Meeting Agenda
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1. Opening Prayer and Pledge of Allegiance
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2. Recognition of Visitors, Open Forum
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2.A. Employee of the Month
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3. Superintendent Report
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3.A. Accountability Data
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3.B. Superintendent Goal Progress
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3.C. Ballfield Update
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3.D. Board Training Requirements
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3.E. Guardian Program Progress
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3.F. Chaplains
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3.G. Dual Credit Grading/Eligibility
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3.H. TASA/TASB Conference
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3.I. Next Meeting Date
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4. Consent Agenda
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4.A. Minutes of the August 29, 2023 Regular Meeting and Public Hearing
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4.B. List of Bills Paid
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4.C. Monthly Financial Report
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4.D. Campus Improvement Plans
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5. Action Items
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5.A. Deliberation and consideration to update Board Policy CKE Local and DH Local
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5.B. Deliberation and consideration of Transfer Student Tuition
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5.C. Deliberation and consideration on nominations for Titus County Appraisal District Board of Directors
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6. Recess to Closed Session - For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §071-084, whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:
A. Personnel Matters: Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay B. Discussion of Real Property C. Discussion regarding security devices or security audits; (1) the deployment, or specific occasions for implementation, of security personnel or devices; or(2) a security audit. |
7. Reconvene in Open Session
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7.A. Action, if any, on items discussed in closed session
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8. Comments From Individual Board Members
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8.A. Board of Trustees expressions of thanks, congratulations, and condolences.
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 19, 2023 at 7:00 PM - Regular Meeting | |
Subject: |
1. Opening Prayer and Pledge of Allegiance
|
|
Subject: |
2. Recognition of Visitors, Open Forum
|
|
Subject: |
2.A. Employee of the Month
|
|
Subject: |
3. Superintendent Report
|
|
Subject: |
3.A. Accountability Data
|
|
Subject: |
3.B. Superintendent Goal Progress
|
|
Subject: |
3.C. Ballfield Update
|
|
Subject: |
3.D. Board Training Requirements
|
|
Subject: |
3.E. Guardian Program Progress
|
|
Subject: |
3.F. Chaplains
|
|
Subject: |
3.G. Dual Credit Grading/Eligibility
|
|
Subject: |
3.H. TASA/TASB Conference
|
|
Subject: |
3.I. Next Meeting Date
|
|
Subject: |
4. Consent Agenda
|
|
Subject: |
4.A. Minutes of the August 29, 2023 Regular Meeting and Public Hearing
|
|
Subject: |
4.B. List of Bills Paid
|
|
Subject: |
4.C. Monthly Financial Report
|
|
Subject: |
4.D. Campus Improvement Plans
|
|
Subject: |
5. Action Items
|
|
Subject: |
5.A. Deliberation and consideration to update Board Policy CKE Local and DH Local
|
|
Subject: |
5.B. Deliberation and consideration of Transfer Student Tuition
|
|
Subject: |
5.C. Deliberation and consideration on nominations for Titus County Appraisal District Board of Directors
|
|
Subject: |
6. Recess to Closed Session - For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §071-084, whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:
A. Personnel Matters: Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay B. Discussion of Real Property C. Discussion regarding security devices or security audits; (1) the deployment, or specific occasions for implementation, of security personnel or devices; or(2) a security audit. |
|
Subject: |
7. Reconvene in Open Session
|
|
Subject: |
7.A. Action, if any, on items discussed in closed session
|
|
Subject: |
8. Comments From Individual Board Members
|
|
Subject: |
8.A. Board of Trustees expressions of thanks, congratulations, and condolences.
|
|
Subject: |
9. Adjourn
|