Tenaha ISD Public Notice of Regular Meeting of Board of Trustees, Oct. 15 Agenda

October 10, 2024 - A Regular Meeting of the Board of Trustees of Tenaha Independent School District will be held October 15, 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. Consider for Approval the 2023-2024 Audit Report by Goff and Herrington P.C.

4. Reports from Administration:

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

5. Consider for Approval the District Quarterly Investment Reports

6. Consider for Approval the 2024 Tax Levy

7. Consider for Approval Amendments to the 2024-2025 District Budget

8. Consider for Approval Resolution removing Amanda Hal from the District's Bank Accounts at First National Bank of Hughes Springs

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

10. Consider for Approval the 2024-2025 District Improvement Plan including the Annexed Plans:

PK Family Engagement Plan
Priority for Service Action Plan (Migrant)
Identification & Recruitment Action Plan
Title 1 Parental and Family Involvement Plan
State Compensatory Education Plan
Emergent Bilingual Plan
Food Allergy Management Plan

11. Executive Session: District Employees and Officers, Texas Government Code §551.074 and Real Property, Texas Government Code 8551.072

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

12. Consideration and Action, fi any, resulting from the Executive Session

13. Adjournment

If, during the course of the meeting, discussion of any item on the agenda should be held ni a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 51, 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, October 10, 2024 at 10am.