February 17, 2025 - A regular meeting of the Board of Trustees of Tenaha Independent School District will be held February 21, 2025, beginning at 12-noon in the Boardroom of the Administration Office, 185 Tiger Drive, Tenaha, Texas 75974
The subjects to be discussed or considered 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. District Investment Reports
4. Consider for Approval Student Insurance Coverage for the2025-2026 school year
5. Consider for Approval the Minutes of the Previous Meeting(s)
6. Consider for Approval of the Certification ofUnopposed Candidates for the 2025 Board ofTrustees General Election
7. Consider for Approval Cancellation of the School Board Election scheduled for May 3, 2025 and Declare the Candidates appointed.
8. Consider for Approval TASB Policy Manual Update 124 concerning ACI (Legal), AEI (Legal), CA(Local), CB (Legal), CDA (Local), CFA (Legal),CFC (Legal), CH (Legal), CKEA (Legal),CKEB (Legal), CO (Legal), COA (Legal), COB (Legal), CQA (Legal), CQC (Legal), CV (Legal), CY(Local),D(Legal), DAA (Legal), DAB (Legal), DBB(Legal), DECA (Legal), DECB (Legal), DG(Legal), DH (Local), DI (Legal), DIA(Legal), DMA (Legal), EC (Legal), EFB (Legal), EHAA (Legal), EHAC (Legal), EHB (Legal), EHB (Local) EHBA (Legal), EHBAA (Legal), EHBAB (Legal), EHBAC (Legal), EHBAD (Legal),EHBAE (Legal), EHBB (Legal), EHBB (Local),EHBCA (Legal), EHBG (Legal), EHDD(Legal), El (Legal), EIE(Legal), EIF (Legal), EKBA (Legal), ELA (Legal),FFB (Legal), FFG (Legal), FFG (Local),FFH (Legal), FM (Legal), FNA (Legal), FOF (Legal), GA (Legal), GKA (Local), GRB (Legal)
9. Executive Session: District Employees and Officers, Texas Government Code $551.074
a. Consideration of Superintendent's Recommendation Concerning Employment of Professional Personnel,
Resignations and Terminations
1) All Term 12 month contracts
2) All Dual 12 month contracts
2) All Probationary Dual 11 month contracts
3) All Dual 11 month contracts
4) All Term 11 month contracts
10. Consideration and Action, if any, resulting from the Executive Session
1. Adjournment
If, during the course of the meeting, discussion of any item on the agenda should be held ni 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)]