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Meeting Agenda
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1. Opening Prayer and Pledge of Allegiance
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2. Public Hearing for FIRST Report (Financial Integrity Rating System of Texas)
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3. Recognition of Visitors, Open Forum
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3.A. Employee of the Month
Elementary Misty Clay Secondary Tabitha Pritchett |
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4. Superintendent Report
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4.A. Emergent Bilingual Data
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4.B. High School College Career Readiness Designation Report
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4.C. Bus Safety Discussion
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4.D. Monthly Financial Update
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4.E. May 2024 Board Election
Candidate filling period to file application for place on the ballot Wednesday, January 17, 2024 to Friday, February 16, 2024 Monday – Friday, 8:00 a.m. – 4:30 p.m. Up for Election: Dr. J Colton Bradshaw, Mr. Bryan Banda, and Mr. Alex Ortega for 3 year terms |
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4.F. Next Regular Meeting Date
December 7 Region 8 Meeting |
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5. Consent Agenda
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5.A. Minutes of the October 17, 2023 Regular Meeting
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5.B. List of Bills Paid
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5.C. Overnight Trip Request for State Congressional Debate, UIL Cheerleading State Competition, and HOSA to Spring Leadership Conference
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6. Action Items
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6.A. Deliberation and consideration on District Financial Audit Report from Auditors Arnold Walker Arnold
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6.B. Deliberation and consideration on Resolution regarding Votes for the Titus County Appraisal District Board of Directors
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6.C. Deliberation and consideration on update to Local Policy DEC
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6.D. Deliberation and consideration to approve the Tax Roll and Tax Levy Resolution
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6.E. Deliberation and consideration on Dual Credit Waiver
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7. 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. |
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8. Reconvene in Open Session
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8.A. Action, if any, on items discussed in closed session
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9. Comments From Individual Board Members
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9.A. Board of Trustees expressions of thanks, congratulations, and condolences.
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 30, 2023 at 7:00 PM - Regular Meeting and Public Hearing | |
| Subject: |
1. Opening Prayer and Pledge of Allegiance
|
|
| Subject: |
2. Public Hearing for FIRST Report (Financial Integrity Rating System of Texas)
|
|
| Subject: |
3. Recognition of Visitors, Open Forum
|
|
| Subject: |
3.A. Employee of the Month
Elementary Misty Clay Secondary Tabitha Pritchett |
|
| Subject: |
4. Superintendent Report
|
|
| Subject: |
4.A. Emergent Bilingual Data
|
|
| Subject: |
4.B. High School College Career Readiness Designation Report
|
|
| Subject: |
4.C. Bus Safety Discussion
|
|
| Subject: |
4.D. Monthly Financial Update
|
|
| Subject: |
4.E. May 2024 Board Election
Candidate filling period to file application for place on the ballot Wednesday, January 17, 2024 to Friday, February 16, 2024 Monday – Friday, 8:00 a.m. – 4:30 p.m. Up for Election: Dr. J Colton Bradshaw, Mr. Bryan Banda, and Mr. Alex Ortega for 3 year terms |
|
| Subject: |
4.F. Next Regular Meeting Date
December 7 Region 8 Meeting |
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Minutes of the October 17, 2023 Regular Meeting
|
|
| Subject: |
5.B. List of Bills Paid
|
|
| Subject: |
5.C. Overnight Trip Request for State Congressional Debate, UIL Cheerleading State Competition, and HOSA to Spring Leadership Conference
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. Deliberation and consideration on District Financial Audit Report from Auditors Arnold Walker Arnold
|
|
| Subject: |
6.B. Deliberation and consideration on Resolution regarding Votes for the Titus County Appraisal District Board of Directors
|
|
| Subject: |
6.C. Deliberation and consideration on update to Local Policy DEC
|
|
| Subject: |
6.D. Deliberation and consideration to approve the Tax Roll and Tax Levy Resolution
|
|
| Subject: |
6.E. Deliberation and consideration on Dual Credit Waiver
|
|
| Subject: |
7. 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: |
8. Reconvene in Open Session
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|
| Subject: |
8.A. Action, if any, on items discussed in closed session
|
|
| Subject: |
9. Comments From Individual Board Members
|
|
| Subject: |
9.A. Board of Trustees expressions of thanks, congratulations, and condolences.
|
|
| Subject: |
10. Adjourn
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