Tenaha ISD Board of Trustees Regular Called Meeting, Feb. 21 Agenda

February 15, 2022 - A Regular Meeting of the Board of Trustees of Tenaha Independent School District will be held Monday, February 21, 2022, beginning at 5:00 PM in the Boardroom of the Administration Office 138 College Sneer Tenets, 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 — Welcome
2. Public Comment
3. Reports from the Superintendent and Campus Administrators

a. Capital Projects, Attendance, Discipline, Curricular, and Extracurricular Activities

4. District Investment Reports
5. Consider for Approval Bids Received for the Purchase of School Buns in Accordance with EDGAR Provisions
6. Consider for Approval the 2022-2023 Statewide Educational Consulting and Counseling Associates, Inc. Contract (SECCA)
7. Consideration for Approval the 2022-2023 School District Calendar
8. Consider for Approval the Minutes of the Previous Meeting(s)
9. Executive Session: District Employees and Officers, Texas Government Code §551.074 and Real Property, Texas Government Code §551.072

a. Consideration of assignment, duties and responsibilities of professional personnel, including superintendent, campus principals, athletic director, teaching and auxiliary staff
b. Consideration of Superintendent's recommendation concerning employment of professional personnel, resignations and terminations
c. Consideration of candidate for Athletic Director Position

10. Action Resulting from Closed Session
11. Comments by Board Members
12. 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.