September 26, 2022 at 6:00 PM - Regular Board Meeting
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1. Call to Order/Establish a Quorum
Pledge of Allegiance/Prayer/Vision Statement |
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2. Open Forum
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3. Recognition
TMS BETA Club |
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4. Employees of the Month
Professional - Valerie Trejo Paraprofessional - Amber Ogden Support Staff - Dustin Blair |
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5. Informational
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5.A. Presentation by E3 on A/C units, LED lighting and money-saving options.
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6. Reports
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6.A. Principal's Report - Brittaney Cassidy, Kent Copley, Kelli Robinson
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6.B. Maintenance Report - Gill Campbell
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6.C. Technology Report - Barry Coleman
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6.D. STAAR and TELPAS scores from the 2021-2022 school year - Natalie Barrett
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6.E. Superintendent's Report
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7. Consent Agenda
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7.A. Consider and possible action to approve financial statements, investments, gifts, tax collection, amendments and bills.
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7.B. Consider/Approve board minutes for August 22, 2022.
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7.C. Consider/Approve Instructional Materials and Technology Equipment for TISD
PE (teacher materials) & Health K-12 2022 2023 school year. |
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7.D. Consider/Approve TISD Code of Conduct for Food Service Department.
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8. Action Agenda
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8.A. Consider and take action on approving a waiver for the requirement to offer both Economics with Emphasis on the Free Enterprise System and Its Benefits and Personal Financial Literacy and Economics.
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8.B. Consider and take action on Walker County Appraisal District's Resolution to buy a bigger office to allow for growth.
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8.C. Consider/Approve Investment Policy.
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8.D. Consider and take action on the 2022-2023 End of Year amendment.
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8.E. Consider and take action on increasing the number of guardians on each campus.
(Discussion will be held in closed session) |
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8.F. Consider and take action on updating the camera systems. (discussion will be in closed session)
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8.G. Consider and take action on the administration computer refresh.
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9. Executive Session - pursuant to the following section of the Texas Government Code with reference to the Texas Open Meeting Act 551.001, Texas Government Code Section 551.074, 551.075 and 551.076.
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9.A. Consider/Approve new teacher contracts.
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9.B. Consider and take action on updating the district's camera system.
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9.C. Consider and take action on increasing the number of guardians on each campus.
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10. Open Session - deliberation and possible action if any, taken in closed session
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11. Adjourn
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