October 21, 2024 at 5:45 PM - Public Meeting: School FIRST 5:45p.m./Regular Meeting: 6:00p.m.
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1. Call to Order
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2. Public Hearing School FIRST Presentation
Presenter:
Mr. Philip Carroll, Deputy Superintendent
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3. Regular Board Meeting in Session
Presenter:
Board
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4. Public Open Forum
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5. Recognitions
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5.A. Staff Recognitions
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
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6. Discussion / Action Agenda
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6.A. Discuss and Consider approval of District Improvement Plan (DIP) & Campus Improvement Plans (CIP)
Presenter:
Dr. John White, Assistant Superintendent for Instructional Support
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6.B. Presentation: Special Education Program
Presenter:
Ms. Genevieve Buckert, Special Education Director
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6.C. Discuss and Consider Proposed Amendments to the TMISD District of Innovation (DOI) Plan
Presenter:
Dr. John White, Assistant Superintendent for Instructional Support
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6.D. Discuss and Consider approval of Resolution in Support of Legislative Action to Increase School Funding
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
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6.E. Discuss and Consider to approve Public Purpose Resolution regarding Specific Early Release Days
Presenter:
Mrs. Vanessa Riggs, Executive Director of Human Resources
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6.F. Report: Intruder Detection Audit Findings
Presenter:
Mr. Patrick Hernandez, Assistant Superintendent for District Operations
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6.G. Report: Bond 2023 Financial Update
Presenter:
Mr. Philip Carroll, Deputy Superintendent
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6.H. Report: Food Service Survey
Presenter:
Mr. Patrick Hernandez, Assistant Superintendent for District Operations
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6.I. Discuss and Consider approval of the Food Service Contract Renewal
Presenter:
Mr. Patrick Hernandez, Assistant Superintendent for District Operations
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6.J. Discuss and Consider approval of Delegation of Authority to Superintendent Under Chapter 49
Presenter:
Mr. Philip Carroll, Deputy Superintendent
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6.K. Report: Board Debriefing and Discussion on Recent TASA/TASB Convention and MASBA Conference
Presenter:
Mrs. Kimberly Boone, Board President
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6.L. Report: Announcement on Continuing Education of TMISD Board Members
Presenter:
Mrs. Kimberly Boone, Board President
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7. Consent Agenda - Discussion / Action
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7.A. Check Payment Registers
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7.B. Financials 2024
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7.C. Certification of Tax Levy for 2024
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7.D. Enrollment Report
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7.E. Regular and Special Called Board Meeting Minutes
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8. Closed Session
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8.A. Discuss report on Intruder Detection Audit Findings
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8.B. Discuss and review District Vulnerability Assessment done in September 2024
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8.C. Deliberations regarding the purchase information or value of real property for the acquisition of land for the new Junior High School and matters related thereto
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8.D. Discuss Educator Contracts
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8.E. Discuss Employment of Certified Personnel
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8.F. Discuss Employment of Non-Chapter 21 Contract Personnel
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8.G. 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 Educator Contracts
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9.B. Discuss, Consider, and Take Possible Action Regarding Employment of Certified Personnel
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9.C. Discuss, Consider, and Take Possible Action Regarding Employment of Non-Chapter 21 Contracts
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9.D. Discuss and Consider Duties, Responsibilities, Reassignments, Employment, Termination, Resignation of District Employees
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10. Adjournment
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