Meeting Agenda
1. Call to Order
2. Regular Board Meeting in Session
3. Public Open Forum
4. Recognitions
4.A. Staff Recognitions
5. Budget Presentation
5.A. Budget Update for Fiscal Year 2025-2026
6. Discussion / Action Agenda
6.A. Discuss and Consider the Second Reading of Updates to Policy FNCE(LOCAL)
6.B. Discuss and Consider First Reading of Board Policy FNCA Dress Code Policy for the 2025-2026 school year
6.C. Discuss and Consider the 2025-2026 Student Code of Conduct
6.D. Discuss and Consider the First Reading of TASB Update 125 Video
  • BDAA(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS
  • BDB(LOCAL): BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES
  • BDF(LOCAL): BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES
  • EI(LOCAL): ACADEMIC ACHIEVEMENT
  • FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
6.E. Discuss and Consider approval of the TMISD Optional Flexible School Day Program for the 2025-2026 school year
6.F. Public Notice:  Federal Grants Applications
6.G. Discuss and Consider the 2025-2027 Bank Depository Contract Renewal
6.H. Update:  Construction
7. Consent Agenda - Discussion / Action
7.A. Check Payment Registers
7.B. Tax Collection Report 
7.C. Enrollment Report
7.D. Regular and Special Called Board Meeting Minutes 
8. Closed Session
8.A.
  • Discuss Superintendent Contract
  • 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
9. Action After Closed Session
9.A.
  • Discuss, Consider, and Take Possible Action Regarding Superintendent Contract
  • 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
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: August 18, 2025 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
Subject:
4.A. Staff Recognitions
Subject:
5. Budget Presentation
Subject:
5.A. Budget Update for Fiscal Year 2025-2026
Presenter:
Mr. Philip Carroll, Deputy Superintendent
Subject:
6. Discussion / Action Agenda
Subject:
6.A. Discuss and Consider the Second Reading of Updates to Policy FNCE(LOCAL)
Presenter:
Dr. Allison Schaum, Chief Academic Officer
Subject:
6.B. Discuss and Consider First Reading of Board Policy FNCA Dress Code Policy for the 2025-2026 school year
Presenter:
Dr. Allison Schaum, Chief Academic Officer
Subject:
6.C. Discuss and Consider the 2025-2026 Student Code of Conduct
Presenter:
Dr. Allison Schaum, Chief Academic Officer
Subject:
6.D. Discuss and Consider the First Reading of TASB Update 125 Video
  • BDAA(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS
  • BDB(LOCAL): BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES
  • BDF(LOCAL): BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES
  • EI(LOCAL): ACADEMIC ACHIEVEMENT
  • FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
Subject:
6.E. Discuss and Consider approval of the TMISD Optional Flexible School Day Program for the 2025-2026 school year
Presenter:
Dr. Allison Schaum, Chief Academic Officer
Subject:
6.F. Public Notice:  Federal Grants Applications
Presenter:
Mrs. Melanie Arias, Executive Director of Federal and Special Programs
Subject:
6.G. Discuss and Consider the 2025-2027 Bank Depository Contract Renewal
Presenter:
Mr. Philip Carroll, Deputy Superintendent
Subject:
6.H. Update:  Construction
Presenter:
Mr. Patrick Hernandez, Assistant Superintendent for District Operations
Subject:
7. Consent Agenda - Discussion / Action
Subject:
7.A. Check Payment Registers
Subject:
7.B. Tax Collection Report 
Subject:
7.C. Enrollment Report
Subject:
7.D. Regular and Special Called Board Meeting Minutes 
Subject:
8. Closed Session
Subject:
8.A.
  • Discuss Superintendent Contract
  • 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:
9. Action After Closed Session
Subject:
9.A.
  • Discuss, Consider, and Take Possible Action Regarding Superintendent Contract
  • 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:
10. Adjournment

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