February 22, 2021 at 6:00 PM - Regular Meeting
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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 of professional personnel
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III.C.II. Consider renewals, non-renewals, contract abandonments 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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III.D.I. Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
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IV. Reconvene from Executive Session
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V. 7:00 p.m. Prayer and Pledge of Allegiance - Dr. Nation
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VI. Consider action on items discussed in Executive Session
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VI.A. Consider board approval of hiring of professional personnel.
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VI.B. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)
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VII. Special Recognitions
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VIII. Public Participation
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IX. Approval of Minutes
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IX.A. Approve Minutes of Board Workshop - January 14, 2021
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IX.B. Approve Minutes of Regular Meeting - January 21, 2021
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X. Continuous Improvement/Student Outcomes
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X.A. Goal 3: Advanced Placement, Dual Credit and CTE Certification Update
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X.B. Goal 1 and 2: Renaissance Middle of the Year Update
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XI. Business/Legal/Finance/Consent Agenda
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XI.A. Consider approval of 2020-2021 Amended Budget
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XI.B. Consider approval of Budget Timeline for 2021-2022
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XI.C. Purchase of Athletic Storage Equipment Systems at Tyler High School and Tyler Legacy High School
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XII. Curriculum/Instruction/Consent Agenda
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XII.A. Consider approval of District Calendar for 2021-2022 School Year
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XII.B. Consider approval of Wayne D. Boshears Center Calendar for the 2021-2022 School Year
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XII.C. Consider approval of Memorandum of Understanding with Tyler Junior College for Early College High School
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XII.D. Consider approval of Proclamation 2021 Textbook Adoption
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XII.E. Consider approval of Senior Seminar Course: Path IV College/Career Prep
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XII.F. Consider approval of Local Policy EIF
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XII.G. Consider approval of Purchase of Manufacturing Equipment for Tyler High School, Tyler Legacy High School and the Career and Technology Center
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XIII. Discussion
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XIII.A. TASB Update 116, Local Policies CQB, DCD, and DCE (First Reading)
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XIV. Future Business
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XIV.A. March 4, 2021 - Board Workshop
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XIV.B. March 22, 2021 - Regular Meeting
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XV. Adjournment
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