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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. Discussion / Action Agenda
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4.A. Discuss and Consider approval of a donation from the TM Education Foundation in the amount of $61,326.
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4.B. Discuss and Consider approval of School Health Advisory Council (SHAC) Committee Members
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4.C. Discuss and Consider TM Virtual Academy and Second reading of amendments to EIC(LOCAL)
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4.D. Discuss and Consider approval of Food Service Equipment Bid
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4.E. Discuss and Consider Resolution regarding public Purpose in Compensating Employees on Early Release Days
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4.F. Discuss and Consider First Reading of TASB Policy Update 126
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4.F.1.
BE(LOCAL): BOARD MEETINGS BED(LOCAL): BOARD MEETINGS - PUBLIC PARTICIPATION CJ(LOCAL): CONTRACTED SERVICES CJA(LOCAL): CONTRACTED SERVICES - BACKGROUND CHECKS AND REQUIRED REPORTING CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - REQUIRED DISPLAYS CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY CQD(LOCAL): TECHNOLOGY RESOURCES - ARTIFICIAL INTELLIGENCE CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY CV(LOCAL): FACILITIES CONSTRUCTION DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EEP(LOCAL): INSTRUCTIONAL ARRANGEMENTS - LESSON PLANS EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING EIA(LOCAL): ACADEMIC ACHIEVEMENT - GRADING/PROGRESS REPORTS TO PARENTS FA(LOCAL): PARENT RIGHTS AND RESPONSIBILITIES FEF(LOCAL): ATTENDANCE - RELEASED TIME FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES FO(LOCAL): STUDENT DISCIPLINE GF(LOCAL): PUBLIC COMPLAINTS GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
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4.G. Discuss and Consider Delegation of Hiring Authority to Superintendent for all Contractual Staff Below the Level of Administrator
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5. Consent Agenda - Discussion / Action
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5.A. Check Payment Registers
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5.B. Tax Collection Report
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5.C. Enrollment Report
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5.D. Regular and Special Called Board Meeting Minutes
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6. Closed Session
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6.A.
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7. Action After Closed Session
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7.A.
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 15, 2025 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. Discussion / Action Agenda
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|
| Subject: |
4.A. Discuss and Consider approval of a donation from the TM Education Foundation in the amount of $61,326.
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| Presenter: |
Mr. Steve VanMatre, TMISD Superintendent
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| Subject: |
4.B. Discuss and Consider approval of School Health Advisory Council (SHAC) Committee Members
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| Presenter: |
Dr. Allison Schaum, Chief Academic Officer
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| Subject: |
4.C. Discuss and Consider TM Virtual Academy and Second reading of amendments to EIC(LOCAL)
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| Presenter: |
Dr. Allison Schaum, Chief Academic Officer
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| Subject: |
4.D. Discuss and Consider approval of Food Service Equipment Bid
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| Presenter: |
Mr. Patrick Hernandez, Assistant Superintendent for District Operations
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| Subject: |
4.E. Discuss and Consider Resolution regarding public Purpose in Compensating Employees on Early Release Days
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| Presenter: |
Mrs. Vanessa Riggs, Executive Director for Human Resources
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| Subject: |
4.F. Discuss and Consider First Reading of TASB Policy Update 126
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| Subject: |
4.F.1.
BE(LOCAL): BOARD MEETINGS BED(LOCAL): BOARD MEETINGS - PUBLIC PARTICIPATION CJ(LOCAL): CONTRACTED SERVICES CJA(LOCAL): CONTRACTED SERVICES - BACKGROUND CHECKS AND REQUIRED REPORTING CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - REQUIRED DISPLAYS CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY CQD(LOCAL): TECHNOLOGY RESOURCES - ARTIFICIAL INTELLIGENCE CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY CV(LOCAL): FACILITIES CONSTRUCTION DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EEP(LOCAL): INSTRUCTIONAL ARRANGEMENTS - LESSON PLANS EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING EIA(LOCAL): ACADEMIC ACHIEVEMENT - GRADING/PROGRESS REPORTS TO PARENTS FA(LOCAL): PARENT RIGHTS AND RESPONSIBILITIES FEF(LOCAL): ATTENDANCE - RELEASED TIME FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES FO(LOCAL): STUDENT DISCIPLINE GF(LOCAL): PUBLIC COMPLAINTS GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
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| Subject: |
4.G. Discuss and Consider Delegation of Hiring Authority to Superintendent for all Contractual Staff Below the Level of Administrator
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| Presenter: |
Mrs. Vanessa Riggs, Executive Director for Human Resources
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| Subject: |
5. Consent Agenda - Discussion / Action
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| Subject: |
5.A. Check Payment Registers
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| Subject: |
5.B. Tax Collection Report
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| Subject: |
5.C. Enrollment Report
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| Subject: |
5.D. Regular and Special Called Board Meeting Minutes
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6. Closed Session
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| Subject: |
6.A.
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| Subject: |
7. Action After Closed Session
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| Subject: |
7.A.
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| Subject: |
8. Adjournment
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