss and Consider the Out of State Field Trip Request for TMHS International Studies to travel to Spain, Portugal, and France in June 2025.
Presenter:
Mr. Gabe Alavardo, TM High School Principal
Attachments:
()
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7.B. Report: Hiring Process
Presenter:
Ms. Ana Elizondo, Director of Staff Services
Attachments:
()
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7.C. Report: DAEP Facility
Presenter:
Mr. Patrick Hernandez, Assistant Superintendent for District Operations
Attachments:
()
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7.D. Report: Safety & Security
Presenter:
Mr. Patrick Hernandez, Assistant Superintendent for District Operations
Attachments:
()
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7.E. Discuss and Consider approval of Food Service Community Eligibility Provision (CEP) for all TMISD Campuses for the 2023-2024 School Year.
Presenter:
Mr. Patrick Hernandez, Assistant Superintendent for District Operations
Attachments:
()
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7.F. Discuss and Consider approval of Cafeteria Tables
Presenter:
Mr. Patrick Hernandez, Assistant Superintendent for District Operations
Attachments:
()
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7.G. Discuss and Consider Bank Depository Contract Renewal
Presenter:
Mr. Philip Carroll, Deputy Superintendent
Attachments:
()
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7.H. Discuss and Consider Renewal of Annual Financial Audit Services Contract
Presenter:
Mr. Philip Carroll, Deputy Superintendent
Attachments:
()
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7.I. Discuss and Consider the 2023-2024 Teacher Salary Scale
Presenter:
Mr. Philip Carroll, Deputy Superintendent
Attachments:
()
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7.J. Discuss and Consider Interlocal Agreement for Region 8 ESC (TIPS Purchasing Cooperative)
Presenter:
Mr. Philip Carroll, Deputy Superintendent
Attachments:
()
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7.K. Report: Budget Update
Presenter:
Mr. Philip Carroll, Deputy Superintendent
Attachments:
()
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8. Consent Agenda - Discussion / Action
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8.A. Check Payment Register
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8.B. Budget Amendments
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8.C. Tax Collection Report
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8.D. Enrollment Report
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8.E. Regular & Special Called Board Meeting Minutes
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9. Adjournment
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