Notice of Regular Meeting The Board of Trustees Tenaha - January 28, 2019

 

 

 

A Regular Meeting of the Board of Trustees of Tenaha ISD will be held January 28, 2019, beginning at 5:30 PM 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 Administrators
  4. District Quarterly Investment Reports
  5. Consider for Approval the Minutes of the Previous Meeting(s)
  6. Consider for Approval Moving May 20, 2019 Regular Board Meeting to May 13, 2019
  7. Consider for Approval to Call School Board of Trustee Election for May 4, 2019, to Fill 2 Regular 3 Year Term Positions in Conjunction with the City Election
    1. Appointment of Judge, Voting Clerk, and Alternates
    2. Set Date, Time of Day, and Location for the Election
    3. Set Date, Time of Day, and Location to Draw for Position on the Ballot for the Eection
    4. Set Date, Time of Day, and Location to Canvass Results of the Election
  8. Consider for Approval the Policy Update 112 Affecting Local Policies: BJA(LOCAL): SUPERINTENDENT- QUALIFICATIONS AND DUTIES CCG(LOCAL): LOCAL REVENUE SOURCES -AD VALOREM TAXES CCGA(LOCAL): AD VALOREM TAXES -EXEMPTIONS AND PAYMENTS CH(LOCAL): PURCHASING AND ACQUISITION

CQ(LOCAL): TECHNOLOGY RESOURCES CV(LOCAL): FACILITIES CONSTRUCTION

DCB(LOCAL): EMPLOYMENT PRACTICES - TERM CONTRACTS DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT

DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION

FMA(LOCAL): STUDENT ACTIVITIES - SCHOOL-SPONSORED

 

PUBLICATIONS

FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES

GF(LOCAL): PUBLIC COMPLAINTS

GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES

GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING

  1. District Employees and Officers, TX Government Code Section 551.074 and Real Property TX Code Section 552.72
    1. Employment, Resignations, New Hire, and/or Discipline
    2. Superintendent's  Contract
  2. Comments by Board Members
  3. 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(£). 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)]