November 14, 2019 - A Regular Meeting of the Board of Trustees of Tenaha ISD will be held November 18, 2019, 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 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. Welcome: Call to Order
2. Public Comment
3. Reports from Administrators
a. Linda Jacobs Worrell, Principal
b. Brenda Farmer, Assistant Principal
c. Judy Monroe, Special Services
d. Scott Tyner, Superintendent
4. District Investment Reports
5. Consider for Approval the Annual District Investment Report
6. Consider for Approval Previous Board Minutes
7. Consider for Approval a Nominee for the Panola County Appraisal District Board of Directors for 2020-2021
8. Consider for Approval the Superintendent's Evaluation Instrument
9. Consider for Approval Cancelling the December 16, 2019 Regular Board Meeting and Replacing it with a Called Special Closed Meeting for the Superintendent's Evaluation, and Moving the January 20, 2020 Regular Meeting to January 13, 2020
10. District Employees and Officers, Tx Govermment Code Section 551.074 and Real Property TX Code Section 552.72
(a.) District Employees and Officers Texas Gov't Code $ 5510074
(b.) Discussion/Action Regarding Real Property Texas Code § 552.072
11. Consider for Approval Budget Amendment(s) to the District's 2019-2020 Budget
12. Consider for Approval Policy Update 114 Affecting (LOCAL) Policies:
BE(LOCAL): BOARD MEETINGS
BEDLOCAL): BOARD MEETINGS- PUBLIC PARTICIPATION
CDA(LOCAL): OTHER REVENUES - INVESTMENTS
CHLOCAL: PURCHASING AND ACcQUISITION
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT- SECURITY
PERSONNEL
CQLOCAL): TECHNOLOGY RESOURCES
CQBLOCAL): TECHNOLOGY RESOURCES-CYBERSECURITY
DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY
DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
EHBB(LOCAL): SPECIAL PROGRAMS-GIFTED AND TALENTED STUDENTS
FDELOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
FFAA(LOCAL): WELLNESS AND HEALTH SERVICES- PHYSICAL
EXAMINATIONS
FFB(LOCAL): STUDENT WELFARE- CRISIS INTERVENTION
FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE
FLLOCAL): STUDENT RECORDS
GBAA(LOCAL): INFORMATION ACCESS- REQUESTS FOR INFORMATION
GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
13. Comments by Board Members
(a.) Comments Regarding Current Agenda
(b.) Requests for Future Agenda Items
14. Adjournment
