September 13, 2021 at 5:30 PM - Regular Meeting
Agenda |
---|
1. Call to order and after a quorum has been established, recitation of the Pledge of Allegiance, followed by the invocation.
|
2. Public Comment as allowed by BED (LOCAL)
|
3. Consent Items
|
3.A. Minutes of the regular meeting of August 9, 2021, minutes of the special meeting and Board training of August 19, 2021, and minutes of the special meeting of August 23, 2021.
|
3.B. Board Goals Update
|
3.C. Gifted and Talented Program Evaluation
|
3.D. Change to Board Policy CKC (LOCAL) Safety Program/Risk Management Emergency Plans
|
3.E. Update to 2021 Team Operating Procedures
|
4. Reports, Discussion and Information
|
4.A. Assistant Superintendent
|
4.A.1. SHAC Report
|
4.B. Superintendent
|
4.B.1. COVID-19 Update
|
5. Action Items
|
5.A. Consider and Approve contract for administrative audit of the property value study conclusions.
|
5.B. Consider and Approve updated wording to the Resolution of the Tatum ISD Vaccine Plan for District Employees, including the use of ESSER III funds, guidelines, requirements for participation, and procedures.
|
5.C. Consider and Approve 2021-22 Bid for District Lawn Service
|
5.D. Consider and Approve Purchase of Fencing for Softball Outfield
|
5.E. Consider and Approve District-wide Lock System
|
5.F. Consider and Approve New Camera Systems for Buses
|
6. In executive session, the Board will consider personnel matters as allowed by the Texas Government Code §551.074 involving the resignations and employment of professional personnel. The Board will also consider safety and security matters as allowed by the Texas Government Code §551.076, Texas Government Code §418.183f and Texas Education Code §37.108c.
|
6.A. The Superintendent will inform the Board of resignations accepted.
|
6.B. The Superintendent will recommend the employment of professional personnel.
|
7. Adjourn
|