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. Recognitions
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5. Closed Session
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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.
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6. Action After Closed Session
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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.
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7. Discussion / Action Agenda
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7.A. Presentation of 2022-2023 Education Service Center Region 2 Profit Sharing Distribution Check
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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
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7.C. Report: Goal #1 & WarPath Academy
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7.D. Discuss and Consider approval of Autism Awareness Day for the District
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7.E. Discuss and Possible action on Graduation Procedures
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7.F. Discuss and Consider approval of the TEA TEKS Certification 2024-2025 Form
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7.G. Discuss and Consider approval of TEA Designated Innovative Courses
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7.H. Discuss and Consider approval to update all Special Education Cameras
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8. Consent Agenda - Discussion / Action
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8.A. Check Payment Registers
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8.B. March 2024 Financials
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8.C. Budget Amendment
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8.D. Quarterly Investment Report
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8.E. Tax Collection Report
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8.F. Enrollment Report
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8.G. Regular & Special Called Board Meeting Minutes
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9. Closed Session
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9.A.
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10. Action After Closed Session
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10.A.
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 15, 2024 at 6:00 PM - Regular Meeting | |
Subject: |
1. Call to Order
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|
Subject: |
2. Regular Board Meeting in Session
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|
Presenter: |
Board
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|
Subject: |
3. Public Open Forum
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|
Subject: |
4. Recognitions
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|
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
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|
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
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|
Presenter: |
Mr. Steve VanMatre, TMISD Superintendent
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|
Subject: |
7.F. Discuss and Consider approval of the TEA TEKS Certification 2024-2025 Form
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Presenter: |
Dr. John White, Assistant Superintendent for Instructional Support
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|
Subject: |
7.G. Discuss and Consider approval of TEA Designated Innovative Courses
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|
Presenter: |
Dr. John White, Assistant Superintendent for Instructional Support
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|
Subject: |
7.H. Discuss and Consider approval to update all Special Education Cameras
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Presenter: |
Mr. Patrick Hernandez, Assistant Superintendent for District Operations
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Subject: |
8. Consent Agenda - Discussion / Action
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|
Subject: |
8.A. Check Payment Registers
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|
Subject: |
8.B. March 2024 Financials
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|
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
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|
Subject: |
9. Closed Session
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Subject: |
9.A.
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Subject: |
10. Action After Closed Session
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Subject: |
10.A.
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Subject: |
11. Adjournment
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