September 16, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

2. Regular Board Meeting in Session

3. Public Open Forum

4. Discussion / Action Agenda

4.A. Discuss and Consider approval of the Construction Manager at Risk for CTE Building and Natatorium Renovations 

4.B. Report:  Bond 2023 CTE Building update 

4.C. Discuss and Consider approval of the Out-of-State Field Trip Request for TMHS Speech, Drama & Debate to attend the Harvard National Tournament in Boston, MA, in February 2025.

4.D. Discuss and Consider approval of the Out-of-State Field Trip Request for the TMHS International Studies Club to travel to Australia and New Zealand in June 2026. 

4.E. Discuss and Consider approval of Second Reading of TASB Update 123(LOCAL)

4.E.1.

• BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
• BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES
• CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT
• CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
• CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
• CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT
• DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
• DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
• EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION
• EF(LOCAL): INSTRUCTIONAL RESOURCES
• EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
• EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS
• FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
• GF(LOCAL): PUBLIC COMPLAINTS

4.F. Discuss and Consider approval of Second Reading of TASB Policy EHAC(LOCAL)

4.G. Discuss and Consider approval of Second Reading of TASB Policy EIC(LOCAL)

4.H. Report:  Goal #2 Pre-Kindergarten 

4.I. Discuss and Consider approval of a Resolution of Nomination of a Candidate for the Nueces County Appraisal District Board of Directors 

4.J. Report:  Tuloso-Midway State of the District "Igniting the Spirit Luncheon" 

5. Consent Agenda - Discussion / Action

5.A. Check Payment Register

5.B. August 2024 Financials 

5.C. Tax Collection Report

5.D. Enrollment Report

5.E. Regular and Special Called Board Meeting Minutes

6. Closed Session

• Deliberations regarding the purchase or value of real property for the acquisition of land for new Junior High School and matters related thereto
• Discuss Educator Contracts
• Discuss Administrative Contracts
• Discuss Employment of Certified Personnel
• Discuss Employment of Non-Chapter 21 Contract Personnel
• Discuss Duties, Responsibilities, Reassignments, Employment, Termination, Resignation of District Employees

7. Action After Closed Session

• Discussion, consideration, and possible action authorizing District Administration and legal counsel to negotiate a Letter of Intent for the acquisition of property for the location of the new Junior High School Campus and matters related thereto
• Discuss, Consider, and Take Possible Action Regarding Educator Contracts
• Discuss, Consider, and Take Possible Action Regarding Administrative Contracts
• Discuss, Consider, and Take Possible Action Regarding Employment of Certified Personnel
• Discuss, Consider, and Take Possible Action Regarding Employment of Non-Chapter 21 Contract Personnel
• Discuss and Consider Duties, Responsibilities, Reassignments, Employment, Termination, Resignation of District Employees

8. Adjournment