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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 including but not limited to.
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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 - Andy Bergfeld
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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.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 Special Meeting - August 20, 2012
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VII.B. Approve Minutes of Regular Meeting - August 23, 2012
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VIII. Special Recognitions
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IX. Campus Spotlight - Griffin Elementary School
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X. 30 Minutes Public Participation and Community Comments on Possible Future Sale of Old Jones Elementary School
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XI. Business/Legal/Finance/Consent Agenda
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XI.A. Consider approval of 2012-2013 Amended Budget
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XI.B. Consider approval of Renewal of Utilization Review and Case Management Services
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XI.C. Consider approval of Renewal of Management Services Agreement for Tyler Independent School District Employee Health Plan
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XI.D. Consider approval of Tyler ISD Medical Benefit Plan - Benefit Changes
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XI.E. Consider approval of Renewal of PPO Network and Third-Party Administration for Tyler ISD Health Plan
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XI.F. Consider approval of Stop-Loss Insurance Renewal for the Tyler ISD Medical Benefit Plan
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XI.G. Consider approval of the Disaster Recovery and Business Continuity Plan
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XII. Curriculum/Instruction/Consent Agenda
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XII.A. Consider approval of Maximum Class Size Waiver
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XII.B. Consider approval of Additional PDAS Appraisers
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XII.C. Consider approval of Affiliation Agreement with East Texas Medical Center
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XIII. Superintendent's/Staff Reports
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XIII.A. Bilingual/ESL Update
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XIII.B. Career & Technical Education Update
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XIV. Discussion Items
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XIV.A. Gospel Village
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XV. Future Business
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XV.A. September 28-30, 2012 - TASA/TASB Convention
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XV.B. October 8, 2012 - Board Workshop
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XV.C. October 18, 2012 - Regular Meeting
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XVI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 20, 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 including but not limited to.
|
|
| 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 - Andy Bergfeld
|
|
| 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.B. Consider renewals, non-renewals and terminations of contracts for professional personnel.
|
|
| Subject: |
VII. Approval of Minutes
|
|
| Subject: |
VII.A. Approve Minutes of Special Meeting - August 20, 2012
|
|
| Subject: |
VII.B. Approve Minutes of Regular Meeting - August 23, 2012
|
|
| Subject: |
VIII. Special Recognitions
|
|
| Subject: |
IX. Campus Spotlight - Griffin Elementary School
|
|
| Subject: |
X. 30 Minutes Public Participation and Community Comments on Possible Future Sale of Old Jones Elementary School
|
|
| Subject: |
XI. Business/Legal/Finance/Consent Agenda
|
|
| Subject: |
XI.A. Consider approval of 2012-2013 Amended Budget
|
|
| Subject: |
XI.B. Consider approval of Renewal of Utilization Review and Case Management Services
|
|
| Subject: |
XI.C. Consider approval of Renewal of Management Services Agreement for Tyler Independent School District Employee Health Plan
|
|
| Subject: |
XI.D. Consider approval of Tyler ISD Medical Benefit Plan - Benefit Changes
|
|
| Subject: |
XI.E. Consider approval of Renewal of PPO Network and Third-Party Administration for Tyler ISD Health Plan
|
|
| Subject: |
XI.F. Consider approval of Stop-Loss Insurance Renewal for the Tyler ISD Medical Benefit Plan
|
|
| Subject: |
XI.G. Consider approval of the Disaster Recovery and Business Continuity Plan
|
|
| Subject: |
XII. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XII.A. Consider approval of Maximum Class Size Waiver
|
|
| Subject: |
XII.B. Consider approval of Additional PDAS Appraisers
|
|
| Subject: |
XII.C. Consider approval of Affiliation Agreement with East Texas Medical Center
|
|
| Subject: |
XIII. Superintendent's/Staff Reports
|
|
| Subject: |
XIII.A. Bilingual/ESL Update
|
|
| Subject: |
XIII.B. Career & Technical Education Update
|
|
| Subject: |
XIV. Discussion Items
|
|
| Subject: |
XIV.A. Gospel Village
|
|
| Subject: |
XV. Future Business
|
|
| Subject: |
XV.A. September 28-30, 2012 - TASA/TASB Convention
|
|
| Subject: |
XV.B. October 8, 2012 - Board Workshop
|
|
| Subject: |
XV.C. October 18, 2012 - Regular Meeting
|
|
| Subject: |
XVI. Adjournment
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