February 21, 2022 at 6:30 PM - Public Hearing/Regular Meeting
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1. Call to Order
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2. Regular Board Meeting in Session
Presenter:
Board
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3. Public Hearing
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3.A. Texas Academic Performance Report (TAPR), 2020-2021
Presenter:
Dr. John White, Assistant Superintendent for Leadership & Learning
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4. Public Open Forum
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5. School Board Appointment for Place 4
Presenter:
Judge Lucy Rubio
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5.A. Administer Oath of Office/Statement of Officer
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5.B. Seat New Board Member
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6. Discussion / Action Agenda
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6.A. Discuss and Consider election of Vice President for the Board of Trustees, BDAA(LOCAL)
Presenter:
Mr. Paul Mostella, TMISD Board President
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6.B. Presentation: "Campus Showcase" TM High School, 9th-12th Gabe Alvarado, Principal
Presenter:
Mr. Gabe Alavardo, TM High School Principal
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6.C. Discuss and Consider Out of State Field Trip Request to Washington/Philadelphia/New York, TM High School, English I students, October 28-November 4, 2023
Presenter:
Mr. Gabe Alavardo, TM High School Principal
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6.D. Discuss and Consider Out of State Field Trip Request to Flemings, KY, TM High School students, Welding Institute Welding Contest, April 21-25, 2022
Presenter:
Mr. Gabe Alavardo, TM High School Principal
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6.E. Discuss and Consider approval of Memorial Bench at TM Softball Complex
Presenter:
Mr. Paul Mostella, TMISD Board President
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6.F. Discuss and Consider approval of Financial Audit, FY Ending 2021
Presenter:
Mr. Philip Carroll, Business Manager
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6.G. Report: August Budget Amendment
Presenter:
Mr. Philip Carroll, Business Manager
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6.H. Discuss and Consider renewal of District Property, Liability, Auto and Windstorm Insurance
Presenter:
Mr. Philip Carroll, Business Manager
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6.I. Discuss and Consider Substitute Teacher Daily Rate adjustment
Presenter:
Ms. Ana Elizondo, Director of Staff Services
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6.J. Discuss and Consider Bus Driver Hourly Rate adjustment
Presenter:
Mr. Patrick Hernandez, Assistant Superintendent for District Operations
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6.K. Report: Budget Development Calendar, 2022-2023
Presenter:
Mr. Philip Carroll, Business Manager
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6.L. Report: Special Education
Presenter:
Mrs. Yolanda Alvaro, Special Education Director
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6.M. Discuss and Consider First Reading of Special Education Policies EHB(LOCAL) & EHBAA (LOCAL)
Presenter:
Mrs. Yolanda Alvaro, Special Education Director
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6.N. Report: District of Innovation (DOI)
Presenter:
Dr. John White, Assistant Superintendent for Leadership & Learning
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6.O. Report: Teacher Incentive Allotment
Presenter:
Dr. John White, Assistant Superintendent for Leadership & Learning
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6.P. Discuss and Consider Second Reading of TASB Policy Update 118 (LOCAL)
Presenter:
Dr. John White, Assistant Superintendent for Leadership & Learning
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6.P.1. CFD(LOCAL): ACCOUNTING-ACTIVITY FUNDS MANAGMENT
Presenter:
Mrs. Janice Sykora, TMISD Interim Superintendent
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6.P.2. CBQ(LOCAL): TECHNOLOGY RESOURCES-CYBERSECURITY
Presenter:
Mrs. Janice Sykora, TMISD Interim Superintendent
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6.P.3. DFE(LOCAL): TERMINATION OF EMPLOYMENT-RESIGNATION
Presenter:
Mrs. Janice Sykora, TMISD Interim Superintendent
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6.P.4. DP(LOCAL): PERSONNEL POSITIONS
Presenter:
Mrs. Janice Sykora, TMISD Interim Superintendent
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6.P.5. EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM-REQUIRED INSTRUCTION (ALL LEVELS)
Presenter:
Mrs. Janice Sykora, TMISD Interim Superintendent
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6.P.6. EHBC(LOCAL): SPECIAL PROGRAMS-COMPENSATORY/ACCELERATED SERVICES
Presenter:
Mrs. Janice Sykora, TMISD Interim Superintendent
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6.P.7. EIE(LOCAL): ACADEMIC ACHIEVEMENT-RETENTION AND PROMOTION
Presenter:
Mrs. Janice Sykora, TMISD Interim Superintendent
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6.P.8. FDE(LOCAL): ADMISSIONS-SCHOOL SAFETY TRANSFERS
Presenter:
Mrs. Janice Sykora, TMISD Interim Superintendent
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6.P.9. FEA(LOCAL): ATTENDANCE-COMPULSORY ATTENDANCE
Presenter:
Mrs. Janice Sykora, TMISD Interim Superintendent
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6.P.10. FEC(LOCAL): ATTENDANCE-ATTENDANCE FOR CREDIT
Presenter:
Mrs. Janice Sykora, TMISD Interim Superintendent
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6.P.11. FFG(LOCAL): STUDENT WELFARE-CHILD ABUSE AND NEGLECT
Presenter:
Mrs. Janice Sykora, TMISD Interim Superintendent
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6.P.12. FL(LOCAL): STUDENT RECORDS
Presenter:
Mrs. Janice Sykora, TMISD Interim Superintendent
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7. Consent Agenda - Discussion / Action
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7.A. Check Payment Registers
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7.B. Financials
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7.C. Budget Amendments
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7.D. Tax Collection Report
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7.E. Enrollment Report
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7.F. Minutes of Regular and Special Called Board Meetings
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8. Closed Session
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8.A. Discuss employment of Certified/Non-Certified Personnel (551.074)
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8.B. Discuss contracts of Administrative TEAM
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8.C. Discuss Employee Resignations
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9. Action After Closed Session
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9.A. Discuss and Consider employment of Certified/Non-Certified Personnel (551.074)
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9.B. Discuss and Consider contracts of Administrative TEAM
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9.C. Discuss and Consider Employee Resignations
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10. Adjournment
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