May 12, 2014 at 6:00 PM - Regular Meeting following Special

Agenda
1. Call to Order and Annoucement 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 Participation as allowed by BED(LOCAL)
4. Consent Items
4.A. Minutes of the special and regular meeting of the Board of Trustees on April 8, 2014,
4.B. 2014-15 Supply Accounts
4.C. Policy EIF (LOCAL) Graduation Requirements
4.D. 2014-15 Compensation Plan
4.E. Policy Update 99, affecting (LOCAL) policies:
4.E.1. BDD (LOCAL) Board Internal Organization - Attorney
4.E.2. BP (LOCAL) Administrative Regulatilons
4.E.3. CFEA (LOCAL) Payroll Procedures - Salary Deductions and Reductions
4.E.4. CK (LOCAL) Safety Program/Risk Management
4.E.5. DAC (LOCAL) Employment Objectives - Objective Criteria For Personnel Decisions
4.E.6. EHDC (LOCAL) Alternative Methods for Earning Credit - Credit by Examination Without Prior Instruction
4.E.7. FFF (LOCAL) Student Welfare - Student Safety
4.E.8. FFH (LOCAL) Student Welfare - Freedom From Discrimination, Harassment, and Retaliation
4.F. Memorandum of Understanding with City of Tatum for Security Officers
4.G. New TES Campus Irrigation and Landscaping
4.H. Budget Amendments
5. Action Items
5.A. Canvass results of May 10, 2014, School Trustee Election
5.B. Administer Oath of Office to Newly Elected Members
5.C. Reorganize Board of Trustees
6. Discussion Items
6.A. 2014-15 Budget & Revenue Projections
7. Information Items
7.A. Program Evaluation: Special Programs
8. Executive Session
8.A. Personnel: Employment of Professional Employees
9. Reconvene from executive session for action relative to items covered during executive session.
9.A. Personnel: Employment of professional employees
10. Adjourn
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