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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. Discussion of pending litigation - Jesse Van Myers vs. Tyler ISD Civil Action 6:12CV473 United States District Court for the Eastern District of Texas, Tyler Division
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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 of professional personnel.
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III.C.I.a. Principal for Wayne D. Boshears Center for Exceptional Programs
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III.C.I.b. Principal of Bonner 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.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 - Shirley Jordan
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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 and/or terminations of professional personnel.
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VI.A.I. Principal of Wayne D. Boshears Center for Exceptional Programs
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VI.A.II. Principal of Bonner Elementary School
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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 - December 10, 2012
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VII.B. Approve Minutes of Special Meeting - December 12, 2012
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VII.C. Approve Minutes of Regular Meeting - December 20, 2012
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VIII. Special Recognitions
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IX. Board Recognition - Special Presentations
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X. Campus Spotlight - Bonner Elementary School
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XI. 30 Minutes Public Participation
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XII. Action Items
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XII.A. Consider approval of Annual Audit for 2011-2012 Fiscal Year
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XII.A.I. Presentation of Audit
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XIII. Business/Legal/Finance/Consent Agenda
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XIII.A. Consider approval of 2012-2013 Amended Budget
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XIII.B. Consider approval of Gifts and Donations
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XIV. Curriculum/Instruction/Consent Agenda
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XIV.A. Resolution of the Board to Defer the Requirement of 15% of End of Course Exams to Account in a Student's Final Grade for the 2012-13 School Year Only
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XV. Superintendent's/Staff Reports
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XV.A. Quarterly Financial Executive Summary
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XV.B. Quarterly Investment Report
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XV.C. Facilities Rental and Usage Update
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XV.D. Response to Intervention (RTI) Update
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XVI. Discussion
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XVI.A. High School Schedule
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XVI.B. District Calendar for 2013-2014 School Year
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XVII. Future Business
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XVII.A. Board Workshop - February 11, 2013 - CANCELLED
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XVII.B. Regular Meeting - February 21, 2013
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XVIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 24, 2013 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. Discussion of pending litigation - Jesse Van Myers vs. Tyler ISD Civil Action 6:12CV473 United States District Court for the Eastern District of Texas, Tyler Division
|
|
| 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 of professional personnel.
|
|
| Subject: |
III.C.I.a. Principal for Wayne D. Boshears Center for Exceptional Programs
|
|
| Subject: |
III.C.I.b. Principal of Bonner 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.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 - Shirley Jordan
|
|
| Subject: |
VI. Consider action on items discussed in Executive Session
|
|
| Subject: |
VI.A. Consider board approval of hiring, accepting resignations and/or terminations of professional personnel.
|
|
| Subject: |
VI.A.I. Principal of Wayne D. Boshears Center for Exceptional Programs
|
|
| Subject: |
VI.A.II. Principal of Bonner Elementary School
|
|
| 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 - December 10, 2012
|
|
| Subject: |
VII.B. Approve Minutes of Special Meeting - December 12, 2012
|
|
| Subject: |
VII.C. Approve Minutes of Regular Meeting - December 20, 2012
|
|
| Subject: |
VIII. Special Recognitions
|
|
| Subject: |
IX. Board Recognition - Special Presentations
|
|
| Subject: |
X. Campus Spotlight - Bonner Elementary School
|
|
| Subject: |
XI. 30 Minutes Public Participation
|
|
| Subject: |
XII. Action Items
|
|
| Subject: |
XII.A. Consider approval of Annual Audit for 2011-2012 Fiscal Year
|
|
| Subject: |
XII.A.I. Presentation of Audit
|
|
| Subject: |
XIII. Business/Legal/Finance/Consent Agenda
|
|
| Subject: |
XIII.A. Consider approval of 2012-2013 Amended Budget
|
|
| Subject: |
XIII.B. Consider approval of Gifts and Donations
|
|
| Subject: |
XIV. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XIV.A. Resolution of the Board to Defer the Requirement of 15% of End of Course Exams to Account in a Student's Final Grade for the 2012-13 School Year Only
|
|
| Subject: |
XV. Superintendent's/Staff Reports
|
|
| Subject: |
XV.A. Quarterly Financial Executive Summary
|
|
| Subject: |
XV.B. Quarterly Investment Report
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|
| Subject: |
XV.C. Facilities Rental and Usage Update
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|
| Subject: |
XV.D. Response to Intervention (RTI) Update
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|
| Subject: |
XVI. Discussion
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|
| Subject: |
XVI.A. High School Schedule
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|
| Subject: |
XVI.B. District Calendar for 2013-2014 School Year
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|
| Subject: |
XVII. Future Business
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|
| Subject: |
XVII.A. Board Workshop - February 11, 2013 - CANCELLED
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|
| Subject: |
XVII.B. Regular Meeting - February 21, 2013
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| Subject: |
XVIII. Adjournment
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