February 19, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
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
Description:
For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law.
|
|
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
Description:
For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
|
|
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.C.II.a. Discussion concerning terminating the Chapter 21 probationary contract of Brionna Kegley
|
|
III.C.III. Consider approval of Superintendent's Contract
|
|
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.)
|
|
VI.C. Possible action terminating the Chapter 21 probationary employment contract of Brionna Kegley
|
|
VI.D. Consider approval of Superintendent's Contract
|
|
VII. Special Recognitions
|
|
VIII. Public Participation
|
|
IX. Approval of Minutes
|
|
IX.A. Approve Minutes of Board Workshop - January 11, 2024
|
|
IX.B. Approve Minutes of Regular Meeting - January 22, 2024
|
|
X. Continuous Improvement/Student Outcomes
|
|
X.A. Early Literacy/Numeracy Update - mClass and iReady Results
|
|
X.B. Advanced Placement, Dual Credit, and CTE Certifications Update
|
|
XI. Business/Legal/Finance/Consent Agenda
|
|
XI.A. Consider approval of 2023-2024 Amended Budget
|
|
XI.B. Consider approval of Gifts and Donations
|
|
XI.C. Consider approval of Budget Timeline for 2024-2025
|
|
XI.D. Consider approval of One-to-One Student Chromebooks
|
|
XI.E. Consider approval of Replacement of Synthetic Playing Surfaces for Boulter, Moore, and Three Lakes Middle School
|
|
XI.F. Consider approval of Pre-demolition Asbestos Abatement at Hubbard Middle School
|
|
XI.G. Consider approval of Replacement Fencing at Tyler ISD Transportation Area Complex Existing Bus Parking Area
|
|
XII. Curriculum/Instruction/Consent Agenda
|
|
XII.A. Consider approval of Service Agreement with Region 7 Education Service Center for HQIM Product Implementation and Support (TCLAS)
|
|
XII.B. Consider approval of Service Agreement with Region 7 Education Service Center for Texas Instructional Leadership - Lesson and Materials Internalization Alignment
|
|
XII.C. Consider approval of Memorandum of Understanding with Chapel Hill ISD, Hawkins ISD, Whitehouse ISD, Winona ISD, Tyler ISD, Tyler Junior College, Hood Packaging Corporation and CHRISTUS Trinity Mother Frances Health System for the Tyler Area Regional Career Pathway Network (TARCPN)
|
|
XII.D. Consider approval of Memorandum of Understanding with Tyler Family Circle of Care
|
|
XIII. Future Business
|
|
XIII.A. March 7, 2024 - Board Workshop
|
|
XIII.B. March 11-15, 2024 - Spring Break
|
|
XIII.C. March 25, 2024 - Regular Meeting
|
|
XIV. Adjournment
|