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.

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.

III.A. Texas Government Code Section 551.071 For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law.

III.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or

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.

III.A.III. Consider legal advice regarding personnel and related action items.

III.B. Texas Government Code Section 551.072 For the purpose of discussing purchase, exchange, lease, or value of real property.

III.B.I. Discussing purchase, exchange, lease, or value of real property

III.C. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

III.C.I. Consider hiring and accepting resignations of professional personnel.

III.C.I.a. Executive Director of Secondary Education

III.C.I.b. Peete Elementary School Principal

III.C.I.c. Andy Woods Elementary School Principal

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.)

IV. Reconvene from Executive Session

V. Consider action on items discussed in Executive Session

V.A. Consider board approval of hiring, accepting resignations and/or terminations of professional personnel.

V.A.I. Executive Director of Secondary Education

V.A.II. Peete Elementary School Principal

V.A.III. Andy Woods Elementary School Principal

V.B. Consider renewals, non-renewals and terminations of contracts for professional personnel.

VI. Discussion Items

VI.A. Television Station Update

VI.B. 15% EOC Rule Update

VII. Business/Legal/Finance/Consent Agenda

VII.A. Consider approval of Boulter Middle School Technology Retrofit

VII.B. Consider approval of Proposals for Resurfacing Running Tracks at Robert E. Lee and John Tyler High Schools

VII.C. Consider approval to Upgrade Field Lighting at Trinity Mother Frances Rose Stadium

VII.D. Consider approval of Transportation Parking Lot Lighting Upgrades

VIII. Action Item

VIII.A. Consideration and Action on an Order Authorizing the Issuance of Tyler Independent School District Unlimited Tax Refunding Bonds, Series 2012; Levying a Continuing Direct Annual Ad Valorem Tax and Providing for the Security and Payment Thereof; Providing for the Award of the Sale Thereof in Accordance with the Specified Parameters; Authorizing the Execution and Delivery of a Purchase Contract Relating to Said Bonds, A Paying Agent/Registrar Agreement and an Escrow Agreement Relating to Such Bonds; Approving the Preparation of an Official Statement; and Enacting Other Provisions Relating to the Subject and Purposes of this Order.

IX. Adjournment