November 13, 2023 at 5:30 PM - Regular Meeting
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1. Call to Order and after a quorum has been established, recitation of the Pledge of Allegiance, followed by the invocation.
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2. Public Comment as allowed by BED (LOCAL)
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3. Discussion, Information and Reports - Assistant Superintendent
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3.A. A+ Employee
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4. Consent Items
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4.A. Minutes of the regular meeting of the Board of Trustees on October 2, 2023
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4.B. 2023-24 Campus Improvement Plans
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5. Discussion, Information and Reports
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5.A. Superintendent
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5.A.1. Public Meeting: Annual Board Goals Update and College Career and Military Readiness (CCMR) Report. No action will be taken.
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5.A.2. District Goal Two - Every Tatum ISD student will graduate prepared to achieve his or her post-secondary goals in a global society.
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5.B. Assistant Superintendent of Finance
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5.B.1. Public Hearing of Financial Integrity Rating System of Texas (FIRST)
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5.B.2. District Goal 4 - Tatum ISD will ensure efficient use of all resources.
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5.B.3. Annual Investment Report - Review Policy and Strategies
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6. Action Items
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6.A. Consider and Approve Budget Amendment Supporting the One-Time Supplemental Pay to TISD Employees
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6.B. Consider and Approve Proposed School Health Advisory Council (SHAC) Members for 2023-24
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6.C. Consider and Approve Resolution of the Board to Employ or Accept as Volunteers Chaplains
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6.D. Consider and Approve Election of Directors to Panola County Appraisal District Board of Directors
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6.E. Consider and Approve Election of Directors to Rusk County Appraisal District Board of Directors
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7. Executive Session
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7.A. In executive session, the Board will consider personnel matters as allowed by the Texas Government Code §551.074 involving the resignation and employment of professional personnel, and attorney consultation as allowed by Texas Government Code §551.071.
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7.B. The Superintendent will inform Board members of resignations accepted.
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7.C. The Superintendent will recommend employment of professional personnel.
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8. Adjourn
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