January 22, 2018 at 5:30 PM - Regular Meeting

1. Call to Order---Welcome

2. Public Comment

3. Reports from Administrators

4. District Quarterly Investment Reports

5. Consider for Approval Adopting a Resolution to Consider pursuing the Designation of a District of Innovation for Tenaha ISD

6. Consider for Approval Calling a Public Meeting to discuss District of Innovation

7. Consider for Approval the Minutes of the previous meeting

8. Public Reading of Board Training Hours

9. Consider for Approval Call School Board of Trustee Election for May 5, 2018, to fill 3 regular 3 year term positions in conjunction with the City Election

9.a. Appointment of Judge, Voting Clerk, and Alternates

9.b. Set date, time of day, and location for the election

9.c. Set date, time of day, and location to draw for position on the ballot for the election

9.d. Set date, time of day, and location to canvass results of the election

10. Consider for Approval of Changes to the 2017-2018 School Calendar

11. Consider for Approval Policy Update 109 Affecting Local Policies
BAA(LEGAL) Board Powers and Duties
        BBE (LEGAL) Board Authority
        BEC (LEGAL) Board Meetings
        CDA (LEGAL) Investments
        CO (LEGAL) Food Service
        DF (LEGAL) Personnel
        DH (LEGAL) Employee Standards of Conduct
        CKC (LEGAL) Polling Places
        EHBAF (LEGAL) Cameras in Special Education Classrooms
        FFF (LEGAL) Parental Notice of Educator Misconduct
        CNA (LEGAL) Transportation Allotment
        FEA (LEGAL) Attendance
        FFAA (LEGAL) Lice
        FFB (LEGAL) Mental Health Supports
        FFI (LEGAL) Bullying
        GBAA (LEGAL) Public Information Program
        GKA (LEGAL) Community Relations
        GKC (LEGAL) Visitors
        GKE (LEGAL) Patriotic Societies

12. Consider for Approval Requesting a TEA Waiver for Missed Schools Days for Illness on January 18, 2018, & January 19, 2018.

13. Consider for Approval Requesting a TEA Waiver for Low Attendance on January 17, 2018

14. District Employees and Officers, TX Government Code Section 551.074 and Real Property TX Code Section 552.72

14.a. Employment, Resignations, New Hire, and/or Discipline

14.b. Superintendent's Contract

15. Comments by Board Members

16. Adjournment