November 12, 2013 at 6:00 PM - Regular
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1. Call to Order and Announcement by the Board whether a quorum is present, that the meeting has been posted for the time and manner required by law.
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2. Pledge of Allegiance and Prayer
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3. Public Hearing on THS Texas Accountability Intervention System
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4. Public Participation as allowed by BED(LOCAL)
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5. Consent Items
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5.A. Minutes of the regular meeting of the Board of Trustees on October 8, 2013
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5.B. Tatum High School Improvement Plan for the Texas Accountability Intervention System
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5.C. Elect directors to the Panola County Appraisal District Board of Directors
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5.D. Elect directors to the Rusk County Appraisal District Board of Directors
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5.E. Donation from Tatum Athletic Booster Club of $22,000
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5.F. SuccessEd Agreement
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5.G. Budget Amendments
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6. Action Items
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7. Discussion Items
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7.A. Year ending August 31, 2013, Financial Audit
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7.B. Policy Update 98, affecting (LOCAL) policies:
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7.B.1. ATTN (LOCAL) Policy Review
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7.B.2. BBE (LOCAL) Board Members Authority
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7.B.3. DBA (LOCAL) Employment Requirements and Restrictions Credentials and Records
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7.B.4. DFFA (LOCAL) Reduction In Force Financial Exigency
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7.B.5. DFFB (LOCAL) Reduction In Force Program Change
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7.B.6. DGBA (LOCAL) Personnel-Management Relations Employee Complaints/Grievances
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7.B.7. DH (LOCAL) Employee Standards of Conduct
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7.B.8. DNA (LOCAL) Performance Appraisal Evaluation of Teachers
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7.B.9. EC (LOCAL) School Day
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7.B.10. EIA (LOCAL) Academic Achievement Grading/Progress Reports to Parents
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7.B.11. FEA (LOCAL) Attendance Compulsory Attendance
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7.B.12. FEC (LOCAL) Attendance For Credit
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8. Information Items
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8.A. Program Evaluation: Technology
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9. Executive Session
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9.A. Personnel: Resignation of Probationary Contract Employee Without Cause
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9.B. Personnel: Proposed Termination of Term Contract Employee and Possible Settlement
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10. Adjourn
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