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Meeting Agenda
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1. Call to Order
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2. Regular Board Meeting in Session
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3. Public Open Forum
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4. Recognition(s)
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4.A. Recongition of Veterans
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4.B. Tuloso-Midway High School Varsity Volleyball Team
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5. Canvass School Board Election Results:
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5.A. Canvass Election
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5.B. Issue Certificate of Declared Election
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5.C. Issue Statement of Election
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5.D. Administer Oath of Office
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5.E. Seat New Board
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6. Discussion/Action Item Agenda
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6.A. Discuss and Consider Approval of Out-of-State Field Trip Request:
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6.B. Presentation and Approval of District Financial Audit Ending August 31, 2020
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6.C. For the 2020-2021 school year, we delegated contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This authority includes approval of the Agreement for the Purchase of Attendance Credit.
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6.D. Discuss and consider possible action regarding the resolution adopted on March 20, 2020 and adoption of resolution authorizing Superintendent to act on behalf of the Board related to COVID-19 issues for the 2020-2021 school year.
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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
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7.C. Enrollment Report
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7.D. Court-Ordered Tax Refund
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7.E. Minutes of Regular Board Meeting
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7.F. Tax Collection Report
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8. Closed Session
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8.A. Employment Issues or Concerns (§551.074)
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8.B. Discuss and consider possible pursuit of sanctions against a district certified educator for abandonment/untimely resignation of contract pursuant to Policy DFE (LEGAL) and (LOCAL).
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9. Action After Closed Session
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9.A. Employment Issues or Concerns (§551.074)
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10. Superintendent Update & Future Meeting(s)
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10.A. Wednesday, November 18, 2020-Team Building Workshop
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10.B. Monday, December 14, 2020-Regular Board Meeting
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10.C. Tennis Team Recognition at December 14, 2020-Board Meeting
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 16, 2020 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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| Presenter: |
Mr. Paul Mostella, TMISD Board President
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| Subject: |
2. Regular Board Meeting in Session
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|
| Presenter: |
Mr. Paul Mostella, TMISD Board President
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| Subject: |
3. Public Open Forum
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|
| Presenter: |
Mr. Paul Mostella, TMISD Board President
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| Subject: |
4. Recognition(s)
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| Presenter: |
Dr. Rick Fernandez, TMISD Superintendent
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|
| Subject: |
4.A. Recongition of Veterans
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|
| Presenter: |
Dr. Rick Fernandez, TMISD Superintendent
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|
| Subject: |
4.B. Tuloso-Midway High School Varsity Volleyball Team
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|
| Presenter: |
Dr. Rick Fernandez, TMISD Superintendent
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|
| Subject: |
5. Canvass School Board Election Results:
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|
| Subject: |
5.A. Canvass Election
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| Subject: |
5.B. Issue Certificate of Declared Election
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| Subject: |
5.C. Issue Statement of Election
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| Subject: |
5.D. Administer Oath of Office
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| Presenter: |
Honorable Judge Lucy Rubio
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| Subject: |
5.E. Seat New Board
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| Subject: |
6. Discussion/Action Item Agenda
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|
| Presenter: |
Mr. Paul Mostella, TMISD Board President
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|
| Subject: |
6.A. Discuss and Consider Approval of Out-of-State Field Trip Request:
|
|
| Subject: |
6.B. Presentation and Approval of District Financial Audit Ending August 31, 2020
|
|
| Subject: |
6.C. For the 2020-2021 school year, we delegated contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This authority includes approval of the Agreement for the Purchase of Attendance Credit.
|
|
| Subject: |
6.D. Discuss and consider possible action regarding the resolution adopted on March 20, 2020 and adoption of resolution authorizing Superintendent to act on behalf of the Board related to COVID-19 issues for the 2020-2021 school year.
|
|
| Subject: |
7. Consent Agenda - Discussion / Action
|
|
| Subject: |
7.A. Check Payment Registers
|
|
| Subject: |
7.B. Financials
|
|
| Subject: |
7.C. Enrollment Report
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|
| Subject: |
7.D. Court-Ordered Tax Refund
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|
| Subject: |
7.E. Minutes of Regular Board Meeting
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| Subject: |
7.F. Tax Collection Report
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| Subject: |
8. Closed Session
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| Subject: |
8.A. Employment Issues or Concerns (§551.074)
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|
| Subject: |
8.B. Discuss and consider possible pursuit of sanctions against a district certified educator for abandonment/untimely resignation of contract pursuant to Policy DFE (LEGAL) and (LOCAL).
|
|
| Subject: |
9. Action After Closed Session
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|
| Subject: |
9.A. Employment Issues or Concerns (§551.074)
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|
| Subject: |
10. Superintendent Update & Future Meeting(s)
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| Presenter: |
Dr. Rick Fernandez, TMISD Superintendent
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| Subject: |
10.A. Wednesday, November 18, 2020-Team Building Workshop
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| Subject: |
10.B. Monday, December 14, 2020-Regular Board Meeting
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| Subject: |
10.C. Tennis Team Recognition at December 14, 2020-Board Meeting
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| Subject: |
11. Adjournment
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