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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. Recognitions
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4.A. Student Recognitions
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5. Discussion / Action Agenda
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5.A. Discuss and consider the Out of State Field Trip request for the TM Middle School to attend the National Treasures 8th Grade Field Trip to Washington, DC, April 3-6, 2025
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5.B. Discussion and possible action of South Texas Building Partners guaranteed maximum price for Safety and Security Vestibules for Primary, Intermediate, Middle School, High School, ACC, and Administration Building
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5.C. Discussion and possible action of South Texas Building Partners guaranteed maximum price for exterior door replacement for all campuses.
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5.D. Discuss and Consider Davis-Bacon Wage Adoption for Years 2024, 2025 & 2026
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5.E. Report: Graduation Protocol
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5.F. Report: Goal #2 Recruitment for Pre-K and Kindergarten Students
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5.G. Report: Nueces County Preliminary Tax Values 2024
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5.H. Report: Budget Calendar
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5.I. Report: Board Member attendees report on VLK/CTE Launch Meeting
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6. Consent Agenda - Discussion / Action
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6.A. Check Payment Registers
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6.B. Financials
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6.C. Budget Amendment
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6.D. Tax Collection Report
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6.E. Enrollment Report
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6.F. Regular & Special Called Board Meeting Minutes
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7. Closed Session
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7.A. Discuss Educator Contracts
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7.B. Discuss Administrative Contracts
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7.C. Discuss Employment of Certifed Personnel
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7.D. Discuss Employment of Non-Chapter 21 Contract Personnel
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7.E. Discuss Duties, Responsibilities, Reassignments, Employment, Termination, Resignation of District Employees
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8. Action After Closed Session
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8.A. Discuss, Consider, and Take Possible Action Regarding Educator Contracts
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8.B. Discuss, Consider, and Take Possible Action Regarding Administrative Contracts
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8.C. Discuss, Consider, and Take Possible Action Regarding Employment of Certified Personnel
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8.D. Discuss, Consider, and Take Possible Action Regarding Employment of Non-Chapter 21 Contract Personnel
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8.E. Discuss and Consider Duties, Responsibilities, Reassignments, Employment, Termination, Resignation of District Employees
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 20, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Regular Board Meeting in Session
|
|
| Presenter: |
Board
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|
| Subject: |
3. Public Open Forum
|
|
| Subject: |
4. Recognitions
|
|
| Subject: |
4.A. Student Recognitions
|
|
| Subject: |
5. Discussion / Action Agenda
|
|
| Subject: |
5.A. Discuss and consider the Out of State Field Trip request for the TM Middle School to attend the National Treasures 8th Grade Field Trip to Washington, DC, April 3-6, 2025
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|
| Presenter: |
Mr. Steve VanMatre, TMISD Superintendent
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|
| Subject: |
5.B. Discussion and possible action of South Texas Building Partners guaranteed maximum price for Safety and Security Vestibules for Primary, Intermediate, Middle School, High School, ACC, and Administration Building
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|
| Presenter: |
Mr. Patrick Hernandez, Assistant Superintendent for District Operations
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|
| Subject: |
5.C. Discussion and possible action of South Texas Building Partners guaranteed maximum price for exterior door replacement for all campuses.
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|
| Presenter: |
Mr. Patrick Hernandez, Assistant Superintendent for District Operations
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|
| Subject: |
5.D. Discuss and Consider Davis-Bacon Wage Adoption for Years 2024, 2025 & 2026
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|
| Presenter: |
Mr. Patrick Hernandez, Assistant Superintendent for District Operations
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| Subject: |
5.E. Report: Graduation Protocol
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|
| Presenter: |
Mr. Gabe Alavardo, TM High School Principal
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| Subject: |
5.F. Report: Goal #2 Recruitment for Pre-K and Kindergarten Students
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| Presenter: |
Dr. John White, Assistant Superintendent for Instructional Support
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| Subject: |
5.G. Report: Nueces County Preliminary Tax Values 2024
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| Presenter: |
Mr. Philip Carroll, Deputy Superintendent
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| Subject: |
5.H. Report: Budget Calendar
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| Presenter: |
Mr. Philip Carroll, Deputy Superintendent
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| Subject: |
5.I. Report: Board Member attendees report on VLK/CTE Launch Meeting
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| Presenter: |
Mrs. Kimberly Boone, Board President
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| Subject: |
6. Consent Agenda - Discussion / Action
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|
| Subject: |
6.A. Check Payment Registers
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|
| Subject: |
6.B. Financials
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|
| Subject: |
6.C. Budget Amendment
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|
| Subject: |
6.D. Tax Collection Report
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|
| Subject: |
6.E. Enrollment Report
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|
| Subject: |
6.F. Regular & Special Called Board Meeting Minutes
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|
| Subject: |
7. Closed Session
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| Subject: |
7.A. Discuss Educator Contracts
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|
| Subject: |
7.B. Discuss Administrative Contracts
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|
| Subject: |
7.C. Discuss Employment of Certifed Personnel
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|
| Subject: |
7.D. Discuss Employment of Non-Chapter 21 Contract Personnel
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|
| Subject: |
7.E. Discuss Duties, Responsibilities, Reassignments, Employment, Termination, Resignation of District Employees
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|
| Subject: |
8. Action After Closed Session
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|
| Subject: |
8.A. Discuss, Consider, and Take Possible Action Regarding Educator Contracts
|
|
| Subject: |
8.B. Discuss, Consider, and Take Possible Action Regarding Administrative Contracts
|
|
| Subject: |
8.C. Discuss, Consider, and Take Possible Action Regarding Employment of Certified Personnel
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|
| Subject: |
8.D. Discuss, Consider, and Take Possible Action Regarding Employment of Non-Chapter 21 Contract Personnel
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|
| Subject: |
8.E. Discuss and Consider Duties, Responsibilities, Reassignments, Employment, Termination, Resignation of District Employees
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| Subject: |
9. Adjournment
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