Tenaha ISD Board of Trustees Public Notice of Regular Meeting, July 30 Agenda

July 25, 2024 - A Regular Meeting of the Board of Trustees of Tenaha Independent School District will be held Tuesday, July 30, 2024, beginning at 5:30pm in the Boardroom of the Administration Office, 185 Tiger Drive, 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 and Welcome

2. Public Comment

3. Reports from Administrators

1. Elementary Principal
2. High School Principal
3. Athletic Coordinator
4. Superintendent

4. Consider for Approval the Quarterly District Investment Reports

5. Consider for Approval the Minutes of the Previous Meeting(s)

6. Consider for Approval the 2023-2024 Annual Tax Collection Report

7. Consider for Approval the 2023-2024 Certified Delinquent Tax Roll

8. Consider for Approval the 2024 Certified Tax Appraisal Values

9. Consider for Approval the Proposed 2024 Tax Rates

10. Consider for Approval the 2024-2025 Tenaha ISD Student Handbook

11. Consider for Approval the 2024-2025 Student Code of Conduct

12. Consider for Approval Local School District Teaching Permit for Non-Certified Personnel as allowed by the Tenaha ISD District of Innovation Plan

13. Consider for Approval the 2024-2025 School-Parent Compact required by TEA

14. Consider for Approval calling a Public Hearing to discuss the 2024-2025 School District Budget and the 2024 Proposed Tax Rate (M&O and I&S) for August 20, 2024 at 5:15pm in the Tenaha ISD Board Room and the Regular Board Meeting for August 20, 2024 at 5:30pm

15. Consider for Approval the 2024-2025 T-TESS District Appraisers

16. Consider for Approval the 2024-2025 T-TESS Appraisal Calendar

17. Consider for Approval the 2024-2025 Employee Handbook

18. Consider for Approval changes to the 2024-2025 School Calendar

19. Consider for Approval a Stipend for Public Relations to the District Stipend Schedule

20. Consider for Approval TASB Localized Policy Manual Update 123 affecting policies ATTN, AIB, AIC, AIE, BBA, BBBB, BBD, BBFA, CCG, CCGA, CCGB, CKB, CKC, CKE, CKEA, CKED, CMD, CPC, CQA, CQC, DEC, DGBA, DHE, DNA, DP, EEH, EF, EFA, EFB, EHBAA, EHBAB, EHBJ, EKB, FA, FFAC, FNG, GBA, GF, GKA, GRA

21. Consider for Approval of Adjunct Faculty Agreement and ExtraCurricular Status for 4H Organization as requested by the Texas A & M AgriLife Extension

22. Consider for Approval a Policy concerning Grand Marshall selection for the Annual Homecoming Parades

23. Consider for Approval a policy for rental of the Special Events Center (SEC)

24. Consider for Approval the 2024-2025 Board Goals

25. Executive Session: District Employees and Officers, Texas Government Code $551.074 and Real Property, Texas Government Code §551.072

a. Consideration of Superintendent's Recommendation Concerning Employment of Professional Personnel, Resignations and Terminations

26. Consideration and Action, if any, resulting from the Executive Session

27. 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: Thursday, July 25, 2024 at 11am.