Tenaha ISD Public Notice of Regular Board Meeting, June 18 Agenda

June 13, 2024 - A regular board meeting of the Board of Trustees of Tenaha Independent School District will be held June 18, 2024, beginning at 5:30pm in the Boardroom of the Administration Office, 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 and Welcome

2. Public Comment

3. District Investment Reports

4. Consider for Approval the Adoption of the 2024-2025 School Budget

5. Consider for Approval Budget Amendments to the 2023-2024 Budget

6. Consider for Approval Renewing the Contract for Audit with Goff & Herrington, PC

7. Consider for Approval a Contract for Property & Auto Liability Insurance

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

9. Consider for Approval Bid Proposals for Food Items, Bread, Milk, Non-Food Items and Fuel for the 2024-2025 School Year.

10. Consider for Approval Changes to the 2024-2025 District Calendar

11. Consider for Approval Region VII Services for the 2024-2025 School Year

12. Consider for Approval an Official Delegate and Alternate for the 2024 TASB Delegate Assembly

13. 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

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

15. 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: June 13, 2024 at 11am