April 17, 2023 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.I.a. Principal for Bonner Elementary School
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III.C.II. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel, including:
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III.C.II.a. Discussion concerning termination of the Chapter 21 probationary employment contract of Holly Soto.
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III.C.II.b. Discussion concerning proposing non-renewal of the term contract of Laura Riggins
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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.A.I. Principal for Bonner Elementary School
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VI.B. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel, including:
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VI.B.I. Possible action to terminate the Chapter 21 probationary contract of Holly Soto.
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VI.B.II. Possible action to propose the non-renewal of the term contract of Laura Riggins.
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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 - March 1, 2023
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IX.B. Approve Minutes of Regular Meeting - March 27, 2023
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X. Continuous Improvement/Student Outcomes
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X.A. Curriculum Audit Update
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XI. Business/Legal/Finance/Consent Agenda
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XI.A. Consider approval of 2022-2023 Amended Budget
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XI.B. Consider approval of Gifts and Donations
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XI.C. Consider approval of Proposal for Professional Audit Services
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XI.D. Purchase of Servers for Secondary Data Center
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XI.E. Consider approval of Building Construction Prevailing Wages Rates - East Texas Area
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XII. Curriculum/Instruction/Consent Agenda
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XII.A. Consider approval of Service Agreement with Region 7 Education Service Center for Texas Instructional Leadership - Lesson Alignment
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XII.B. Consider approval of Purchase of Accelerate Learning STEMscopes Math
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XII.C. Consider approval of Instructional Materials Allotment and TEKS Annual Certification
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XII.D. Consider approval of Project SEARCH at CHRISTUS Trinity Mother Frances Health System Tuition Agreement between Tyler ISD and Participating Region 7 School Districts
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XII.E. Consider approval of Purchase of CTE Health Science Equipment, Supplies, and Training for the Tyler ISD Career & Technology Center
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XII.F. Consider approval of Purchase of CTE Manufacturing Equipment, Software, Supplies, and Training for the Tyler ISD Career & Technology Center
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XII.G. Consider approval of Program Site Agreement with The University of Texas Health Science Center at Tyler's Child and Adolescent Psychiatry Fellowship Program and Tyler ISD Head Start
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XIII. Superintendent's/Staff Reports
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XIII.A. High School Voter Registration
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XIV. Discussion
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XIV.A. School Board Training Report
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XV. Future Business
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XV.A. May 4, 2023 - Board Workshop
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XV.B. May 15, 2023 - Regular Meeting
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XVI. Adjournment
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