February 13, 2023 at 6:00 PM - 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 Open Forum
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4. Recognition
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4.A. TMHS Warrior Football
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
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5. Discussion / Action Agenda
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5.A. Report: Campus Performance Data
Presenter:
Dr. John White, Assistant Superintendent for Instructional Support
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5.B. Discuss and Consider the Second Reading of DEC (LOCAL)
Presenter:
Ms. Ana Elizondo, Director of Staff Services
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5.C. Discuss and Consider Out of State Field Trip Request for TM High School to attend the Thespian Festival in Bloomington, Indiana, June 18-June 24, 2023
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
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5.D. Discuss and Consider Out of State Field Trip Request for TMMS National Treasures 8th Grade DC Trip, April 2024
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
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5.E. Discuss and Consider approval of the 2023-2024 TMISD Academic Calendar
Presenter:
Dr. John White, Assistant Superintendent for Instructional Support
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5.F. Discuss and Consider approval of the Agreement for:
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
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5.G. ↵Discuss and Consider approval of Resolutions for:
Presenter:
Mr. Philip Carroll, Deputy Superintendent
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5.H. Discuss Attorney Firm for the Board of Trustees
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5.I. Discuss the February 14, 2023, scheduled phone call with Texas Education Agency
Presenter:
Mrs. Kimberly Boone, Board President
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6. Consent Agenda - Discussion / Action
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6.A. Check Payment Registers
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6.B. Tax Collection Report
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6.C. Enrollment Report
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6.D. Regular & Special Called Board Meeting Minutes
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7. Closed Session
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7.A. Discuss and Consider approval of the Superintendent Summative Evaluation Tool
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7.B. Discuss and Consider Superintendent Formative Evaluation
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7.C. Discuss Administrative Contracts
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7.D. Discuss Employment of Certified Personnel
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7.E. Discuss Employment of Non-Chapter 21 Contract Personnel
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7.F. Discuss Duties, Responsibilities, Reassignments, Employment, Termination, Resignation of District Employees
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8. Action After Closed Session
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8.A. Discuss, Consider, and Take Possible Action Regarding Summative Evaluation Tool
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8.B. Discuss, Consider, and Take Possible Action Regarding Superintendent Formative Evaulation
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8.C. Discuss, Consider, and Take Possible Action Regarding Administrative Contracts
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8.D. Discuss, Consider and Take Possible Action Regarding Employment of Certified Personnel
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8.E. Discuss, Consider, and Take Possible Action Regarding Employment of Non-Chapter 21 Contract Personnel
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8.F. Discuss and Consider Duties, Responsibilities, Reassignments, Employment, Termination, Resignation of District Employees
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9. Adjournment
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