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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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4.B. School Board Recognition Month
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5. Closed Session
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5.A. Pursuant to Texas Government Code § 551.071 consultation with legal counsel regarding the eminent domain process and landowner discussions related to the proposed junior high school campus site.
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6. Discussion / Action Agenda
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6.A. Discuss and Consider Approval of Natatorium GMP
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6.B. Discuss and Consider approval of Co-op purchase for TM High School Chiller
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6.C. Discuss and Consider approval of Roof Repairs
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6.D. Discuss Procurement of Property and Liability Insurance
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6.E. Discuss and Consider approval of the 2025-2026 TM Academic Calendar option “C”
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6.F. Discuss and Consider approval of 2024-2026 Innovative Courses
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6.G. Update: SHARS Repayment
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6.H. Discuss and Consider approval of Annual Resolution of District Investment Policy and Strategies
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6.I. Discuss and Consider approval of Resolutions of Investment Training Sponsors and Authorized Broker/Dealers
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6.J. Discuss and Consider the Process for Replacement of Board Vacancy for Place 6
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7. Consent Agenda - Discussion / Action
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7.A. Tax Collection Report
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7.B. Check Payment Register
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7.C. Financials
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7.D. Enrollment Report
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7.E. Regular and Special Called Board Meeting Minutes
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8. Closed Session
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8.A.
Discuss Superintendent Formative Evaluation Discuss Educator Contracts Discuss Employment of Certified Personnel Discuss Employment of Non-Chapter 21 Contract Personnel Discuss Duties, Responsibilities, Reassignments, Employment, Termination, Resignation of District Employees |
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9. Action After Closed Session
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9.A.
Discuss, Consider, and Take Possible Action Regarding Superintendent Formative Evaluation Discuss, Consider, and Take Possible Action Regarding Educator 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 |
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 27, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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| Presenter: |
Mr. Paul Arriaga, Board President
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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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|
| Presenter: |
Mr. Paul Arriaga, Board President
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|
| Subject: |
4. Recognitions
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|
| Presenter: |
Mr. Steve VanMatre, TMISD Superintendent
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|
| Subject: |
4.A. Student Recognitions
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|
| Subject: |
4.B. School Board Recognition Month
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|
| Subject: |
5. Closed Session
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|
| Presenter: |
Mr. Paul Arriaga, Board President
|
|
| Subject: |
5.A. Pursuant to Texas Government Code § 551.071 consultation with legal counsel regarding the eminent domain process and landowner discussions related to the proposed junior high school campus site.
|
|
| Subject: |
6. Discussion / Action Agenda
|
|
| Presenter: |
Mr. Paul Arriaga, Board President
|
|
| Subject: |
6.A. Discuss and Consider Approval of Natatorium GMP
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|
| Presenter: |
Mr. Patrick Hernandez, Assistant Superintendent for District Operations
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| Subject: |
6.B. Discuss and Consider approval of Co-op purchase for TM High School Chiller
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| Presenter: |
Mr. Patrick Hernandez, Assistant Superintendent for District Operations
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| Subject: |
6.C. Discuss and Consider approval of Roof Repairs
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| Presenter: |
Mr. Patrick Hernandez, Assistant Superintendent for District Operations
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| Subject: |
6.D. Discuss Procurement of Property and Liability Insurance
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| Presenter: |
Mr. Philip Carroll, Deputy Superintendent
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| Subject: |
6.E. Discuss and Consider approval of the 2025-2026 TM Academic Calendar option “C”
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| Presenter: |
Mrs. Kenna Moody, Director of State and Federal Programs
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| Subject: |
6.F. Discuss and Consider approval of 2024-2026 Innovative Courses
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| Presenter: |
Mrs. Kenna Moody, Director of State and Federal Programs
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| Subject: |
6.G. Update: SHARS Repayment
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| Presenter: |
Mr. Philip Carroll, Deputy Superintendent
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| Subject: |
6.H. Discuss and Consider approval of Annual Resolution of District Investment Policy and Strategies
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| Presenter: |
Mr. Philip Carroll, Deputy Superintendent
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|
| Subject: |
6.I. Discuss and Consider approval of Resolutions of Investment Training Sponsors and Authorized Broker/Dealers
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|
| Presenter: |
Mr. Philip Carroll, Deputy Superintendent
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|
| Subject: |
6.J. Discuss and Consider the Process for Replacement of Board Vacancy for Place 6
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| Presenter: |
Mr. Paul Arriaga, Board President
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|
| Subject: |
7. Consent Agenda - Discussion / Action
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|
| Presenter: |
Mr. Paul Arriaga, Board President
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|
| Subject: |
7.A. Tax Collection Report
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|
| Subject: |
7.B. Check Payment Register
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|
| Subject: |
7.C. Financials
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|
| Subject: |
7.D. Enrollment Report
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|
| Subject: |
7.E. Regular and Special Called Board Meeting Minutes
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|
| Subject: |
8. Closed Session
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| Presenter: |
Mr. Paul Arriaga, Board President
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|
| Subject: |
8.A.
Discuss Superintendent Formative Evaluation Discuss Educator 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: |
9. Action After Closed Session
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|
| Presenter: |
Mr. Paul Arriaga, Board President
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|
| Subject: |
9.A.
Discuss, Consider, and Take Possible Action Regarding Superintendent Formative Evaluation Discuss, Consider, and Take Possible Action Regarding Educator 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 |
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| Subject: |
10. Adjournment
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| Presenter: |
Mr. Paul Arriaga, Board President
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