August 31, 2023 at 6:45 PM - Public Hearing: Budget and Tax Rate 6:45p.m./Special Called Meeting: 7:00p.m.
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1. Call to Order
Presenter:
Mrs. Kimberly Boone, Board President
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2. Public Hearing 2023-2024 Budget and Tax Rate
Presenter:
Mr. Philip Carroll, Deputy Superintendent
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3. Special Called Board Meeting in Session
Presenter:
Board
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4. Public Open Forum
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5. 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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5.A. Texas Government Code 551.071 Consultation with Attorney Discussion, including consultation with legal counsel relating to Notice of Charge of Discrimination Regarding EEOC Charge No. 31C-2023-00170 and EEOC Charge No. 31C-2023-01066 and filed with the Texas Workforce Commission of Civil Rights Division and matters related thereto.
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5.B. Texas Government Code 551.071/Consultation with Attorney/551.074 Personnel Matters – Discussion, including consultation with legal counsel, Regarding Proposed Termination of the Term Contract of the Coordinator of Advanced Academies |
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6. Action After Closed Session
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6.A. Discussion and possible action relating to Notice of Charge of Discrimination Regarding EEOC Charge No. 31C-2023-00170 and EEOC Charge No. 31C-2023-01066 and filed with the Texas Workforce Commission of Civil Rights Division and matters related thereto.
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6.B. Discussion/Action to Propose the Termination of the Term Contract of the Coordinator of Advanced Academies and Authorization to Superintendent to Send Notice to Employee
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7. Discussion / Action Agenda
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7.A. Report: Administrative Budget Guidelines for 2023-2024 and 2024-2025
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
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7.B. Discuss and Consider approval of the 2022-2023 Budget Amendments
Presenter:
Mr. Philip Carroll, Deputy Superintendent
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7.C. Discuss and Consider Authorization for the Superintendent/Deputy Superintendent to make End-of-Year Budget Amendments/Adjustments Not to Exceed $35,000 to close out the 2022-2023 Budget
Presenter:
Mr. Philip Carroll, Deputy Superintendent
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7.D. ↵
Discuss and Consider the 2023-2024 Compensation Plan
Presenter:
Mrs. Vanessa Riggs, Executive Director of Human Resources
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7.E. Discuss and Consider the Adoption of Legally required budgets (General Fund, Debt Service & Food Service) by Major Revenue and Function Category for 2023-2024
Presenter:
Mr. Philip Carroll, Deputy Superintendent
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7.F. Adopt Resolution to Levy Tax Rate for 2023-2024
Presenter:
Mr. Philip Carroll, Deputy Superintendent
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7.G. Discuss and Consider approval of Defeasance Resolution
Presenter:
Mr. Philip Carroll, Deputy Superintendent
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7.H. Discuss and Consider approval of RFP 23-005 Marketing & Communication Services
Presenter:
Mrs. Vanessa Riggs, Executive Director of Human Resources
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7.I. Discuss and Consider approval of T-TESS Appraisal List
Presenter:
Dr. John White, Assistant Superintendent for Instructional Support
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7.J. Discuss and Consider approval of TM VIP Pass for TM Athletic Events
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
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8. Adjournment
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