September 28, 2023 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Invocation
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III. Citizen Input
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IV. Celebrations
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IV.(1) Teachers and Staff Members of the Month
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V. Consent Agenda
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V.(1) Minutes of Previous Meetings
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V.(2) Financial Report
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V.(3) Utilities Report
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V.(4) Food Service Report
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V.(5) Disbursements Report
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V.(6) Investment Report
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V.(7) Budget Amendments
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V.(8) Purchase above $25,000
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V.(9) Disposal
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VI. Administration Reports
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VI.(1) Superintendent
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VI.(1)1. Enrollment Report
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VI.(1)2. Overnight Trips
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VI.(1)3. Resignation(s)
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VI.(1)4. New Hire(s)
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VI.(1)5. Long Range Planning
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VI.(1)6. Campus Attestations
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VI.(1)7. TCAD Budget
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VII. Action Items
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VII.(1) Consider/Approve Public Funds Investment ACT (PFIA) Training Vendors
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VII.(2) Consider/Approve Resolution Nominating Candidates for The Titus County Appraisal District Board of Directors
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VII.(3) Consider/Approve purchase above $25,000 for Ag Truck
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VII.(4) Consider/Approve purchase above $25,000 for Security Vehicle
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VIII. Closed Session
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VIII.(1) Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public officers, including school board members or employees (TEXAS GOV'T CODE 551.074)
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VIII.(2) Discuss the recommendation for Remote Homebound Instruction Waiver (TEXAS GOV'T CODE 551.0821)
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VIII.(3) Discuss the recommendation for Deployment for Implementation for Security Personnel (TEXAS GOV'T CODE 551.076)
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IX. Action from Closed Session
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IX.(1) Discuss, consider, and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officer, including school board members or employees (TEXAS GOV'T CODE 551.074)
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IX.(2) Consider/Approve recommendation for Remote Homebound Instruction Waiver (TEXAS GOV'T CODE 551.0821)
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IX.(3) Consider/Approve recommendation for Deployment for Implementation for Security Personnel (TEXAS GOV'T CODE 551.076)
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X. Future Topics
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X.(1) NTSBA Fall/Spring Training Dates
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X.(2) TASB Policy Update 121
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XI. Adjournment
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