October 23, 2023 at 6:00 PM - Regular Meeting

I. Call to Order

II. Invocation

III. Citizen Input

IV. Celebrations

IV.(1) Teachers and Staff Members of the Month

IV.(2) Titus County Fair Results

V. Consent Agenda

V.(1) Minutes of Previous Meetings

V.(2) Financial Report

V.(3) Utilities Report

V.(4) Food Service Report

V.(5) Disbursements Report

V.(6) Investment Report

V.(7) Budget Amendments

V.(8) Purchase above $25,000

V.(9) Disposal

VI. Administration Reports

VI.(1) Superintendent

VI.(1)1. Enrollment Report

VI.(1)2. Overnight Trips

VI.(1)3. Resignation(s)

VI.(1)4. New Hire(s)

VI.(1)5. Long Range Planning

VI.(1)6. Campus Attestations

VI.(1)7. TASB Policy Update 121, First Read

VI.(2) Miscellaneous

VI.(2)1. 2023-2024 Campus Improvement Plans

VI.(2)2. STAAR Results

VI.(2)3. Campus Instructional Focus

VI.(2)4. Athletic Update

VII. Action Items

VII.(1) Consider/Approve Resolution of Votes Cast to Elect Directors for TCAD: Titus County Appraisal District

VIII. Closed Session

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)

VIII.(2) Discuss, consider the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices - (TEXAS GOV'T CODE 551.089)

VIII.(3) Discuss recommendation for Remote Homebound Instruction Waiver - (TEXAS GOV'T CODE 551.0821)

IX. Action from Closed Session

IX.(1) Discuss, consider, and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including school board members or employees - (TEXAS GOV'T CODE 551.074)

IX.(2) Discuss, consider, and take any action regarding the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices - (TEXAS GOV'T CODE 551.089)

IX.(3) Consider/Approve recommendation for Remote Homebound Instruction Waiver - (TEXAS GOV'T CODE 551.0821)

X. Future Topics

X.(1) Canvas November Election

X.(2) NTSBA Fall Training Date

XI. Adjournment