December 16, 2019 at 7:00 PM - Regular
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I. Call to Order
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II. First Order of Business - Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted in the time and manner required.
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III. Executive Session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act.
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III.A. Texas Government Code Section 551.071
Description:
For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law.
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III.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or
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III.A.II. On a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
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III.A.III. Consider legal advice regarding personnel and related action items.
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III.B. Texas Government Code Section 551.072
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III.B.I. Discussing purchase, exchange, lease, or value of real property
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III.C. Texas Government Code Section 551.074
Description:
For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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III.C.I. Consider hiring and accepting resignations/retirements of professional personnel.
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III.C.I.a. Principal of Bell Elementary School
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III.C.II. Consider renewals, non-renewals and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)
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III.D. Texas Government Code Section 551.076
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IV. Reconvene from Executive Session
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V. 7:00 p.m. Prayer and Pledge of Allegiance - Rev. Hager
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VI. Consider action on items discussed in Executive Session
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VI.A. Consider board approval of hiring, accepting resignations/retirements of professional personnel.
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VI.A.I. Principal of Bell Elementary School
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VI.B. Consider renewals, non-renewals, and terminations of contracts for professional personnel.
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VII. Special Recognitions
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VIII. Continuous Improvement
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VIII.A. Pathfinder Update
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IX. 30 Minutes Public Participation
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X. Approval of Minutes
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X.A. Approval of Minutes of Board Workshop - November 5, 2019
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X.B. Approval of Minutes of Regular Meeting - November 18, 2019
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XI. Business/Legal/Finance/Consent Agenda
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XI.A. Consider approval of 2019-2020 Amended Budget
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XI.B. Consider approval of Gifts and Donations
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XI.C. Consider approval of Resolution for Sale of Property for Delinquent Taxes
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XI.D. Consider approval of an Easement of Right-of-Way for the Tyler ISD Administration Complex
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XII. Curriculum/Instruction/Consent Agenda
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XII.A. Consider approval of Additional T-TESS Appraisers
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XII.B. Consider approval of Memorandum of Understanding with Texas A&M Commerce for the Tyler ISD Leadership Pipeline Initiative: TeamOne Tyler
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XII.C. Consider approval of Affiliation Agreement with Stephen F. Austin State University for School Psychology Practicum Experience
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XII.D. Consider approval of Memorandum of Understanding with The University of Louisiana at Monroe for the Clinical Education Program with the Department of Speech-Language Pathology
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XII.E. Consider approval of Tyler ISD Off-Campus PE Program
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XII.F. Consider approval of Purchase of CTE Manufacturing Equipment for John Tyler High School, Robert E. Lee High School and the Career and Technology Center
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XIII. Superintendent's/Staff Reports
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XIII.A. Quarterly Investment Report
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XIII.B. Quarterly Financial Executive Summary
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XIV. Discussion
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XIV.A. District Calendar for the 2020-2021 School Year (First Reading)
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XV. Future Business
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XV.A. January 16, 2020 - Board Workshop
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XV.B. January 23, 2020 - Regular Meeting
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XVI. Adjournment
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