November 12, 2020 - A Regular Meeting of the Board of Trustees of Tenaha ISD will be held November 16, 2020, beginning at 4pm 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 Administrator
a. Scott Tyner, Superintendent
4. Consider for Approval Resumption of the Field House Project with Cox Construction
5. District Investment Reports
6. Consider for Approval the Annual District Investment Report
7. Consider for Approval Designating $300,000 to Construction from the Fund Balance
8. Consider for Approval Budget Amendments to the 2020-2021 District Budget
a. Band
b. Field House
9. Consider for Approval Previous Board Minutes
10. Annual School Health Advisory Council (SHAC) Report
11. Consider for Approval Adoption of Early Childhood Literacy and College, Career and Military Readiness Outcome Goals
12. Consider for Approval Moving the December 21, 2020 Regular Board Meeting and Moving the January 18, 2021 Regular Meeting to January 11, 2021
13. Consider for Discussion and/or Approval Continuation of Remote Learning Options
14. Consider for Approval Adoption of a Superintendent Evaluation Instrument
15. District Employees and Officers, TX Government 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
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)]
Scott Tyner, Superintendent
