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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 States of America vs. TISD Civil Action Cause No. 5176 - Desegregation
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III.A.V. Consider Resolution of Special Education Complaint
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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 including but not limited to.
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III.C.I.a. Principal for Andy Woods Elementary School
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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.C.II.a. Consider appointment of Interim Superintendent
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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/retirements of professional personnel included by not limited to.
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VI.A.I. Principal for Andy Woods Elementary School
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VI.B. Consider renewals, non-renewals and terminations of contracts for professional personnel.
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VI.C. Consider Resolution of Special Education Complaint
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VII. Approval of Minutes
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VII.A. Approve Minutes of Board Workshop - June 11, 2012
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VII.B. Approve Minutes of Special Meeting - June 18, 2012
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VII.C. Approve Minutes of Regular Meeting - June 21, 2012
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VIII. Special Recognitions
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IX. 30 Minutes Public Participation
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X. Budget Presentation
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XI. Business/Legal/Finance/Consent Agenda
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XI.A. Consider approval of 2011-2012 Amended Budget
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XI.B. Consider approval of TASB Update 93, Local Policies CW, DAB, DAC, DH, EFA, FDB, FFH, FFI
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XI.C. Consider approval of TASB Update 94, Local Policy FFAF
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XI.D. Consider approval of Contract for Sale of Property
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XI.E. Consider approval of Third-Party Administrator for Section 125 and Supplemental Insurance Products
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XII. Curriculum/Instruction/Consent Agenda
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XII.A. Consider approval of Student Code of Conduct
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XII.B. Consider approval of Purchase of Smart Boards
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XII.C. Consider approval of Region VII Contracted Services Agreement
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XII.D. Consider approval of PDAS Calendar and Appraisers
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XII.E. Consider approval of Expedited Waivers for Pregnancy Services and Attendance for the Alvin Anderson Complex PACE Program
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XII.F. Consider approval of Interlocal Agreement Between Smith County Schools and Tyler Independent School District
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XII.G. Consider approval of Memorandum of Understanding with Tyler Junior College for Continuing Education Courses and Technical Dual Credit Courses
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XII.H. Consider approval of Memorandum of Understanding with Tyler Junior College for Dual Credit Emergency Medical Technician - Basic (EMT-B) Certificate Courses
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XII.I. Consider approval of Memorandum of Understanding with Tyler Junior College Credit in Medical Terminology
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XII.J. Consider approval of Memorandum of Understanding with Tyler Junior College for Dual Credit Program
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XII.K. Consider approval of Contract for Leadership Seminar Training and Leadership Performance Coaching
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XII.L. Consider approval of Contract for Decision Making for Results and Data Teams Training
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XIII. Discussion
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XIII.A. Potential November Bond Election
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XIV. Consider and accept the Resignation of the Superintendent
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XV. Consider appointment of an Interim Superintendent
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XVI. Future Business
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XVI.A. August 6, 2012 - Board Workshop
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XVI.B. August 14, 2012 - Summer Graduation
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XVI.C. August 23, 2012 - Regular Meeting
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XVI.D. August 27, 2012 - First Day of School for Students
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XVII. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 26, 2012 at 6:00 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 States of America vs. TISD Civil Action Cause No. 5176 - Desegregation
|
|
| Subject: |
III.A.V. Consider Resolution of Special Education Complaint
|
|
| 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 including but not limited to.
|
|
| Subject: |
III.C.I.a. Principal for Andy Woods Elementary School
|
|
| 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.C.II.a. Consider appointment of Interim Superintendent
|
|
| 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/retirements of professional personnel included by not limited to.
|
|
| Subject: |
VI.A.I. Principal for Andy Woods Elementary School
|
|
| Subject: |
VI.B. Consider renewals, non-renewals and terminations of contracts for professional personnel.
|
|
| Subject: |
VI.C. Consider Resolution of Special Education Complaint
|
|
| Subject: |
VII. Approval of Minutes
|
|
| Subject: |
VII.A. Approve Minutes of Board Workshop - June 11, 2012
|
|
| Subject: |
VII.B. Approve Minutes of Special Meeting - June 18, 2012
|
|
| Subject: |
VII.C. Approve Minutes of Regular Meeting - June 21, 2012
|
|
| Subject: |
VIII. Special Recognitions
|
|
| Subject: |
IX. 30 Minutes Public Participation
|
|
| Subject: |
X. Budget Presentation
|
|
| Subject: |
XI. Business/Legal/Finance/Consent Agenda
|
|
| Subject: |
XI.A. Consider approval of 2011-2012 Amended Budget
|
|
| Subject: |
XI.B. Consider approval of TASB Update 93, Local Policies CW, DAB, DAC, DH, EFA, FDB, FFH, FFI
|
|
| Subject: |
XI.C. Consider approval of TASB Update 94, Local Policy FFAF
|
|
| Subject: |
XI.D. Consider approval of Contract for Sale of Property
|
|
| Subject: |
XI.E. Consider approval of Third-Party Administrator for Section 125 and Supplemental Insurance Products
|
|
| Subject: |
XII. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XII.A. Consider approval of Student Code of Conduct
|
|
| Subject: |
XII.B. Consider approval of Purchase of Smart Boards
|
|
| Subject: |
XII.C. Consider approval of Region VII Contracted Services Agreement
|
|
| Subject: |
XII.D. Consider approval of PDAS Calendar and Appraisers
|
|
| Subject: |
XII.E. Consider approval of Expedited Waivers for Pregnancy Services and Attendance for the Alvin Anderson Complex PACE Program
|
|
| Subject: |
XII.F. Consider approval of Interlocal Agreement Between Smith County Schools and Tyler Independent School District
|
|
| Subject: |
XII.G. Consider approval of Memorandum of Understanding with Tyler Junior College for Continuing Education Courses and Technical Dual Credit Courses
|
|
| Subject: |
XII.H. Consider approval of Memorandum of Understanding with Tyler Junior College for Dual Credit Emergency Medical Technician - Basic (EMT-B) Certificate Courses
|
|
| Subject: |
XII.I. Consider approval of Memorandum of Understanding with Tyler Junior College Credit in Medical Terminology
|
|
| Subject: |
XII.J. Consider approval of Memorandum of Understanding with Tyler Junior College for Dual Credit Program
|
|
| Subject: |
XII.K. Consider approval of Contract for Leadership Seminar Training and Leadership Performance Coaching
|
|
| Subject: |
XII.L. Consider approval of Contract for Decision Making for Results and Data Teams Training
|
|
| Subject: |
XIII. Discussion
|
|
| Subject: |
XIII.A. Potential November Bond Election
|
|
| Subject: |
XIV. Consider and accept the Resignation of the Superintendent
|
|
| Subject: |
XV. Consider appointment of an Interim Superintendent
|
|
| Subject: |
XVI. Future Business
|
|
| Subject: |
XVI.A. August 6, 2012 - Board Workshop
|
|
| Subject: |
XVI.B. August 14, 2012 - Summer Graduation
|
|
| Subject: |
XVI.C. August 23, 2012 - Regular Meeting
|
|
| Subject: |
XVI.D. August 27, 2012 - First Day of School for Students
|
|
| Subject: |
XVII. Adjournment
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