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Meeting Agenda
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1. Roll Call, Establish a Quorum, Call to Order
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2. Opening Prayer
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3. Read and Approve Minutes for April 2, 2024.
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4. Open Forum
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5. Financial Report
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5.A. Discuss Investment Report
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5.B. Monthly Board Financial Report
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5.C. Budget Amendments
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6. Site-Based Decision Making Committee
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6.A. Elementary - Shirley Duran
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6.B. Middle School - Gordon Jordan
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6.C. High School - Jill Thomason
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6.D. ACE - Jeremy Williams
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6.E. Staff Spotlight
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6.F. District Wide
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6.F.1. Enrollment
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6.F.2. School Safety and Security
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6.F.3. Cafeteria
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6.F.4. Technology
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7. Superintendent's Report and Action Items
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7.A. Discuss and approve Proclamation 2024 textbook adoption.
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7.B. Discuss and approve TREA Legal Services Program Agreement with Powell Law Group, L.L.P.
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7.C. Discuss and approve TRBC resolution regarding dependable and affordable broadband access.
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7.D. Discuss and approve Tyler Junior College MOU and Financial Agreement.
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7.E. Consider and possible action to approve resolution authorizing employee to carry a firearm on District Property.
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8. Personnel
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8.A. Resignations
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8.A.1. Discuss and approve the resignation of Sarah Robison and any others.
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8.B. New Employees
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8.B.1. Discuss and approve the hiring of Claudia DeCamilo and any others.
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9. Executive Session
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9.A. Security personnel or devices. Texas Government Code 551.076.
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9.B. Security infrastructure. Texas Government Code 551.089.
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9.C. Personnel. Texas Government Code 5551.074.
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9.D. Consultation with Attorney. Texas Government Code 551.071 and 551.129.
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9.E. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
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9.F. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 14, 2024 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Roll Call, Establish a Quorum, Call to Order
|
|
| Subject: |
2. Opening Prayer
|
|
| Subject: |
3. Read and Approve Minutes for April 2, 2024.
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Financial Report
|
|
| Subject: |
5.A. Discuss Investment Report
|
|
| Subject: |
5.B. Monthly Board Financial Report
|
|
| Subject: |
5.C. Budget Amendments
|
|
| Subject: |
6. Site-Based Decision Making Committee
|
|
| Subject: |
6.A. Elementary - Shirley Duran
|
|
| Subject: |
6.B. Middle School - Gordon Jordan
|
|
| Subject: |
6.C. High School - Jill Thomason
|
|
| Subject: |
6.D. ACE - Jeremy Williams
|
|
| Subject: |
6.E. Staff Spotlight
|
|
| Subject: |
6.F. District Wide
|
|
| Subject: |
6.F.1. Enrollment
|
|
| Subject: |
6.F.2. School Safety and Security
|
|
| Subject: |
6.F.3. Cafeteria
|
|
| Subject: |
6.F.4. Technology
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. Discuss and approve Proclamation 2024 textbook adoption.
|
|
| Subject: |
7.B. Discuss and approve TREA Legal Services Program Agreement with Powell Law Group, L.L.P.
|
|
| Subject: |
7.C. Discuss and approve TRBC resolution regarding dependable and affordable broadband access.
|
|
| Subject: |
7.D. Discuss and approve Tyler Junior College MOU and Financial Agreement.
|
|
| Subject: |
7.E. Consider and possible action to approve resolution authorizing employee to carry a firearm on District Property.
|
|
| Subject: |
8. Personnel
|
|
| Subject: |
8.A. Resignations
|
|
| Subject: |
8.A.1. Discuss and approve the resignation of Sarah Robison and any others.
|
|
| Subject: |
8.B. New Employees
|
|
| Subject: |
8.B.1. Discuss and approve the hiring of Claudia DeCamilo and any others.
|
|
| Subject: |
9. Executive Session
|
|
| Subject: |
9.A. Security personnel or devices. Texas Government Code 551.076.
|
|
| Subject: |
9.B. Security infrastructure. Texas Government Code 551.089.
|
|
| Subject: |
9.C. Personnel. Texas Government Code 5551.074.
|
|
| Subject: |
9.D. Consultation with Attorney. Texas Government Code 551.071 and 551.129.
|
|
| Subject: |
9.E. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
| Subject: |
9.F. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
|
|
| Subject: |
10. Adjourn
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