August 7, 2023 at 6:00 PM - Special Called Meeting-Public Hearing
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1. Call to Order
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2. Special Called Board Meeting in Session
Presenter:
Board
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3. Public Open Forum
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4. Information Item
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4.A. Presentation Regarding Agreed Resolution and Action Plan Signed by TEA and TMISD Regarding Complaint INV2021-06-102 and any Matters Incident Thereto.
Presenter:
Mr. Juan Cruz, Attorney at J. Cruz & Associates
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5. Public Hearing
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5.A. Public Hearing on Agreed Resolution between TEA and TMISD in Regard to Complaint INV 2021-06-102
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
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6. Discussion / Action Agenda
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6.A. Discussion and Possible Action on a Resolution of the Board of Trustees Acknowledging Non-Compliance with Board Policy and State law for Off-campus Physical education Courses
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
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6.B. Discussion and Possible Action on the Adoption of a Written Superintendent Evaluation Schedule.
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
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6.C. Report: edVantage
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
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6.D. Discuss and Consider the Approval of Athletic Donation
Presenter:
Mr. Philip Carroll, Deputy Superintendent
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6.E. Discuss and Consider the Approval of the 2023-2024 Student Code of Conduct
Presenter:
Dr. John White, Assistant Superintendent for Instructional Support
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6.F. Report: Budget Update
Presenter:
Mr. Philip Carroll, Deputy Superintendent
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7. Adjournment
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