November 7, 2023 at 6:00 PM - Board of Education Regular Meeting
| Agenda | 
|---|
| 
                
            
             
                    
                                        INVOCATION                 
                                             | 
    
| 
            
             
                    
                                        CALL TO ORDER                 
                                             | 
    
| 
            
             
                    
                                        APPROVE AGENDA                 
                                             | 
    
| 
            
             
                    
                                        Approval of November 7th Agenda                 
                                             | 
    
| 
            
             
                    
                                        APPROVE MINUTES                 
                                             | 
    
| 
            
             
                    
                                        Approval of October 12th Minutes                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        RECOGNITIONS                 
                                             | 
    
| 
            
             
                    
                                        Newly Appointed Board Member - Lisa Andrews-Young, Trustee Position 4                 
                                             | 
    
| 
            
             
                    
                                        Oath of Office - Lisa Andrews-Young, Trustee Position 4                 
                                             | 
    
| 
            
             
                    
                                        CONSENT AGENDA                 
                                             | 
    
| 
            
             
                    
                                        Approval of Central Office Financial Report                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        Approval of Three Schools Financial Report                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        Approval of TRMS Surplus Items                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        Approval of General Purpose Budget Amendments                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        Approval of ESSER 3.0 Budget Amendment                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        Approval of TRMS and PHS Cafeteria Surplus                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        PUBLIC COMMENT                 
                                             | 
    
| 
            
             
                    
                                        REGULAR AGENDA                 
                                             | 
    
| 
            
             
                    
                                        Election of 2023-2024 Board Officer - TLN Representative                 
                                             | 
    
| 
            
             
                    
                                        Approval of Proposed District Calendar for 2024-2025                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        Approval of TISA District Accountability Report Final                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        Approval of 2023-2024 21st Century Tutoring Budget                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        Approval of 2023-2024 ARP Homeless Budget                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        Approval of 2023-2024 ARP IDEA Budget                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        Approval of 2023-2024 ARP Preschool Budget                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        Approval of 2023-2024 HQIM Budget                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        Approval of 2023-2024 IDEA Partnership for Systemic Change Preschool Budget                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        Approval of 2023-2024 Math Implementation Grant Budget                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        Approval of 2023-2024 Out of School TEC Grant Budget                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        Approval of 2023-2024 Consolidated Admin Carryover Funds                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        Approval of 2023-2024 CTE Carryover Funds                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        Approval of 2023-2024 IDEA Carryover Funds                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        Approval of 2023-2024 IDEA Pre-School Carryover Funds                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        Approval of 2023-2024 Title I Carryover Funds                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        Approval of 2023-2024 Title III Carryover Funds                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        Approval of 2023-2024 Title V A Carryover Funds                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        Approval of First Reading of Section 1 Policies                 
                                             | 
    
| 
            
             
                    
                                        Policy 1.105 School Board Legislative Involvement                 
                                            
             | 
    
| 
            
             
                    
                                        Policy 1.701 School District Planning                 
                                            
             | 
    
| 
            
             
                    
                                        Approval of First Reading of Section 2 Policies                 
                                             | 
    
| 
            
             
                    
                                        Policy 2.400 Revenues                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        Policy 2.601 Fundraising Activities                 
                                            
             | 
    
| 
            
             
                    
                                        Policy 2.8051 Debit Cards, Credit Cards, and Lines of Credit                 
                                            
             | 
    
| 
            
             
                    
                                        Approval of First Reading of Section 4 Policies                 
                                             | 
    
| 
            
             
                    
                                        Policy 4.603 Promotion and Retention                 
                                            
             | 
    
| 
            
             
                    
                                        Policy 4.700 Testing Programs                 
                                            
             | 
    
| 
            
             
                    
                                        Approval of 2023 Local Education Agency Compliance Report                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        DIRECTORS REPORT                 
                                             | 
    
| 
            
             
                    
                                        TRMS New Hire - Janice Stewart, Teacher Assistant                 
                                             | 
    
| 
            
             
                    
                                        TSBA Leadership Conference and Convention - Nov 16th to 19th                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        ADJOURNMENT                 
                                             |