February 21, 2022 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.C.III. Consider approval of Superintendent's Contract
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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. Martinez
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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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VI.C. Consider approval of Superintendent's Contract
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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 13, 2022
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IX.B. Approve Minutes of Regular Meeting - January 24, 2022
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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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XI. Business/Legal/Finance/Consent Agenda
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XI.A. Consider approval of 2021-2022 Amended Budget
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XI.B. Consider approval of Gifts and Donations
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XI.C. Consider approval of Budget Timeline for 2022-2023
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XI.D. Consider approval of Purchase of Thin Client Computers
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XI.E. Consider approval of Purchase of IGEL OS Software
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XI.F. Consider approval of the Installation of Athletic Sand Pits for 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 the 2022-2023 School Year
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XII.B. Consider Approval of Wayne D. Boshears Center Calendar for the 2022-2023 School Year
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XIII. Future Business
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XIII.A. March 3, 2022 - Board Workshop
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XIII.B. March 28, 2022 - Regular Meeting
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XIV. Adjournment
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