January 8, 2024 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 the Board of Trustees on December 11, 2023
|
3.B. Contract extension, renewal and terms of contract for Superintendent of Schools.
|
4. Reports, Discussion and Information
|
4.A. A+ Employee Recognition
|
4.B. Recognition of Tatum ISD Board of Trustees
|
4.C. 2023-24 Budget Update
|
5. Action Items
|
5.A. Consider and Approve TASB Policy Update 122 affecting Local Board Policies:
CQB (Local): Technology Resources - Cybersecurity, CSA (Local): Facility Standards - Safety and Security, DC (Local): Employment Practices, EHB (Local): Curriculum Design - Special Programs, EHBC (Local): Special Programs - Compensatory Services and Intensive Programs, EHBCA (Local): Compensatory Services and Intensive Programs - Accelerated Instruction, FEA (Local): Attendance - Compulsory Attendance, FFAC (Local): Wellness and Health Services - Medical Treatment, FFB (Local): Student Welfare - Crisis Intervention, FL (Local): Student Records. |
5.B. Consider and Approve Revisions to Board Policy DEC (Local): Compensation and Benefits Leaves and Absences
|
5.C. Consider and Approve Revisions to Board Policy EIC (Local) - Academic Achievement Class Ranking
|
6. In executive session, the Board will consider personnel matters as allowed by the Texas Government Code §551.074 to discuss the resignation and employment of professional personnel.
|
6.A. The Superintendent will inform Board members of resignations accepted.
|
6.B. The Superintendent will recommend the employment of professional personnel.
|
7. Adjourn
|