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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. Closed Session
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5.A. Closed Session – Texas Government Code §§ 551.071 and 551.072 Consultation with legal counsel regarding matters related to the acquisition of property for the construction of a Junior High School, including the condemnation process involving property owned by Braman Ranches, LLC. |
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6. Action After Closed Session
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6.A. Presentation, discussion and possible action regarding adoption of a Resolution approving a contingency fee legal services agreement with JCA Law, PLLC and Guerra LLP and finding the need for submission of the contingency fee legal services agreement to the Texas Attorney General for approval, and request for expedited review and consideration. Discussion and possible action regarding adoption and approval of a contingency fee legal services agreement with JCA Law, PLLC and Guerra LLP and authorizing the Board President to execute such agreement, for the purpose of pursuing litigation and causes of action and the potential recovery of damages against social media companies resulting from student social media usage. |
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7. Budget Presentation
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7.A. Preliminary Budget Update
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8. Discussion / Action Agenda
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8.A. Discuss and Consider Renewal of Annual Financial Audit Services Contract
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8.B. Discuss and Consider the Out of State Field Trip request for the TMHS International Studies students to attend the International Studies Field Trip to Italy from June 1- 13, 2027
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8.C. Presentation: Tuloso-Midway Junior High Design Presentation
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8.D. Discuss and Consider approval of TMPM Price Updates for the 2025-2026 school year
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8.E. Discuss and Consider approval of the Food Service Charge Policy and Adult Meal Prices
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8.F. Report: TASB Summer Leadership Initiative Conference 2025
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9. Consent Agenda - Discussion / Action
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9.A. Check Payment Register
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9.B. May 2025 Financials
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9.C. Budget Amendments
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9.D. Enrollment Report
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9.E. Regular and Special Called Board Meeting Minutes
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10. Closed Session
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10.A.
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11. Action After Closed Session
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11.A.
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 9, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Regular Board Meeting in Session
|
|
| Presenter: |
Board
|
|
| Subject: |
3. Public Open Forum
|
|
| Subject: |
4. Recognitions
|
|
| Subject: |
4.A. Student Recognitions
|
|
| Subject: |
5. Closed Session
|
|
| Subject: |
5.A. Closed Session – Texas Government Code §§ 551.071 and 551.072 Consultation with legal counsel regarding matters related to the acquisition of property for the construction of a Junior High School, including the condemnation process involving property owned by Braman Ranches, LLC. |
|
| Subject: |
6. Action After Closed Session
|
|
| Subject: |
6.A. Presentation, discussion and possible action regarding adoption of a Resolution approving a contingency fee legal services agreement with JCA Law, PLLC and Guerra LLP and finding the need for submission of the contingency fee legal services agreement to the Texas Attorney General for approval, and request for expedited review and consideration. Discussion and possible action regarding adoption and approval of a contingency fee legal services agreement with JCA Law, PLLC and Guerra LLP and authorizing the Board President to execute such agreement, for the purpose of pursuing litigation and causes of action and the potential recovery of damages against social media companies resulting from student social media usage. |
|
| Subject: |
7. Budget Presentation
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|
| Subject: |
7.A. Preliminary Budget Update
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|
| Presenter: |
Mr. Philip Carroll, Deputy Superintendent
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|
| Subject: |
8. Discussion / Action Agenda
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|
| Subject: |
8.A. Discuss and Consider Renewal of Annual Financial Audit Services Contract
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|
| Presenter: |
Mr. Philip Carroll, Deputy Superintendent
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|
| Subject: |
8.B. Discuss and Consider the Out of State Field Trip request for the TMHS International Studies students to attend the International Studies Field Trip to Italy from June 1- 13, 2027
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| Presenter: |
Mr. Gabe Alavardo, TM High School Principal
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| Subject: |
8.C. Presentation: Tuloso-Midway Junior High Design Presentation
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| Presenter: |
Mr. Steve VanMatre, TMISD Superintendent
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| Subject: |
8.D. Discuss and Consider approval of TMPM Price Updates for the 2025-2026 school year
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| Presenter: |
Mr. Philip Carroll, Deputy Superintendent
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|
| Subject: |
8.E. Discuss and Consider approval of the Food Service Charge Policy and Adult Meal Prices
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|
| Presenter: |
Mr. Philip Carroll, Deputy Superintendent
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|
| Subject: |
8.F. Report: TASB Summer Leadership Initiative Conference 2025
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|
| Presenter: |
Mr. Steve VanMatre, TMISD Superintendent
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| Subject: |
9. Consent Agenda - Discussion / Action
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| Subject: |
9.A. Check Payment Register
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|
| Subject: |
9.B. May 2025 Financials
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|
| Subject: |
9.C. Budget Amendments
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|
| Subject: |
9.D. Enrollment Report
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| Subject: |
9.E. Regular and Special Called Board Meeting Minutes
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| Subject: |
10. Closed Session
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| Subject: |
10.A.
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| Subject: |
11. Action After Closed Session
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| Subject: |
11.A.
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| Subject: |
12. Adjournment
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