Tenaha ISD will hold Board of Trustees Meeting Monday

Agenda

Notice of Regular Meeting

The Board of Trustees Tenaha ISD

A Regular Meeting of the Board of Trustees of Tenaha ISD will be held June 17, 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 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

Assembly 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

$551.072 19. Comments by Board Members 20. 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(f). 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)] The notice for this meeting was posted in compliance with the Texas Open Meeting Act on:

Scott Tyner, Superintendent of Schools

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