February 19, 2024 at 6:00 PM - Public Hearing: TAPR 6:00p.m./Regular Meeting at 6:15pm
| Agenda |
|---|
|
1. Call to Order
Attachments:
()
|
|
2. Regular Board Meeting in Session
Presenter:
Board
|
|
3. Public Hearing
Attachments:
()
|
|
3.A. Texas Academic Performance Report (TAPR), 2022-2023
Presenter:
Dr. John White, Assistant Superintendent for Instructional Support
Attachments:
()
|
|
4. Public Open Forum
Attachments:
()
|
|
5. Recognitions
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
Attachments:
()
|
|
5.A. TM Volleyball & Football
|
|
5.A.1. Superintendent Student Advisory Council
|
|
5.A.2. Hellas Construction
|
|
6. Discussion / Action Agenda
Attachments:
()
|
|
6.A. Report: Bond 101
Presenter:
Juan Cruz, J. Cruz & Associates, LLC
Attachments:
()
|
|
6.B. Discuss and Consider approval of TM Education Foundation Donations/Grants
Presenter:
Mr. Lawrence Wilcox, TM Education Foundation
Attachments:
()
|
|
6.C. Discuss and Consider approval of Out-of-State Field Trip Request for TM High School to attend the Thespian Festival in Bloomington, Indiana, June 23-June 29, 2024
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
Attachments:
()
|
|
6.D. Discuss and Consider approval of Cimbar Special Purpose Foreign Trade Sub-Zone #122
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
Attachments:
()
|
|
6.E. Report: Goal #1 & MOY
Presenter:
Dr. John White, Assistant Superintendent for Instructional Support
Attachments:
()
|
|
6.F. Discuss and Consider renewal of District Property, Liability, Auto and Windstorm Insurance
Presenter:
Mr. Philip Carroll, Deputy Superintendent
Attachments:
()
|
|
6.G. Discuss and Consider approval of resolution SB 763 regarding Chaplains in Public Schools
Presenter:
Dr. John White, Assistant Superintendent for Instructional Support
Attachments:
()
|
|
6.H. Discuss and Consider approval of the 2024-2025 TMISD Academic Calendar
Presenter:
Dr. John White, Assistant Superintendent for Instructional Support
Attachments:
()
|
|
6.I. Discuss and Consider approval of Financial Audit, FY Ending 2023
Presenter:
Mr. Philip Carroll, Deputy Superintendent
Attachments:
()
|
|
6.J. Discuss and Consider Bus Purchases through Co-Operative Quote BuyBoard #722-23
Presenter:
Mr. Patrick Hernandez, Assistant Superintendent for District Operations
Attachments:
()
|
|
6.K. Discuss and Consider Vehicle purchases through Co-Operative Quote BuyBoard #724-23
Presenter:
Mr. Patrick Hernandez, Assistant Superintendent for District Operations
Attachments:
()
|
|
7. Consent Agenda - Discussion / Action
Attachments:
()
|
|
7.A. Tax Collection Report
Attachments:
()
|
|
7.B. Quarterly Investment Report
Attachments:
()
|
|
7.C. Check Payment Register
Attachments:
()
|
|
7.D. Budget Amendments
Attachments:
()
|
|
7.E. January 2024 Financials
Attachments:
()
|
|
7.F. Enrollment Report
Attachments:
()
|
|
8. Adjournment
Attachments:
()
|
