November 12, 2013 at 6:00 PM - Regular

1. Call to Order and Announcement by the Board whether a quorum is present, that the meeting has been posted for the time and manner required by law.
2. Pledge of Allegiance and Prayer
3. Public Hearing on THS Texas Accountability Intervention System
4. Public Participation as allowed by BED(LOCAL)
5. Consent Items
5.A. Minutes of the regular meeting of the Board of Trustees on October 8, 2013
5.B. Tatum High School Improvement Plan for the Texas Accountability Intervention System
5.C. Elect directors to the Panola County Appraisal District Board of Directors
5.D. Elect directors to the Rusk County Appraisal District Board of Directors
5.E. Donation from Tatum Athletic Booster Club of $22,000
5.F. SuccessEd Agreement
5.G. Budget Amendments
6. Action Items
7. Discussion Items
7.A. Year ending August 31, 2013, Financial Audit
7.B. Policy Update 98, affecting (LOCAL) policies:
7.B.1. ATTN (LOCAL) Policy Review
7.B.2. BBE (LOCAL) Board Members Authority
7.B.3. DBA (LOCAL) Employment Requirements and Restrictions Credentials and Records
7.B.4. DFFA (LOCAL) Reduction In Force Financial Exigency
7.B.5. DFFB (LOCAL) Reduction In Force Program Change
7.B.6. DGBA (LOCAL) Personnel-Management Relations Employee Complaints/Grievances
7.B.7. DH (LOCAL) Employee Standards of Conduct
7.B.8. DNA (LOCAL) Performance Appraisal Evaluation of Teachers
7.B.9. EC (LOCAL) School Day
7.B.10. EIA (LOCAL) Academic Achievement Grading/Progress Reports to Parents
7.B.11. FEA (LOCAL) Attendance Compulsory Attendance
7.B.12. FEC (LOCAL)    Attendance For Credit
8. Information Items
8.A. Program Evaluation: Technology
9. Executive Session
9.A. Personnel: Resignation of Probationary Contract Employee Without Cause
9.B. Personnel: Proposed Termination of Term Contract Employee and Possible Settlement
10. Adjourn
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