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January 11, 2021 at 8:30 AM - Regular Meeting

Agenda
1. Call to order and after a quorum has been established, recitation of the Pledge of Allegiance, followed by the invocation.
2. Public Comment as allowed by BED(LOCAL)
3. Consent Items
3.A. Minutes of the regular meeting of the Board of Trustees on December 14, 2020 
3.B. Policy Update 116 Affecting Local Policies
3.C. Walsh Gallegos Retainer Agreement 2021
4. Reports, Discussion and Information
4.A. A+ Employee Recognition
4.B. Recognition of Tatum ISD Board of Trustees
5. Action Items
5.A. Consider and Approve: year ending August 31, 2020 annual financial audit
5.B. Consider and Approve Specifying an Amount in the Designated Fund Balance for COVID-19 related expenditures and for Capital Outlay Projects for school years 2020-21, 2021-22, and 2022-23.
5.C. Consider and Approve Resolution of the Board Regarding Superintendent Authority to Alter the 2020-21 School Year Calendar
6. In executive session, the Board will consider personnel matters as allowed by the Texas Government Code §551.074 to discuss the resignation and employment of professional personnel. 
6.A. The Superintendent will inform Board members of resignations accepted.
6.B. The Superintendent will recommend the employment of professional personnel.
7. Adjourn
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