November 17, 2020 at 8:30 AM - Regular Meeting
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1. Call to Order and after a quorum has been established, recitation of the Pledge of Allegiance, followed by the invocation.
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2. Public Comment as allowed by BED(LOCAL)
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3. Public Hearing of Financial Integrity Rating System of Texas (FIRST)
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4. Consent Items
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4.A. Minutes of the regular meeting of the Board of Trustees on October 12, 2020
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4.B. Campus Improvement Plans 2020-21
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4.C. Early Childhood and College, Career, and Military Readiness (CCMR) Board Goals
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5. Reports, Discussion and Information
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5.A. Business Director
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5.A.1. District Goal 4 - Tatum ISD will ensure efficient use of all resources.
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5.A.1.a. Report District Goal 4
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5.A.2. Annual Investment Report - Review Policy and Strategies
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5.B. Superintendent
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5.B.1. Employee Recognition
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6. Action Items
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6.A. Consider and Approve authorizing the Superintendent to negotiate and execute the contract with the contractor awarded the project as determined from the competitive sealed proposals for the Tatum ISD Baseball and Softball Turf Project.
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6.B. Consider and Approve Designated Fund Balance
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7. Executive Session
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7.A. In executive session, the Board will consider personnel matters as allowed by the Texas Government Code §551.074 involving the resignation and employment of professional personnel. The Board will also consider security as permitted by Texas Government Code §551.076 and Texas Government Code §418.183f and Texas Education Code 37.108c.
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7.B. The Superintendent will inform Board members of resignations accepted.
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7.C. The Superintendent will recommend employment of professional personnel.
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8. Adjourn
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