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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.I.a. Resignation of Principal of Robert E. Lee High School
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III.C.I.b. Resignation of Principal of John Tyler High 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.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 - Rev. Orenthia Mason
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VI. Action Items
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VI.A. Canvass of Election Returns for May 12, 2012, Trustee Election
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VI.B. Oath of Office for School Trustees
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VII. Consider action on items discussed in Executive Session
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VII.A. Consider board approval of hiring, accepting resignations/retirements of professional personnel.
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VII.A.I. Resignation of Principal of Robert E. Lee High School
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VII.A.II. Resignation of Principal of John Tyler High School
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VII.B. Consider renewals, non-renewals and terminations of contracts for professional personnel.
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VIII. Approval of Minutes
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VIII.A. Approve Minutes of Board Workshop - April 9, 2012
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VIII.B. Approve Minutes of Regular Meeting - April 19, 2012
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IX. Special Recognitions
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X. Campus Spotlight - Dr. Bryan C. Jack Elementary
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XI. 30 Minutes Public Participation
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XII. Business/Legal/Finance/Consent Agenda
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XII.A. Consider approval of 2011-2012 Amended Budget
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XII.B. Consider approval of Gifts and Donations
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XII.C. Consider approval of Resolution for Sale of Property for Delinquent Taxes
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XII.D. Consider approval of Striping and Seal Coating at Various District Campuses
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XII.E. Consider approval of Track and Field Improvements at John Tyler High School
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XIII. Curriculum/Instruction/Consent Agenda
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XIII.A. Consider approval of Service Agreement with Camp Tyler Foundation
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XIII.B. Approval of the Updated Memorandum of Understanding between Tyler ISD and the University of Texas at Tyler for the Texas Title I Priority Schools (TTIPS) grant with Boulter Middle School
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XIII.C. Consider approval of Purchase of STAAR One Test Bank
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XIV. Superintendent's/Staff Reports
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XIV.A. Annual School Health Advisory Council (SHAC) Committee Report
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XIV.B. You Tube Policy Change Update
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XV. Future Business
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XV.A. June 1, 2012 - Graduation for John Tyler High School
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XV.B. June 2, 2012 - Graduation for Robert E. Lee High School
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XV.C. June 11, 2012 - Board Workshop
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XV.D. June 21, 2012 - Regular Board Meeting
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XVI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 17, 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.I.a. Resignation of Principal of Robert E. Lee High School
|
|
| Subject: |
III.C.I.b. Resignation of Principal of John Tyler High 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.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 - Rev. Orenthia Mason
|
|
| Subject: |
VI. Action Items
|
|
| Subject: |
VI.A. Canvass of Election Returns for May 12, 2012, Trustee Election
|
|
| Subject: |
VI.B. Oath of Office for School Trustees
|
|
| Subject: |
VII. Consider action on items discussed in Executive Session
|
|
| Subject: |
VII.A. Consider board approval of hiring, accepting resignations/retirements of professional personnel.
|
|
| Subject: |
VII.A.I. Resignation of Principal of Robert E. Lee High School
|
|
| Subject: |
VII.A.II. Resignation of Principal of John Tyler High School
|
|
| Subject: |
VII.B. Consider renewals, non-renewals and terminations of contracts for professional personnel.
|
|
| Subject: |
VIII. Approval of Minutes
|
|
| Subject: |
VIII.A. Approve Minutes of Board Workshop - April 9, 2012
|
|
| Subject: |
VIII.B. Approve Minutes of Regular Meeting - April 19, 2012
|
|
| Subject: |
IX. Special Recognitions
|
|
| Subject: |
X. Campus Spotlight - Dr. Bryan C. Jack Elementary
|
|
| Subject: |
XI. 30 Minutes Public Participation
|
|
| Subject: |
XII. Business/Legal/Finance/Consent Agenda
|
|
| Subject: |
XII.A. Consider approval of 2011-2012 Amended Budget
|
|
| Subject: |
XII.B. Consider approval of Gifts and Donations
|
|
| Subject: |
XII.C. Consider approval of Resolution for Sale of Property for Delinquent Taxes
|
|
| Subject: |
XII.D. Consider approval of Striping and Seal Coating at Various District Campuses
|
|
| Subject: |
XII.E. Consider approval of Track and Field Improvements at John Tyler High School
|
|
| Subject: |
XIII. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XIII.A. Consider approval of Service Agreement with Camp Tyler Foundation
|
|
| Subject: |
XIII.B. Approval of the Updated Memorandum of Understanding between Tyler ISD and the University of Texas at Tyler for the Texas Title I Priority Schools (TTIPS) grant with Boulter Middle School
|
|
| Subject: |
XIII.C. Consider approval of Purchase of STAAR One Test Bank
|
|
| Subject: |
XIV. Superintendent's/Staff Reports
|
|
| Subject: |
XIV.A. Annual School Health Advisory Council (SHAC) Committee Report
|
|
| Subject: |
XIV.B. You Tube Policy Change Update
|
|
| Subject: |
XV. Future Business
|
|
| Subject: |
XV.A. June 1, 2012 - Graduation for John Tyler High School
|
|
| Subject: |
XV.B. June 2, 2012 - Graduation for Robert E. Lee High School
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|
| Subject: |
XV.C. June 11, 2012 - Board Workshop
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|
| Subject: |
XV.D. June 21, 2012 - Regular Board Meeting
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|
| Subject: |
XVI. Adjournment
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