September 12, 2022 at 5:30 PM - Regular Meeting

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 15, 2022

3.B.  Team Operating Procedures 2022

4. Reports, Discussion and Information

4.A. Assistant Superintendent

4.A.1. District Goal One
The Tatum ISD community places the highest priority on the safety and security of students and staff.

5. Action Items

5.A. Consider and Approve increasing expenditures in Fund 599 Debt Service in the amount of $270,000 to cover the cost of the Cash Defeasance for the Unlimited Tax Refunding Bonds, Series 2016.

5.B. Consider and Approve increasing expenditures in Fund 199 Function 51 in the amount of $200,000 to complete the construction cost and installation of the new locking systems.

5.C. Consider and Approve 2022-23 State and Federal Grants Manual

5.D. Consider and Approve the Network Switches and increasing expenditures in Fund 199 Function 53 in the amount of $78,000 to cover the cost of this project.

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 security personnel, devices and audits as allowed by the Texas Government Code §551.076.

6.A. The Superintendent will inform the Board of resignations accepted.

6.B. The Superintendent will recommend the employment of professional personnel.

6.C. Consider and Approve the Emergency Operations Plan as presented in executive session.

7. Adjourn