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Meeting Agenda
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1. Call to Order
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2. Public Hearing: School FIRST
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3. Regular Board Meeting in Session
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4. Public Open Forum
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5. Discussion / Action Agenda
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5.A. Board Organization BDAA (LEGAL/LOCAL)
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5.B. Presentation: Specialized Public Finance Inc.
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5.C. Discuss and Consider Employee Benfits Third Party Administrator for 2020-2021 Plan Year
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5.D. Discuss and Consider Facility Master Planning & Bond Planning Assistance
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5.E. Discuss and Consider Student/Business Information Systems
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5.F. Discuss and Consider TM Middle School Targeted Improvement Plan
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5.G. Report: TMISD COVID-19 Report
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5.H. Resolution to Extend Emergency Paid Sick Leave due to COVID-19
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6. Consent Agenda - Discussion / Action
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6.A. October 2020 Financials
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6.B. November 2020 Tax Collection Report
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6.C. November 2020 Check Register
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6.D. Budget Amendments
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6.E. Court Ordered Tax Refund
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6.F. Quarterly Investment Report
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6.G. Enrollment Report
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6.H. Board Minutes
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7. Closed Session
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7.A. Employee Employment
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8. Action After Closed Session
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8.A. Employee Employment
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 14, 2020 at 7:00 PM - Public Hearing: School FIRST 6:45p.m./Regular Meeting: 7:00p.m. | |
| Subject: |
1. Call to Order
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| Presenter: |
Mr. Paul Mostella, TMISD Board President
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| Subject: |
2. Public Hearing: School FIRST
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| Presenter: |
Philip Carroll
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| Subject: |
3. Regular Board Meeting in Session
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| Presenter: |
Board
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| Subject: |
4. Public Open Forum
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| Subject: |
5. Discussion / Action Agenda
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| Subject: |
5.A. Board Organization BDAA (LEGAL/LOCAL)
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|
| Presenter: |
Mr. Paul Mostella, TMISD Board President
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| Subject: |
5.B. Presentation: Specialized Public Finance Inc.
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| Presenter: |
Victor Quiroga
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| Subject: |
5.C. Discuss and Consider Employee Benfits Third Party Administrator for 2020-2021 Plan Year
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| Presenter: |
Grace Rubio & Gilbert Gonzalez
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| Subject: |
5.D. Discuss and Consider Facility Master Planning & Bond Planning Assistance
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| Presenter: |
Patrick Hernandez, Philip Carroll and Corey Burbach
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| Subject: |
5.E. Discuss and Consider Student/Business Information Systems
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| Presenter: |
Trish Panknin
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| Subject: |
5.F. Discuss and Consider TM Middle School Targeted Improvement Plan
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| Presenter: |
Melanie Arias
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| Subject: |
5.G. Report: TMISD COVID-19 Report
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| Presenter: |
Ana Elizondo
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| Subject: |
5.H. Resolution to Extend Emergency Paid Sick Leave due to COVID-19
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| Presenter: |
Ana Elizondo
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| Subject: |
6. Consent Agenda - Discussion / Action
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| Subject: |
6.A. October 2020 Financials
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| Subject: |
6.B. November 2020 Tax Collection Report
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| Subject: |
6.C. November 2020 Check Register
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| Subject: |
6.D. Budget Amendments
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| Subject: |
6.E. Court Ordered Tax Refund
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| Subject: |
6.F. Quarterly Investment Report
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| Subject: |
6.G. Enrollment Report
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| Subject: |
6.H. Board Minutes
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| Subject: |
7. Closed Session
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| Subject: |
7.A. Employee Employment
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| Subject: |
8. Action After Closed Session
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| Subject: |
8.A. Employee Employment
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| Subject: |
9. Adjournment
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