February 10, 2016 - Robert Barton, Board President, called the meeting to order on Friday, January 22, 2016 at
4:00 p. m. in the District Administration Building located at 138 College Street, Tenaha, Texas. This was a duly called special meeting and notice was provided in accordance with the Texas Open Meetings Act.
Members Present: Robert Barton, President; Ronald Samford, Vice-President; Aaron Roland, Secretary; Vickie Jernigan; Mike Ogden; Joe Anderson; David Fallin.
Administration Present: Scott Tyner, Superintendent of Schools
Administration not Present: Judy Monroe, 6-12 Principal; Linda Jacobs, EE-5 Principal.
For the record a quorum is present.
Visitors present: Martha Boren, Director of Academic Affairs; Molly Lemoine, Director of Finance Director; Kelli Karczewski, Attorney; Members of the Community.
Visitors Natalie Harris, Mayor Johnson, Asie Goodwin, Tichice McCollister, and Marshe Floyd addressed the board in open forum.
Motion was made by Joe Anderson and seconded by Ronald Samford to approve the November 16, 2016 regular board meeting minutes as presented. Motion passed unanimously.
Agenda Item 3: Closed Session: Motion was made by Ronald Samford and seconded by Vickie Jernigan to go into closed session at 4:13 pm. Motion passed unanimously.
- Consultation with legal counsel related to pending or threatened litigation or any matter in which the duty of the attorney of the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas requires confidentiality. Texas Gov’t Code 551.071
- Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. Texas Gov’t Code 551.074 Open Session convened at 6:26 pm.
Agenda Item 4: Action Resulting from Closed Session. None
There being no further information to be given at this meeting, motion was made by Mike Ogden and seconded by Joe Anderson to adjourn at 6:27 p. m. Motion passed unanimously.