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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.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 - 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.
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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 Board Workshop - January 9, 2012
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VII.B. Approve Minutes of Regular Meeting - January 19, 2012
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VII.C. Approve Minutes of Special Meeting - January 18, 2012
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VII.D. Approve Minutes of Board Workshop - January 18, 2012
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VIII. Special Recognitions
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IX. Campus Spotlight - Owens 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 2011-2012 Amended Budget
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XI.B. Consider approval of Budget Timeline for 2012-2013
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XI.C. Consider approval of Gifts and Donations
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XI.D. Consider Approval of Order for Calling General Election for School Board Trustees - Single Member District 5 & 7
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XI.E. Consider approval Boulter Middle School Technology Retrofit
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XII. Curriculum/Instruction/Consent Agenda
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XII.A. Consider approval of District Calendar for 2012-2013 School Year
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XII.B. Consider approval of Wayne D. Boshears Center Calendar for 2012-2013 School Year
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XII.C. Consider approval of John Tyler High School Restructure Plan
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XII.D. Consider approval of School Improvement Campus Plans for Robert E. Lee and John Tyler high schools
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XII.E. Consider approval of Expedited and General State Waiver - Class Size Waiver
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XIII. Discussion Item
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XIII.A. Tentative Calendar for General Election
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XIV. Future Business
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XIV.A. March 5, 2012 - Board Workshop
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XIV.B. March 22, 2012 - Regular Meeting
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XV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 16, 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.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 - 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.
|
|
| 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 Board Workshop - January 9, 2012
|
|
| Subject: |
VII.B. Approve Minutes of Regular Meeting - January 19, 2012
|
|
| Subject: |
VII.C. Approve Minutes of Special Meeting - January 18, 2012
|
|
| Subject: |
VII.D. Approve Minutes of Board Workshop - January 18, 2012
|
|
| Subject: |
VIII. Special Recognitions
|
|
| Subject: |
IX. Campus Spotlight - Owens Elementary School
|
|
| Subject: |
X. 30 Minutes Public Participation
|
|
| Subject: |
XI. Business/Legal/Finance/Consent Agenda
|
|
| Subject: |
XI.A. Consider approval of 2011-2012 Amended Budget
|
|
| Subject: |
XI.B. Consider approval of Budget Timeline for 2012-2013
|
|
| Subject: |
XI.C. Consider approval of Gifts and Donations
|
|
| Subject: |
XI.D. Consider Approval of Order for Calling General Election for School Board Trustees - Single Member District 5 & 7
|
|
| Subject: |
XI.E. Consider approval Boulter Middle School Technology Retrofit
|
|
| Subject: |
XII. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XII.A. Consider approval of District Calendar for 2012-2013 School Year
|
|
| Subject: |
XII.B. Consider approval of Wayne D. Boshears Center Calendar for 2012-2013 School Year
|
|
| Subject: |
XII.C. Consider approval of John Tyler High School Restructure Plan
|
|
| Subject: |
XII.D. Consider approval of School Improvement Campus Plans for Robert E. Lee and John Tyler high schools
|
|
| Subject: |
XII.E. Consider approval of Expedited and General State Waiver - Class Size Waiver
|
|
| Subject: |
XIII. Discussion Item
|
|
| Subject: |
XIII.A. Tentative Calendar for General Election
|
|
| Subject: |
XIV. Future Business
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|
| Subject: |
XIV.A. March 5, 2012 - Board Workshop
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|
| Subject: |
XIV.B. March 22, 2012 - Regular Meeting
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| Subject: |
XV. Adjournment
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