Tenaha ISD Board Meeting Agenda for Nov. 21

November 17, 2016 - Notice is hereby given that a Regular Meeting of the Board of Trustees of the Tenaha Independent School District will be held on Monday, November 21, 2016 beginning at 5:30 p. m. 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.    Public Comment
3.    Student Recognition                                
(1.)  Cross Country                                        
(2.)  Robotics
(3.)  FFA                                            
(4.)  Band   

4.    Reports from the Administration                                    
(a.)    Linda Jacobs, EE-5 Principal                                
(b.)    Judy Monroe, 6-12 Principal
(c.)    Craig Horn, Athletic Director
(d.)    Scott Tyner, Superintendent of Schools                                

5.    Consider for Approval an Updated District Quarterly Investment Report
6.    Consider for Approval the Annual District Investment Report            
7.    Consider for Approval the Minutes of Previous Meeting(s)
8.    Consider for Approval Moving the January 16, 2017 Regular Board Meeting to the 19th  due to the MLK Holiday and Cancelling the December 21, 2016 Regular Meeting
9.    Announcement Related to BBD(LEGAL) HB 2563-Required Board Training
10.    Consider for Approval Adoption of a Resolution to Urge Removal of “Small School Penalty” in State Funding
11.    Consider for Approval Transportation Procedures that Comply with the Every Student Succeeds Act
12.    Discussion of District Truancy and Police Vehicle use for 1st Semester
13.    Discussion and/or Consideration of Action to Approval to Direct Administration to Attach District Identification to School Vehicle Fleet
14.    Discussion and/or Consideration for Approval the Formulation of a Finance Committee
15.    District Employees and Officers (Closed Session)                    
(a.)    Employment, Resignations, New Hire, and/or Discipline                    
(b.)    Business Office Salary Schedules and Job Descriptions    

16.    Consider for Approval the Necessity for Future Decision Making a Records Request for Detailed Cell Phone Statements from 2009 until Account Discontinuance        
17.    Comments by Board Members
18.    Adjournment

This notice posted at 9:30 a.m. November 17, 2016.

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.