Tenaha ISD Regular Meeting Agenda

June 13, 2019 - A Regular Meeting of the Board of Trustees of Tenaha ISD will be held June 17, 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. Call to Order-Welcome
2. Public Comment
3. Reports from Administration
4. District Investment Reports
5. Consider for Approval Previous Board Minutes
6. Consider for Approval Budget Amendment(s) to the 2018-2019 Budget
7. Consider for Approval the Adoption of the 2019-2020 School District Budget
8. Consider for Approval a Contract for Property & Auto Liability
9. Consider for Approval Region VII ESC Services for the 2019-2020 School Year
10. Consider for Approval Bid Proposals for Food Items, Bread, Milk, and Non-Food Items for
the 2019-2020 School Term
11. Consider for Approval the District and Student Travel Rates
12. Consider for Approval New Pay Scales in Compliance with HB 3
13. Consider for Approval an Official Delegate and Alternate for the 2019 TASB Delegate
14. Consider for Approval Moving the July 15, 2019 Regular Board Meeting to July 22, 2019
15. Consider for Approval Update 113 Local Policies
16. Consider for Approval to Bring Back to the Table the Proposal to Lease the "40 Acres"
17. Consider for Approval Leasing Acreage at the "40 Acres" to Hecate Energy, LLC
18. District Employees and Officers Texas Gov't Code $551.074 and/or Real Property Texas Code
19. Comments by Board Members
20. Adjournment