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Meeting Agenda
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I. 6:00 P.M. 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
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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
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III.C.I. Consider hiring and accepting resignations of professional personnel.
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III.C.II. Consider renewals, non-renewals and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)
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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 - Brad Spradlin
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VI. Consider action on items discussed in Executive Session
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VI.A. Consider board approval of hiring, accepting resignations and/or terminations of professional personnel.
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VI.B. Consider renewals, non-renewals and terminations of contracts for professional personnel.
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VII. Approval of Minutes
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VII.A. Approve Minutes of Regular Meeting - February 25, 2010
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VIII. Student, Staff and School Recognitions
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IX. 30 Minutes Public Participation
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X. Business/Legal/Finance/Consent Agenda
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X.A. Consider approval of 2009-2010 Amended Budget
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X.B. Consider approval of Gifts and Donations
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X.C. Consider approval of Easement for Emergency Warning Siren Pole and Right-of-Way Request by the City of Tyler for Jack Elementary School
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X.D. Consider approval of Sanitary Sewer Easement and Right of Way Request by City of Tyler for the new Jones/Boshears Elementary Campus
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X.E. Consider approval of Abatement for Caldwell Auditorium
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X.F. Consider approval of HVAC Bids for Caldwell Auditorium
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X.G. Consider approval of Resolutions for Sale of Property for Delinquent Taxes
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X.H. Consider approval of Certification of Unopposed Candidate for Single Member Districts 1 and 6
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X.I. Consider approval Order Declaring Cancellation of Trustee Election and Election of Unopposed Candidate for Single Member Districts 1 and 6
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XI. Curriculum/Instruction/Consent Agenda
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XI.A. Consider approval of Class Size Waiver
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XI.B. Consider approval of Thin Client Computing Pilot
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XI.C. Consider approval of CPS units for Middle School Science Teachers
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XI.D. Consider approval of CPS units for John Tyler Math, Science and Social Studies Classrooms
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XI.E. Consider approval of Reading/Literature Textbook Selection Proclamation 2010
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XII. Superintendent's/Staff Reports
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XII.A. School Construction Monthly Executive Summary
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XII.B. District Award for Teacher Excellence (DATE) Grant
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XIII. Future Business
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XIII.A. Board Workshop - April 5, 2010
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XIII.B. Regular Board Meeting - April 15, 2010
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XIV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 25, 2010 at 6:00 PM - Regular | |
| Subject: |
I. 6:00 P.M. Call to Order
|
|
| Subject: |
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.
|
|
| Subject: |
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.
|
|
| Subject: |
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.
|
||
| Subject: |
III.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or
|
|
| Subject: |
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.
|
|
| Subject: |
III.A.III. Consider legal advice regarding personnel and related action items.
|
|
| Subject: |
III.B. Texas Government Code Section 551.072
|
|
| Subject: |
III.B.I. Discussing purchase, exchange, lease, or value of real property
|
|
| Subject: |
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.
|
||
| Subject: |
III.C.I. Consider hiring and accepting resignations of professional personnel.
|
|
| Subject: |
III.C.II. Consider renewals, non-renewals and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)
|
|
| Subject: |
III.D. Texas Government Code Section 551.076
|
|
| Subject: |
III.D.I. Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
|
|
| Subject: |
IV. Reconvene from Executive Session
|
|
| Subject: |
V. 7:00 p.m. Prayer and Pledge of Allegiance - Brad Spradlin
|
|
| Subject: |
VI. Consider action on items discussed in Executive Session
|
|
| Subject: |
VI.A. Consider board approval of hiring, accepting resignations and/or terminations of professional personnel.
|
|
| Subject: |
VI.B. Consider renewals, non-renewals and terminations of contracts for professional personnel.
|
|
| Subject: |
VII. Approval of Minutes
|
|
| Subject: |
VII.A. Approve Minutes of Regular Meeting - February 25, 2010
|
|
| Subject: |
VIII. Student, Staff and School Recognitions
|
|
| Subject: |
IX. 30 Minutes Public Participation
|
|
| Subject: |
X. Business/Legal/Finance/Consent Agenda
|
|
| Subject: |
X.A. Consider approval of 2009-2010 Amended Budget
|
|
| Subject: |
X.B. Consider approval of Gifts and Donations
|
|
| Subject: |
X.C. Consider approval of Easement for Emergency Warning Siren Pole and Right-of-Way Request by the City of Tyler for Jack Elementary School
|
|
| Subject: |
X.D. Consider approval of Sanitary Sewer Easement and Right of Way Request by City of Tyler for the new Jones/Boshears Elementary Campus
|
|
| Subject: |
X.E. Consider approval of Abatement for Caldwell Auditorium
|
|
| Subject: |
X.F. Consider approval of HVAC Bids for Caldwell Auditorium
|
|
| Subject: |
X.G. Consider approval of Resolutions for Sale of Property for Delinquent Taxes
|
|
| Subject: |
X.H. Consider approval of Certification of Unopposed Candidate for Single Member Districts 1 and 6
|
|
| Subject: |
X.I. Consider approval Order Declaring Cancellation of Trustee Election and Election of Unopposed Candidate for Single Member Districts 1 and 6
|
|
| Subject: |
XI. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XI.A. Consider approval of Class Size Waiver
|
|
| Subject: |
XI.B. Consider approval of Thin Client Computing Pilot
|
|
| Subject: |
XI.C. Consider approval of CPS units for Middle School Science Teachers
|
|
| Subject: |
XI.D. Consider approval of CPS units for John Tyler Math, Science and Social Studies Classrooms
|
|
| Subject: |
XI.E. Consider approval of Reading/Literature Textbook Selection Proclamation 2010
|
|
| Subject: |
XII. Superintendent's/Staff Reports
|
|
| Subject: |
XII.A. School Construction Monthly Executive Summary
|
|
| Subject: |
XII.B. District Award for Teacher Excellence (DATE) Grant
|
|
| Subject: |
XIII. Future Business
|
|
| Subject: |
XIII.A. Board Workshop - April 5, 2010
|
|
| Subject: |
XIII.B. Regular Board Meeting - April 15, 2010
|
|
| Subject: |
XIV. Adjournment
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