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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.A.III.a. Consider Level III Employee Grievance of S. Wickham
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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 - Ron Vickery
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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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VI.C. Consider action regarding Level III Employee Grievance of S. Wickham
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VII. Approval of Minutes
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VII.A. Approve Minutes of Regular Meeting - October 21, 2010
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VII.B. Approve Minutes of Board Workshop - October 11, 2010
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VIII. Special Recognitions
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IX. Campus Spotlight - Griffin Elementary School
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X. 30 Minutes Public Participation
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XI. Business/Legal/Finance/Consent Agenda
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XI.A. Consider approval of 2010-2011 Amended Budget
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XI.B. Consider approval of Gifts and Donations
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XI.C. Consider approval of Fund Balance Designations
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XI.D. Consider approval of 2010 Certified Tax Roll
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XI.E. Consider approval of Resolution Re-affirming the Investment Policy
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XI.F. Consider Resolution Approving Independent Sources of Instruction Relating to the Investment Responsibilities
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XI.G. Consider approval of Annual Investment Broker Review
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XI.H. Consider approval of Resolutions for Sale of Property for Delinquent Taxes
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XI.I. Consider approval of Tyler ISD Medical Benefit Plan - Amendment Number One
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XI.J. Consider approval of Service Agreement with the Texas Association of School Boards, Inc. for Staffing Review
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XI.K. Consider approval of TASB Localized Policy Update 88, Local Policies CQ, DH and EIE
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XI.L. Consider approval of Moving Contractor for Griffin Elementary School
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XI.M. Consider approval of Furniture Purchase for Owens Elementary School
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XII. Curriculum/Instruction/Consent Agenda
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XII.A. Consider approval of Admission Review Dismissal (ARD)/Individualized Education Plan (IEP) Application Service Subscription
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XII.B. Consider approval of Additional PDAS Teacher Appraiser
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XIII. Superintendent's/Staff Reports
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XIII.A. School Construction Monthly Executive Summary
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XIII.B. Consider approval of Gold Performance Acknowledgement Awards for 2009-2010
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XIII.C. New STAAR Program Update
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XIV. Discussion Item
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XIV.A. Graduation Ceremonies
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XV. Future Business
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XV.A. Board Workshop - December 6, 2010
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XV.B. Regular Board Meeting - December 16, 2010
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XVI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 18, 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.A.III.a. Consider Level III Employee Grievance of S. Wickham
|
|
| 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 - Ron Vickery
|
|
| 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: |
VI.C. Consider action regarding Level III Employee Grievance of S. Wickham
|
|
| Subject: |
VII. Approval of Minutes
|
|
| Subject: |
VII.A. Approve Minutes of Regular Meeting - October 21, 2010
|
|
| Subject: |
VII.B. Approve Minutes of Board Workshop - October 11, 2010
|
|
| Subject: |
VIII. Special Recognitions
|
|
| Subject: |
IX. Campus Spotlight - Griffin Elementary School
|
|
| Subject: |
X. 30 Minutes Public Participation
|
|
| Subject: |
XI. Business/Legal/Finance/Consent Agenda
|
|
| Subject: |
XI.A. Consider approval of 2010-2011 Amended Budget
|
|
| Subject: |
XI.B. Consider approval of Gifts and Donations
|
|
| Subject: |
XI.C. Consider approval of Fund Balance Designations
|
|
| Subject: |
XI.D. Consider approval of 2010 Certified Tax Roll
|
|
| Subject: |
XI.E. Consider approval of Resolution Re-affirming the Investment Policy
|
|
| Subject: |
XI.F. Consider Resolution Approving Independent Sources of Instruction Relating to the Investment Responsibilities
|
|
| Subject: |
XI.G. Consider approval of Annual Investment Broker Review
|
|
| Subject: |
XI.H. Consider approval of Resolutions for Sale of Property for Delinquent Taxes
|
|
| Subject: |
XI.I. Consider approval of Tyler ISD Medical Benefit Plan - Amendment Number One
|
|
| Subject: |
XI.J. Consider approval of Service Agreement with the Texas Association of School Boards, Inc. for Staffing Review
|
|
| Subject: |
XI.K. Consider approval of TASB Localized Policy Update 88, Local Policies CQ, DH and EIE
|
|
| Subject: |
XI.L. Consider approval of Moving Contractor for Griffin Elementary School
|
|
| Subject: |
XI.M. Consider approval of Furniture Purchase for Owens Elementary School
|
|
| Subject: |
XII. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XII.A. Consider approval of Admission Review Dismissal (ARD)/Individualized Education Plan (IEP) Application Service Subscription
|
|
| Subject: |
XII.B. Consider approval of Additional PDAS Teacher Appraiser
|
|
| Subject: |
XIII. Superintendent's/Staff Reports
|
|
| Subject: |
XIII.A. School Construction Monthly Executive Summary
|
|
| Subject: |
XIII.B. Consider approval of Gold Performance Acknowledgement Awards for 2009-2010
|
|
| Subject: |
XIII.C. New STAAR Program Update
|
|
| Subject: |
XIV. Discussion Item
|
|
| Subject: |
XIV.A. Graduation Ceremonies
|
|
| Subject: |
XV. Future Business
|
|
| Subject: |
XV.A. Board Workshop - December 6, 2010
|
|
| Subject: |
XV.B. Regular Board Meeting - December 16, 2010
|
|
| Subject: |
XVI. Adjournment
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