Tenaha ISD Board of Trustees Public Notice of Regular Meeting, September 19 Agenda

September 14, 2023 - A Regular Meeting of the Board of Trustees of Tenaha Independent School District will be held Tuesday, September 19, 2023, beginning at 5:30 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. Report from Goff & Herrington, PC, Auditors for Tenaha ISD of the results from the Efficiency Audit and discussion of findings.

4. District Investment Reports

5. Consider for Approval Budget Amendments to the 2023-2024 School Budget.

6. Consider for Approval the Investment Policy and Strategies CDA Government Code 2256.005(e)

7. Consider for Approval the Minutes of the Previous Meeting(s)

8. Consider for Approval Nominating Director Positions for the Panola County Appraisal District to represent Tenaha ISD.

9. Consider for Approval Appointing a Representative to Shelby County Appraisal District Board of Directors.

10. 2023 Annual District Security Report

11. Consider for Approval the District Emergency Operations Plan

12. Consider for Approval Setting Future Board Meeting Dates

13. Reports from Administrators

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: Thursday, September 14, 2023, at 10 am.