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Meeting Agenda
1. Call to Order
2. Regular Board Meeting in Session
3. Public Open Forum
4. Recognitions 
5. Closed Session 
5.A. Consultation and deliberations with legal counsel regarding proposed Texas Education Agency (TEA) Corrective Action Plan in response to TEA Case Number SRDR2023-05-01.
 
6. Action After Closed Session 
6.A. Discussion, consideration, and possible action to adopt a resolution approving a Corrective Action Plan regarding Texas Education Agency Case Number SRDR2023-05-01 and authorizing the Board President and Superintendent to execute the agreed Corrective Action Plan. 
 
7. Discussion / Action Agenda
7.A. Presentation of 2022-2023 Education Service Center Region 2 Profit Sharing Distribution Check 
7.B. Discuss and Consider approval of the Out-of-State Field Trip Request for TMHS Speech & Debate to Des Moines, Iowa, on June 6-10, 2024
7.C. Report:  Goal #1 & WarPath Academy
7.D. Discuss and Consider approval of Autism Awareness Day for the District
7.E. Discuss and Possible action on Graduation Procedures
7.F. Discuss and Consider approval of the TEA TEKS Certification 2024-2025 Form
7.G. Discuss and Consider approval of TEA Designated Innovative Courses
7.H. Discuss and Consider approval to update all Special Education Cameras
8. Consent Agenda - Discussion / Action
8.A. Check Payment Registers
8.B. March 2024 Financials
8.C. Budget Amendment
8.D. Quarterly Investment Report
8.E. Tax Collection Report 
8.F. Enrollment Report 
8.G. Regular & Special Called Board Meeting Minutes
9. Closed Session
9.A.
  • Pursuant to Texas Government Code Section 551.074 discussion regarding duties, roles and responsibilities of the Superintendent
  • 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
10. Action After Closed Session
10.A.
  • 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
11. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: April 15, 2024 at 6:00 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Regular Board Meeting in Session
Presenter:
Board
Subject:
3. Public Open Forum
Subject:
4. Recognitions 
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
Subject:
5. Closed Session 
Subject:
5.A. Consultation and deliberations with legal counsel regarding proposed Texas Education Agency (TEA) Corrective Action Plan in response to TEA Case Number SRDR2023-05-01.
 
Subject:
6. Action After Closed Session 
Subject:
6.A. Discussion, consideration, and possible action to adopt a resolution approving a Corrective Action Plan regarding Texas Education Agency Case Number SRDR2023-05-01 and authorizing the Board President and Superintendent to execute the agreed Corrective Action Plan. 
 
Subject:
7. Discussion / Action Agenda
Subject:
7.A. Presentation of 2022-2023 Education Service Center Region 2 Profit Sharing Distribution Check 
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
Subject:
7.B. Discuss and Consider approval of the Out-of-State Field Trip Request for TMHS Speech & Debate to Des Moines, Iowa, on June 6-10, 2024
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
Subject:
7.C. Report:  Goal #1 & WarPath Academy
Presenter:
Mr. Gabe Alavardo, TM High School Principal
Subject:
7.D. Discuss and Consider approval of Autism Awareness Day for the District
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
Subject:
7.E. Discuss and Possible action on Graduation Procedures
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
Subject:
7.F. Discuss and Consider approval of the TEA TEKS Certification 2024-2025 Form
Presenter:
Dr. John White, Assistant Superintendent for Instructional Support
Subject:
7.G. Discuss and Consider approval of TEA Designated Innovative Courses
Presenter:
Dr. John White, Assistant Superintendent for Instructional Support
Subject:
7.H. Discuss and Consider approval to update all Special Education Cameras
Presenter:
Mr. Patrick Hernandez, Assistant Superintendent for District Operations
Subject:
8. Consent Agenda - Discussion / Action
Subject:
8.A. Check Payment Registers
Subject:
8.B. March 2024 Financials
Subject:
8.C. Budget Amendment
Subject:
8.D. Quarterly Investment Report
Subject:
8.E. Tax Collection Report 
Subject:
8.F. Enrollment Report 
Subject:
8.G. Regular & Special Called Board Meeting Minutes
Subject:
9. Closed Session
Subject:
9.A.
  • Pursuant to Texas Government Code Section 551.074 discussion regarding duties, roles and responsibilities of the Superintendent
  • 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
Subject:
10. Action After Closed Session
Subject:
10.A.
  • 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
Subject:
11. Adjournment

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