September 19, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Regular Board Meeting in Session
Presenter:
Board
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3. Public Open Forum
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4. Closed Session
The Board will convene in closed meeting as authorized by the Texas Open Meetings Act, Texas Government Code, Sections 551.071 and 551.074: |
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4.A. Discussion Regarding Proposed Termination of a Classroom Teacher's Probationary Employment Contract
Presenter:
Mr. Paul Mostella, TMISD Board President
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5. Action After Closed Session
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5.A. Discussion/Action to Propose the Termination of a Classroom Teacher's Probationary Employment Contract for Good Cause and Authorize the Superintendent to Send Notice
Presenter:
Mr. Paul Mostella, TMISD Board President
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6. Discussion / Action Agenda
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6.A. Report: Bond Financing
Presenter:
Mr. Victor Quiroga, Specialized Public Finance Inc.
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6.B. Discuss and Consider approval of Kitchen Equipment Upgrades
Presenter:
Mr. Patrick Hernandez, Assistant Superintendent for District Operations
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6.C. Discuss and Consider approval of purchase of TM High School Gym Electronic Equipment
Presenter:
Mr. Philip Carroll, Chief Financial Officer
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6.D. Discuss and Consider Out of State Field Trip request for TMMS National Treasures 8th grade DC Trip (April 2023, Intersession)
Presenter:
Mrs. Melanie Arias, TM Middle School Principal
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6.E. Discuss and Consider approval of Non-Chapter 21 Contracts
Presenter:
Ms. Ana Elizondo, Director of Staff Services
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6.F. Approval of SHAC RESOLUTION
Presenter:
Dr. John White, Assistant Superintendent for Leadership & Learning
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6.G. Discuss and Consider Approval of Adjunct Faculty Agreement for San Patricio and Nueces County
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
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6.H. Discuss and Consider RESOLUTION for Extracurricular Status of 4-H Organization
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
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6.I. Discuss and Consider Second Reading of TASB Policy Update 119 (LOCAL)
Presenter:
Dr. John White, Assistant Superintendent for Leadership & Learning
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6.I.1. CPC(LOCAL): Office Management-Records Management
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6.I.2. DMA(LOCAL): Professional Development-Required Staff Development
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6.I.3. EHAA(LOCAL): Basic Instructional Program-Required Instruction (All Levels)
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6.I.4. EHBB(LOCAL): Special Programs-Gifted and Talented Students
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6.I.5. EIF(LOCAL): Academic Achievement-Graduation
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6.I.6. FFBA(LOCAL): Crisis Intervention-Trauma-Infromed Care
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6.I.7. FFH(LOCAL): Student Welfare-Freedom from Discrimination, Harassment, and, Retaliation
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6.J. Report: TM Education Foundation "State of the District"
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
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6.K. Report: TM Superintendent 90-Day Report Card
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
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7. Consent Agenda - Discussion / Action
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7.A. Check Payment Registers
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7.B. Tax Collection Report
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7.C. Enrollment Report
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7.D. Regular & Special Called Board Meeting Minutes
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8. Closed Session
The Board will convene in closed meeting as authorized by the Texas Open Meetings Act, to discuss items allowed by the Texas Government Code, Chapter 551:.071-.076, .082, .0821, .083, .084: |
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8.A. Discuss employment of Certified Personnel
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8.B. Discuss employment of Non-Chapter 21 Contract Personnel
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8.C. Discuss duties, responsibilities, reassignments, employment, termination, resignation of District employees
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8.D. Discuss Superintendent Goals
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9. Action After Closed Session
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9.A. Discuss, Consider, and Take Possible Action Regarding employment of Certified Personnel
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9.B. Discuss, Consider, and Take Possible Action Regarding employment of Non-Chapter 21 Contract Personnel
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9.C. Discuss and Consider, and Take Possible Action Regarding Superintendent Goals
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10. Adjournment
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