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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.IV. Consider legal advice regarding United States of America vs. TISD Civil Action Cause No. 5176 - Desegregation
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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/retirements 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 - Eleno Licea
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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/retirements 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 - August 25, 2011
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VII.B. Approve Minutes of Board Workshop - August 25, 2011
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VII.C. Approve Minutes of Board Workshop - August 8, 2011
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VIII. Special Recognitions
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IX. Campus Spotlight - Pace Alternative 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 Stop-Loss Insurance Renewal for the Tyler ISD Medical Benefit Plan
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XI.B. Consider approval of Memorandum of Understanding with The University of Texas at Tyler for the Use of Facilities for Emergency Evacuation Shelters
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XI.C. Consider approval of Resolution for Sale of Property for Delinquent Taxes
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XII. Curriculum/Instruction/Consent Agenda
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XII.A. Consider approval of Math Equipment for High School
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XII.B. Consider approval of Memorandum of Understanding for Dual Credit Program with Tyler Junior College
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XII.C. Consider approval of Class Size Exception
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XII.D. Consider approval of Additional PDAS Teacher Appraisers
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XIII. Superintendent's/Staff Reports
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XIII.A. Math Plan of Action Update
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XIII.B. End of Course Update
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XIII.C. School Improvement Update
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XIV. Discussion
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XIV.A. Desegregation Court Order
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XIV.B. Early College High School
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XV. Future Business
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XV.A. September 29-October 1 - TASA/TASB Convention
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XV.B. September 13, 2011 - Public Meeting - Long Range Planning - Jim Plyler Instructional Complex
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XV.C. September 14, 2011 - Public Meeting - Long Range Planning - Douglas Elementary School Cafeteria
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XV.D. September 19, 2011 - Public Meeting - Long Range Planning - John Tyler High School Theater
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XV.E. September 20, 2011 - Public Meeting - Long Range Planning - Robert E. Lee High School Fine Arts Center
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XV.F. September 22, 2011 - Public Meeting - Long Range Planning - Dr. Bryan C. Jack Elementary School Cafeteria
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XV.G. October 10, 2011 - Board Workshop
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XV.H. October 20, 2011 - Regular Board Meeting
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XVI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 15, 2011 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.IV. Consider legal advice regarding United States of America vs. TISD Civil Action Cause No. 5176 - Desegregation
|
|
| 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/retirements 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 - Eleno Licea
|
|
| Subject: |
VI. Consider action on items discussed in Executive Session
|
|
| Subject: |
VI.A. Consider board approval of hiring, accepting resignations/retirements 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 - August 25, 2011
|
|
| Subject: |
VII.B. Approve Minutes of Board Workshop - August 25, 2011
|
|
| Subject: |
VII.C. Approve Minutes of Board Workshop - August 8, 2011
|
|
| Subject: |
VIII. Special Recognitions
|
|
| Subject: |
IX. Campus Spotlight - Pace Alternative School
|
|
| Subject: |
X. 30 Minutes Public Participation
|
|
| Subject: |
XI. Business/Legal/Finance/Consent Agenda
|
|
| Subject: |
XI.A. Consider approval of Stop-Loss Insurance Renewal for the Tyler ISD Medical Benefit Plan
|
|
| Subject: |
XI.B. Consider approval of Memorandum of Understanding with The University of Texas at Tyler for the Use of Facilities for Emergency Evacuation Shelters
|
|
| Subject: |
XI.C. Consider approval of Resolution for Sale of Property for Delinquent Taxes
|
|
| Subject: |
XII. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XII.A. Consider approval of Math Equipment for High School
|
|
| Subject: |
XII.B. Consider approval of Memorandum of Understanding for Dual Credit Program with Tyler Junior College
|
|
| Subject: |
XII.C. Consider approval of Class Size Exception
|
|
| Subject: |
XII.D. Consider approval of Additional PDAS Teacher Appraisers
|
|
| Subject: |
XIII. Superintendent's/Staff Reports
|
|
| Subject: |
XIII.A. Math Plan of Action Update
|
|
| Subject: |
XIII.B. End of Course Update
|
|
| Subject: |
XIII.C. School Improvement Update
|
|
| Subject: |
XIV. Discussion
|
|
| Subject: |
XIV.A. Desegregation Court Order
|
|
| Subject: |
XIV.B. Early College High School
|
|
| Subject: |
XV. Future Business
|
|
| Subject: |
XV.A. September 29-October 1 - TASA/TASB Convention
|
|
| Subject: |
XV.B. September 13, 2011 - Public Meeting - Long Range Planning - Jim Plyler Instructional Complex
|
|
| Subject: |
XV.C. September 14, 2011 - Public Meeting - Long Range Planning - Douglas Elementary School Cafeteria
|
|
| Subject: |
XV.D. September 19, 2011 - Public Meeting - Long Range Planning - John Tyler High School Theater
|
|
| Subject: |
XV.E. September 20, 2011 - Public Meeting - Long Range Planning - Robert E. Lee High School Fine Arts Center
|
|
| Subject: |
XV.F. September 22, 2011 - Public Meeting - Long Range Planning - Dr. Bryan C. Jack Elementary School Cafeteria
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|
| Subject: |
XV.G. October 10, 2011 - Board Workshop
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|
| Subject: |
XV.H. October 20, 2011 - Regular Board Meeting
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| Subject: |
XVI. Adjournment
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