June 14, 2017 - Notice is hereby given that a Called Meeting of the Board of Trustees of the Tenaha Independent School District will be held on Monday, June 19, 2017 beginning at 5:30pm in the Boardroom of the Administration office located at 138 College Street, Tenaha, Texas 75974.
The Subjects to be discussed or considered, or upon which any formal action may be taken are as follows: (Items do not have to be taken in the same order as shown on the meeting notice.)
1 . Call to Order
2. Welcome: Public Comment
3. Consider for Approval the Minutes of the Regular Meeting of 5/15/17 and the Called Meeting of 6/5/17
4. District Investment Report
5. Consider for Approval 2016-2017 Budget Amendments
6. Consider for Approval the Adoption of the 2017-2018 School District Budget
7. Consider for Approval Renewing the Contract for Audit with Goff & Herrington, P. C.
8. Consider for Approval a Contract for Property & Auto Liability
9. Consider for Approval Region VII ESC Services for 2017-2018 School Year
10. Consider for Approval Designating the Grant Writer for 2017-2018
11. Consider for Approval a Revision to the 201 7-2018 School Year Calendar
12. Consider for Approval Policy Update 108 Affecting Local Polices:
EF(LOCAL): INSTRUCTIONAL RESOURCES
EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION
EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION
EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION
EL(LOCAL): CAMPUS CHARTERS
GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING
13. Consider for Approval an Official Delegate and Alternate for the 2017 T ASB Delegate Assembly
14. District Employees and Officers Texas Gov't Code §551.074 "Executive Session"
(a.) Employment, Resignations, New Hire, and/or Discipline and Real Property Texas Code §551.072
15. Comments by Board Members
16. Adjournment
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Gov't Code, Chapter 551, Subchapters D and E.
