October 16, 2023 at 5:45 PM - Public Hearing: School FIRST 5:45p.m./Regular Meeting: 6:00p.m.
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1. Call to Order
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2. Public Hearing School FIRST Presentation
Presenter:
Mr. Philip Carroll, Deputy Superintendent
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3. Regular Board Meeting in Session
Presenter:
Board
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4. Public Open Forum
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5. Discussion / Action Agenda
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5.A. Presentation: New Subdivision Adjacent to Warrior Drive
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
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5.B. Discuss and Consider approval of District Improvement Plan (DIP) & Campus Improvement Plans (CIP)
Presenter:
Dr. John White, Assistant Superintendent for Instructional Support
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5.C. Presentation: Strategic Plan Goal Progress Measure #1
Presenter:
Dr. John White, Assistant Superintendent for Instructional Support
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5.D. Annual Report: Special Programs
Presenter:
Dr. John White, Assistant Superintendent for Instructional Support
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5.E. Discuss and Consider the approval of a one–time Retention Payment for TMISD staff members
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
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5.F. Discuss and Consider the Nomination and Resolution of Nueces County Appraisal District Board of Directors, 2024-2025 Term Place 6 Election Ballot
Presenter:
Mr. Philip Carroll, Deputy Superintendent
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5.G. Discuss and Consider approval of Food Service Contract Renewal
Presenter:
Mr. Patrick Hernandez, Assistant Superintendent for District Operations
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5.H. Report item: Board Debriefing and Discussion on Recent TASA/TASB Convention
Presenter:
Mrs. Kimberly Boone, Board President
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5.I. Discuss and Consider approval of Delegation of Authority to Superintendent Under Chapter 49
Presenter:
Mr. Philip Carroll, Deputy Superintendent
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6. Consent Agenda - Discussion / Action
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6.A. Budget Amendments
Presenter:
Mr. Philip Carroll, Deputy Superintendent
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6.B. Check Payment Register
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6.C. September 2023 Financials
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6.D. Certification of Tax Levy for 2023
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6.E. Enrollment Report
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6.F. Regular & Special Called Board Meeting Minutes
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7. Adjournment
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