Tenaha ISD Board of Trustees Regular Meeting, Feb. 20

February 15, 2017 - Notice is hereby given that a Regular Meeting of the Board of Trustees of the Tenaha Independent School District will be held on Monday, February 20, 2017 beginning at 5:30p.m. 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 as follows:
(Items do not have to he taken in the same order as shown on the meeting notice.)
1. Call to Order
2. Public Comment
3. Reports from Administrators
(a.) Judy Monroe, 6-12 Principal
(b.) Linda Jacobs, EE-5 Principal
(c.) Scott Tyner, Superintendent
4. Facilities Workshop
5. Consider for Approval Resolutions for Cooperative Purchasing Memberships

  1. ) PACE Purchasing Cooperative, ESC 20
  2. ) TlPS Purchasing Cooperative, ESC 8
  3. ) The LOCAL Government Purchasing Cooperative, Buy Board

6. District Investment Reports
7. Consider for Approval a Budget Amendment for the 2016-2017
8. Consider for Approval the Minutes of Previous Meeting(s)
9. Consider for Approval Renewing Contract with Linebarger Goggan Blair & Sampson, LLP for 2017-2018
10. Consider for Approval the 2017-2018 Statewide Educational Consulting & Counseling Associates, Inc. Contract
11 . Consider for Approval the 2017-18 School Calendar
12. Consider for Approval the Policy Update I 07 Affection Local Policies:

  • CDC (LOCAL): OTHER REVENUES- GIFTS AND SOLICITATIONS
  • CJ (LOCAL): CONTRACTED SERVICES
  • DC (LOCAL): EMPLOYMENT PRACTICES
  • DEE (LOCAL): COMPENSATION AND BENEFITS - EXPENSE REIMBURSEMENT
  • DFAA (LOCAL): PROBATIONARY CONTRACTS- SUSPENSION/TERMINATION DURING CONTRACT
  • DFBA (LOCAL): TERM CONTRACTS- SUSPENSION/TERMINATION DURING CONTRACT
  • FEA (LOCAL): ATTENDANCE- COMPULSORY ATTENDANCE
  • F J(LOCAL): STUDENT FUNDRAISING
  • GE (LOCAL): RELATIONS WITH PARENT ORGANIZATIONS

13. Consider for Approval the Changes to the 2017-2018 Contracts
14. Texas Gov't Code § 551.074 District Employees and Officers (Closed Session)
(a.) Superintendent Contract

15. Comments by Board Members
16. Adjournment