Tenaha ISD School Board Regular Called Meeting Aug 17th Agenda

August 14, 2015 - Noticed is hereby given that a regular meeting of the Board of Trustees of the Tenaha ISD will be held on Monday, August 17, 2015 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 as follows:
(Items do not have to be taken in the same order as shown on the meeting notice.)

1. Call to Order
2. Public Comment
3. Reports form the Administrators

    (a) Karen Fallin, Counselor
    (b) Scott Tyner, Superintendent

4. District Investment Report
5. Presentation of District's 2015 Accountability Reports
6. Consider for Approval the 2015-2016 Budget Amendments
7. Consider for Approval the Annual Tax Collections Report
8. Consider for Approval the Anticipated Tax Collection Rate for 2015
9. Consider for Approval the Excess Debt Collection for 2014
10. Consider for Approval the 2015 Certified Tax Appraisal Values
11. Consider for Approval the Proposed Tax Rate for 2015
12. Consider for Approval Calling a Public Hearing on September 1st, 2015 to Discuss the 2015 Budget and Proposed Tax Rate (I&S and M&O) at 5:15pm
13. Consider for Approval Calling a Called Board Meeting to set the Tax Rate for 2015 on September 1st, 2015 at 5:30pm
14. Consider for Approval the Minutes of the Previous Meeting(s)
15. Consider for Approval Bring Back to the Table the 2015-2016 Student and Out if District Travel Rates
16. Consider for Approval the 2015-2016 Employee Handbook
17. Consider for Approval the Updated 2015-2016 Student Handbook
18. Consider for Approval the 2015-2016 T-Class Appraisal System Update
19. Consider for Approval the 2015-2016 T-Class District Appraisers
20. Consider for Approval the 2015-2016 T-Class District Appraisal Calendar
21. Consider for Approval Bring Back to the Table the SHAC Committee Members
22. Consider for Approval 2015-2016 Board Goals
23. District Employees and Officers

    (a) Employment, Resignations, New Hire, and/or Discipline
    (b) Benefits Conversion Addendum to Superintendent's Contract

24. Comments by Board Members
25. Adjournment