November 11, 2022 - A Regular Meeting of the Board of Tenaha Independent School District will be held November 15, 2022, beginning at 5:00 PM in the Boardroom of the Administration Office, 138 College Street, Tenaha, Texas 75974.
The subjects to be discussed or considered or upon which any formal action may be taken are listed below. Items do not have to be taken in the same order as shown on this meeting notice. Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.
1. Call to Order and Welcome
2. Public Comment
3. Reports from Administrators
4. Consider for Approval the Annual District Investment Report
5. Consider for Approval a Budget Amendment to the 2022-2023 District Budget
6. Consider for Approval the Minutes of the Previous Meeting(s)
7. Consider for Approval Changes to the Student Handbook
8. Annual Report on Early Childhood Literacy and College, Career and Military Readiness Outcome Goals
9. Annual School Health Advisory Council (SHAC) Report
10. Consider for Approval Wellness Policy Updates and the Triennel Waiver
11. Consider for Approval Procurement Plan with Code of Conduct
12. Consider for Approval the Mechanic Pay Scale
13. Consider for Approval Canceling the December 20, 2022 Regular Board Meeting
14. Executive Session: District Employees and Officers, Texas Government Code §551.074 and Real Property, Texas Government Code §551.072
a. Consideration of Superintendent's Recommendation Concerning Employment of Professional Personnel, Resignations and Terminations
15. Consideration and Action, if any, Resulting from the Executive Session
16. Comments by Board Members
(a.) Comments Regarding Current Agenda
(b.) Requests for Future Agenda Items
17. 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, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)]
The notice for this meeting was posted in compliance with the Texas Open Meeting Act on: Friday, November 11, 2022 at 9am.
