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Meeting Agenda
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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
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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 State 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 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 - Therelee Washington
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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 - July 28, 2011
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VIII. Special Recognitions
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IX. Campus Spotlight - Stewart Middle School
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X. 30 Minutes Public Participation
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XI. Public Hearing on 2011-2012 Budget
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XII. Action Items
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XII.A. Consider Adoption of the 2011-2012 Budgets
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XII.B. Consider Adoption of 2011-2012 Tax Rate
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XII.C. Consider Approval of 2010-2011 Final Amended Budget
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XIII. Business/Legal/Finance/Consent Agenda
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XIII.A. Consider approval of Resolution to Commit Fund Balance of the General Fund
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XIII.B. Consider approval of Gifts and Donations
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XIII.C. Consider approval of Self-Funded Insurance Plan
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XIII.D. Consider approval of Resolutions for Sale of Property for Delinquent Taxes
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XIII.E. Consider Approval of Memorandum of Understanding between Tyler ISD and Tyler ISD Head Start
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XIII.F. Consider approval of Memorandum of Understanding with the Northeast Public Health District
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XIII.G. Consider approval of User Account Management Software Purchase
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XIII.H. Consider Approval of Resolution Endorsing the East Texas Food Bank BackPack Program
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XIV. Curriculum/Instruction/Consent Agenda
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XIV.A. Consider approval of High School Allotment
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XIV.B. Consider approval of Memorandum of Understanding with Tyler Junior College for Technical Continuing Education Courses and Technical Dual Credit Courses
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XIV.C. Consider approval of Additional PDAS Teacher Appraisers
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XIV.D. Consider approval of Interlocal Agreement between Tyler Independent School District and Andrews Center
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XV. Superintendent's/Staff Reports
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XV.A. 21st Century Grant Update
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XV.B. New Sunnybrook Drive/Earl Campbell Parkway Construction Update
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XVI. Future Business
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XVI.A. Board Workshop - September 6, 2011
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XVI.B. Regular Board Meeting - September 15, 2011
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XVI.C. September 1-3, 2011 - Trinity Mother Frances Football Classic
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XVII. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 25, 2011 at 6:30 PM - Regular | |
| Subject: |
I. 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 State 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 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 - Therelee Washington
|
|
| 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 - July 28, 2011
|
|
| Subject: |
VIII. Special Recognitions
|
|
| Subject: |
IX. Campus Spotlight - Stewart Middle School
|
|
| Subject: |
X. 30 Minutes Public Participation
|
|
| Subject: |
XI. Public Hearing on 2011-2012 Budget
|
|
| Subject: |
XII. Action Items
|
|
| Subject: |
XII.A. Consider Adoption of the 2011-2012 Budgets
|
|
| Subject: |
XII.B. Consider Adoption of 2011-2012 Tax Rate
|
|
| Subject: |
XII.C. Consider Approval of 2010-2011 Final Amended Budget
|
|
| Subject: |
XIII. Business/Legal/Finance/Consent Agenda
|
|
| Subject: |
XIII.A. Consider approval of Resolution to Commit Fund Balance of the General Fund
|
|
| Subject: |
XIII.B. Consider approval of Gifts and Donations
|
|
| Subject: |
XIII.C. Consider approval of Self-Funded Insurance Plan
|
|
| Subject: |
XIII.D. Consider approval of Resolutions for Sale of Property for Delinquent Taxes
|
|
| Subject: |
XIII.E. Consider Approval of Memorandum of Understanding between Tyler ISD and Tyler ISD Head Start
|
|
| Subject: |
XIII.F. Consider approval of Memorandum of Understanding with the Northeast Public Health District
|
|
| Subject: |
XIII.G. Consider approval of User Account Management Software Purchase
|
|
| Subject: |
XIII.H. Consider Approval of Resolution Endorsing the East Texas Food Bank BackPack Program
|
|
| Subject: |
XIV. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XIV.A. Consider approval of High School Allotment
|
|
| Subject: |
XIV.B. Consider approval of Memorandum of Understanding with Tyler Junior College for Technical Continuing Education Courses and Technical Dual Credit Courses
|
|
| Subject: |
XIV.C. Consider approval of Additional PDAS Teacher Appraisers
|
|
| Subject: |
XIV.D. Consider approval of Interlocal Agreement between Tyler Independent School District and Andrews Center
|
|
| Subject: |
XV. Superintendent's/Staff Reports
|
|
| Subject: |
XV.A. 21st Century Grant Update
|
|
| Subject: |
XV.B. New Sunnybrook Drive/Earl Campbell Parkway Construction Update
|
|
| Subject: |
XVI. Future Business
|
|
| Subject: |
XVI.A. Board Workshop - September 6, 2011
|
|
| Subject: |
XVI.B. Regular Board Meeting - September 15, 2011
|
|
| Subject: |
XVI.C. September 1-3, 2011 - Trinity Mother Frances Football Classic
|
|
| Subject: |
XVII. Adjournment
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