September 20, 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 - Mr. Bergfeld
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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. Discussion regarding Face Covering Protocols as Listed Under Personal Protective Equipment in the 2021 Return to School Plan
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IX. Public Participation
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X. Consideration and Possible Action regarding Face Coverings in the Tyler ISD Return to School Plan
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XI. Approval of Minutes
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XI.A. Approve Minutes of Board Workshop - August 5, 2021
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XI.B. Approve Minutes of Regular Meeting - August 23, 2021
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XII. Continuous Improvement/Student Outcomes
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XII.A. Accountability Update
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XII.B. Advanced Placement/Dual Credit Update - Goal 3.1
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XIII. Business/Legal/Finance/Consent Agenda
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XIII.A. Consider approval of 2021-2022 Amended Budget
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XIII.B. Consider approval of Stop Loss Insurance for the Tyler ISD Medical Benefit Plan for 2021-2022
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XIV. Curriculum/Instruction/Consent Agenda
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XIV.A. Consider approval of Agreement with Cenikor Foundation for The Youth Recovery Program
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XIV.B. Consider approval of Memorandum of Understanding with The University of Texas at Tyler for College Readiness
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XV. Superintendent's/Staff Reports
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XV.A. Quarterly Investment Report
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XV.B. Disciplinary Alternative Education Program (DAEP) Overview
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XVI. Future Business
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XVI.A. October 7, 2021 - Board Workshop
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XVI.B. October 18, 2021 - Regular Meeting
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XVII. Adjournment
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