May 16, 2022 at 6:00 PM - Regular Meeting

I. Call to Order

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.

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.

III.A. Texas Government Code Section 551.071 

III.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or

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.

III.A.III. Consider legal advice regarding personnel and related action items.

III.B. Texas Government Code Section 551.072 

III.B.I. Discussing purchase, exchange, lease, or value of real property

III.C. Texas Government Code Section 551.074 

III.C.I. Consider hiring of professional personnel

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.)

III.D. Texas Government Code Section 551.076

III.D.I. Considering the deployment, specific occasions for, or implementation of, security personnel or devices.

IV. Reconvene from Executive Session

V. 7:00 p.m. Prayer and Pledge of Allegiance - Mr. Newsome

VI. Consider action on items discussed in Executive Session

VI.A. Consider board approval of hiring of professional personnel.

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.)

VII. Special Recognitions

VIII. Public Participation

IX. Approval of Minutes

IX.A. Approve Minute of Board Workshop - April 7, 2022

IX.B. Approve Minutes of Regular Meeting - April 18, 2022

X. Business/Legal/Finance/Consent Agenda

X.A. Consider approval of 2021-2022 Amended Budget 

X.B. Consider approval of Gifts and Donations

X.C. Consider approval of Resolutions for Sale of Property for Delinquent Taxes

X.D. Consider approval of Replacement of Damaged Landscaping District Wide

XI. Curriculum/Instruction/Consent Agenda

XI.A. Consider approval of Instructional Materials Allotment and TEKS Annual Certification

XI.B. Consider approval of Memorandum of Understanding with Region 7 Education Service Center for Reading Academies

XI.C. Consider approval of Memorandum of Understanding with Region 11 Education Service Center for Blended Learning Training

XI.D. Consider approval of Agreement with Tyler Junior College for the LINK Transition Program for the 2022-2023 School Year

XI.E. Consider approval of Purchase of Laptops for Special Education Staff

XI.F. Consider approval of Purchase Percussion and Marching Band Instruments for Tyler High School and Tyler Legacy High School

XI.G. Consider approval of Head Start Funding Application for the 2022-2023 School Year

XI.H. Consider approval of Head Start Supplemental Funding (COLA) Application for the 2022-2023 School Year

XII. Discussion

XII.A. Local Policy DEC (First Reading)

XIII. Future Business

XIII.A. May 18, 2022 - Rise Graduation

XIII.B. May 19, 2022 - Early College High School Graduation

XIII.C. May 20, 2022 - Tyler High School Graduation

XIII.D. May 21, 2022 - Tyler Legacy High School Graduation

XIII.E. June 9, 2022 - Board Workshop

XIII.F. June 20, 2022 - Regular Meeting

XIV. Adjournment