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Meeting Agenda
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1. Call to Order
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2. Recognition
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2.A. The 2018 Leo Rodriguez Award Presented to Jaime Castillo
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3. Public Open Forum
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4. Discussion / Action
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4.A. Presentation and Acceptance of T-M ISD Education Foundation Award Donations/Grants 2018
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4.B. Report: Enrollment Report
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4.C. Report: Absentee Report
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4.D. Report: Bilingual/ESL Program Update
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4.E. Discuss & Consider Class Size Exemption Waiver
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4.F. Discuss & Approve Credit by Examination Resolutions at EHDC
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4.G. Resolution Amending the Resolution Approved on August 13, 2018 Requesting the District's Depository Bank to Qualify the District for a Possible Interim Loan to Cover a Potential Operations and Maintenance Cash-Flow Deficit During Fy 2018-2019 and Authorizing District Officials to Approve and Execute Related Loan Documents
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4.H. Announcement of Board Training Continuing Education Hours
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4.I. Discuss & Consider Second of Two readings on TASB Policy Update GKB(LOCAL)-TMISD will not accept political advertisements
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4.J. View Video, Discuss & Consider First Reading of TASB Policy Update 111 (LOCAL)
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4.J.1. BBD(LOCAL): Board Member-Training and Orientation
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4.J.2. CAA(LOCAL): Fiscal Management Goals and Objectives-Financial Ethics
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4.J.3. CJA(LOCAL): Contracted Services-Criminal History
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4.J.4. DHE(LOCAL): Employee Standards of Conduct-Searches and Alcohol/Drug/Testing
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4.J.5. DI(LOCAL): Employee Welfare
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4.J.6. FEA(LOCAL): Attendance-Compulsory Attendance
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4.J.7. DH(LOCAL): Employee Standard of Conduct
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4.J.8. GKA(LOCAL): Community Relations Conduct on School Premises
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4.K. Board Debriefing and Discussion on recent TASB Convention
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5. Consent Agenda - Discussion/Action
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5.A. Check Payment Registers
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5.B. Financials
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5.C. Budget Amendments
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5.D. Certified Tax Levy
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5.E. Minutes: September 2018
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6. Closed Session
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7. Action After Closed Session
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 15, 2018 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Recognition
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|
| Subject: |
2.A. The 2018 Leo Rodriguez Award Presented to Jaime Castillo
|
|
| Presenter: |
Mr. Rodney Sumner
|
|
| Subject: |
3. Public Open Forum
|
|
| Subject: |
4. Discussion / Action
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|
| Subject: |
4.A. Presentation and Acceptance of T-M ISD Education Foundation Award Donations/Grants 2018
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|
| Presenter: |
Robin Murray & Lawrence Wilcox
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|
| Subject: |
4.B. Report: Enrollment Report
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|
| Presenter: |
Rodney Sumner
|
|
| Subject: |
4.C. Report: Absentee Report
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|
| Presenter: |
Mr. Rodney Sumner
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|
| Subject: |
4.D. Report: Bilingual/ESL Program Update
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|
| Presenter: |
Ms. Holly Alderson
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|
| Subject: |
4.E. Discuss & Consider Class Size Exemption Waiver
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|
| Presenter: |
Ms. Holly Alderson
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|
| Subject: |
4.F. Discuss & Approve Credit by Examination Resolutions at EHDC
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|
| Presenter: |
Ms. Holly Alderson
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|
| Subject: |
4.G. Resolution Amending the Resolution Approved on August 13, 2018 Requesting the District's Depository Bank to Qualify the District for a Possible Interim Loan to Cover a Potential Operations and Maintenance Cash-Flow Deficit During Fy 2018-2019 and Authorizing District Officials to Approve and Execute Related Loan Documents
|
|
| Presenter: |
Philip Carroll
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|
| Subject: |
4.H. Announcement of Board Training Continuing Education Hours
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| Presenter: |
Board President-Paul Mostella
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|
| Subject: |
4.I. Discuss & Consider Second of Two readings on TASB Policy Update GKB(LOCAL)-TMISD will not accept political advertisements
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|
| Presenter: |
Mr. Rodney Sumner
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|
| Subject: |
4.J. View Video, Discuss & Consider First Reading of TASB Policy Update 111 (LOCAL)
|
|
| Presenter: |
Mr. Rodney Sumner
|
|
| Subject: |
4.J.1. BBD(LOCAL): Board Member-Training and Orientation
|
|
| Subject: |
4.J.2. CAA(LOCAL): Fiscal Management Goals and Objectives-Financial Ethics
|
|
| Subject: |
4.J.3. CJA(LOCAL): Contracted Services-Criminal History
|
|
| Subject: |
4.J.4. DHE(LOCAL): Employee Standards of Conduct-Searches and Alcohol/Drug/Testing
|
|
| Subject: |
4.J.5. DI(LOCAL): Employee Welfare
|
|
| Subject: |
4.J.6. FEA(LOCAL): Attendance-Compulsory Attendance
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|
| Subject: |
4.J.7. DH(LOCAL): Employee Standard of Conduct
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|
| Subject: |
4.J.8. GKA(LOCAL): Community Relations Conduct on School Premises
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|
| Subject: |
4.K. Board Debriefing and Discussion on recent TASB Convention
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|
| Presenter: |
Board Members
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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. Financials
|
|
| Subject: |
5.C. Budget Amendments
|
|
| Subject: |
5.D. Certified Tax Levy
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|
| Subject: |
5.E. Minutes: September 2018
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|
| Subject: |
6. Closed Session
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| Subject: |
7. Action After Closed Session
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| Subject: |
8. Adjournment
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