May 13, 2024 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. Consent Items
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3.A. Minutes of the regular meeting of the Board of Trustees on April 8, 2024
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3.B. Required Summer School Program
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4. Reports, Discussion and Information
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4.A. Assistant Superintendent
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4.A.1. A+ Employee
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4.B. Superintendent
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4.B.1. Graduation
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4.B.2. Testing Update
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4.C. Assistant Superintendent of Finance
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4.C.1. Budget Update
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4.C.2. VATRE Information
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4.C.3. Property Value Discussion
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5. Action Items
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5.A. Consider and Approve Budget Amendment for TMS Gymnasium Floor Repairs
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5.B. Consider and Approve Budget Amendment for Transportation Expenditures
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5.C. Consider and Approve Tax Collection Interlocal Agreement with Panola County
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5.D. Consider and Approve Proclamation 2024 - Instructional Materials Review and Adoption
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5.E. Consider and Approve Certification of Provision of Instructional Materials
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6. 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, contract renewal of a term contract employee and a contract change.
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6.A. The Superintendent will inform the Board members of resignations accepted.
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6.B. The Superintendent will recommend the employment of professional personnel.
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6.C. The Superintendent will recommend the Board renew contract of term contract employee, and a contract change.
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7. Adjourn
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