August 19, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

2. Regular Board Meeting in Session

3. Public Open Forum

4. Budget Workshop

4.A. Presentation by Mr. Philip Carroll, Deputy Superintendent 

5. Discussion / Action Agenda

5.A. Discuss and Consider approval of Property and Casualty Insurance options 

5.B. Report:  Spring 2024 STAAR EOC Results 

5.C. Discuss and Consider approval of First Reading of TASB Update 123(LOCAL)

5.C.1.

• BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
• BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES
• CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT
• CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
• CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
• CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT
• DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
• DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
• EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION
• EF(LOCAL): INSTRUCTIONAL RESOURCES
• EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
• EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS
• FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
• GF(LOCAL): PUBLIC COMPLAINTS

5.D. Report:  Goal Progress Measure(GPM) #1

5.E. Discuss and Consider approval of First Reading of TASB Policy EHAC (LOCAL)

5.F. Discuss and Consider approval of School Health Advisory Council (SHAC) Members

5.G. Discuss and Consider approval of School Health Advisory Council (SHAC) Resolution on Human Sexuality Instruction

5.H. Public Notice:  Federal Grants Applications

5.I. Discuss and Consider Resolution for Extracurricular Status of 4-H Organization 

5.J. Discuss and Consider approval of the Adjunct Faculty Agreement for Nueces County 

5.K. Discuss and Consider approval of First Reading of TASB Policy EIC (LOCAL)

5.L. Discuss and Consider approval of 2024-2025 T-TESS Calendar and Appraiser List 

5.M. Discuss and Consider approval of TM Board Travel for the 2024-2025 School Year 

5.N. Discuss and Consider the selection of Board Delegate(s) and Alternative(s) for the TASB Delegate 

5.O. Discuss TM Parent Code of Conduct 

5.P. Report:  Construction Updates 

6. Consent Agenda - Discussion / Action

6.A. Check Payment Registers

6.B. July 2024 Financials

6.C. Quarterly Investment Report 

6.D. Tax Collection Report

6.E. Enrollment Report 

7. Closed Session

7.A. Discuss Superintendent Contract 

7.B. Discuss Educator Contracts

7.C. Discuss Administrative Contracts 

7.D. Discuss Employment of Certified Personnel 

7.E. Discuss Employment of Non-Chapter 21 Contract Personnel

7.F. Discuss Duties, Responsibilities, Reassignments, Employment, Termination, Resignation of District Employees 

8. Action After Closed Session

8.A. Discuss, Consider, and Take Possible Action Regarding Superintendent Contract 

8.B. Discuss, Consider, and Take Possible Action Regarding Educator Contracts

8.C. Discuss, Consider, and Take Possible Action Regarding Administrative Contracts

8.D. Discuss, Consider and Take Possible Action Regarding Employment of Certified Personnel

8.E. Discuss, Consider, and Take Possible Action Regarding Employment of Non-Chapter 21 Contract 

8.F. Discuss, and Consider Duties, Responsibilities, Reassignments, Employment, Termination, Resignation of District Employees 

9. Adjournment