October 21, 2024 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. Superintendent's Evaluation
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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 - Mrs. Atkins
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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. Public Participation
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IX. Approval of Minutes
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IX.A. Approve Minutes of Board Workshop - September 5, 2024
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IX.B. Approve Minutes of Regular Meeting - September 16, 2024
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X. Continuous Improvement/Student Outcomes
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X.A. Mentoring Alliance Update
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X.B. Early Literacy and Numeracy Update - mClass and iReady
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XI. Business/Legal/Finance/Consent Agenda
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XI.A. Consider approval of 2024-2025 Amended Budget
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XI.B. Consider approval of Bonding for Tax Collector
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XI.C. Consider approval of Resolution to Nominate Candidates for the Position of Director of the Smith County Appraisal District
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XI.D. Consider approval of the Request for Proposal for Testing Materials and Testing Preparation Process for Procurement of Select Products
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XII. Curriculum/Instruction/Consent Agenda
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XII.A. Consider approval of Additional T-TESS Appraisers
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XII.B. Consider approval of Memorandum of Understanding with The University of Texas at Tyler for Tyler ISD Education Leadership Pathway: TeamONE Tyler
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XII.C. Consider approval of Bilingual Exception and English as a Second Language (ESL) Waiver for 2024-2025 School Year
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XIII. Future Business
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XIII.A. November 7, 2024 - Board Workshop
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XIII.B. November 18, 2024 - Regular Meeting
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XIII.C. November 25-29, 2024 - Thanksgiving Holiday
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XIV. Adjournment
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