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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.III.a. Consider Level III Employee Grievance of H. Skillern
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III.A.III.b. Consider Level III Employee Grievance of R. Dodez
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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 - R. Wade Washmon
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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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VI.C. Consider action regarding Level III Employee Grievance of H. Skillern
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VI.D. Consider action regarding Level III Employee Grievance of R. Dodez
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VII. Special Recognitions
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VIII. Approval of Minutes
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VIII.A. Approve Minutes of Special Meeting - August 5, 2013
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VIII.B. Approve Minutes of Regular Meeting - August 22, 2013
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IX. 30 Minutes Public Participation
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X. Business/Legal/Finance/Consent Agenda
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X.A. Consider approval of 2013-2014 Amended Budget
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X.B. Consider approval of Resolution for Sale of Property for Delinquent Taxes
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X.C. Consider approval of Local Policies DIA, FB, and FFH
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X.D. Consider approval of Self-Funded Insurance Plan
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X.E. Consider approval of Stop-Loss Insurance Renewal for the Tyler ISD Medical Benefit Plan
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X.F. Consider approval of Replacement of the Lighting and Sound Systems at the Robert E. Lee Fine Arts Center
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X.G. Consider approval of Deductive Change Order for contract with WRL General Contractors, Ltd. for Science Lab Renovations at John Tyler High School and Robert E. Lee High School
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XI. Curriculum/Instruction/Consent Agenda
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XI.A. Consider approval of Memorandum of Understanding with The University of Texas at Tyler for University Academy at Hogg, Hubbard, and Moore middle school campuses
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XI.B. Consider approval of Class Size Waiver Exemption
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XII. Superintendent's/Staff Reports
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XII.A. School Construction Monthly Executive Summary
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XIII. Future Business
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XIII.A. September 26-29, 2013 - TASA/TASB Convention
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XIII.B. October 7, 2013 - Board Workshop
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XIII.C. October 17, 2013 - Regular Meeting
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XIV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 19, 2013 at 5:30 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.III.a. Consider Level III Employee Grievance of H. Skillern
|
|
| Subject: |
III.A.III.b. Consider Level III Employee Grievance of R. Dodez
|
|
| 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 - R. Wade Washmon
|
|
| 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: |
VI.C. Consider action regarding Level III Employee Grievance of H. Skillern
|
|
| Subject: |
VI.D. Consider action regarding Level III Employee Grievance of R. Dodez
|
|
| Subject: |
VII. Special Recognitions
|
|
| Subject: |
VIII. Approval of Minutes
|
|
| Subject: |
VIII.A. Approve Minutes of Special Meeting - August 5, 2013
|
|
| Subject: |
VIII.B. Approve Minutes of Regular Meeting - August 22, 2013
|
|
| Subject: |
IX. 30 Minutes Public Participation
|
|
| Subject: |
X. Business/Legal/Finance/Consent Agenda
|
|
| Subject: |
X.A. Consider approval of 2013-2014 Amended Budget
|
|
| Subject: |
X.B. Consider approval of Resolution for Sale of Property for Delinquent Taxes
|
|
| Subject: |
X.C. Consider approval of Local Policies DIA, FB, and FFH
|
|
| Subject: |
X.D. Consider approval of Self-Funded Insurance Plan
|
|
| Subject: |
X.E. Consider approval of Stop-Loss Insurance Renewal for the Tyler ISD Medical Benefit Plan
|
|
| Subject: |
X.F. Consider approval of Replacement of the Lighting and Sound Systems at the Robert E. Lee Fine Arts Center
|
|
| Subject: |
X.G. Consider approval of Deductive Change Order for contract with WRL General Contractors, Ltd. for Science Lab Renovations at John Tyler High School and Robert E. Lee High School
|
|
| Subject: |
XI. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XI.A. Consider approval of Memorandum of Understanding with The University of Texas at Tyler for University Academy at Hogg, Hubbard, and Moore middle school campuses
|
|
| Subject: |
XI.B. Consider approval of Class Size Waiver Exemption
|
|
| Subject: |
XII. Superintendent's/Staff Reports
|
|
| Subject: |
XII.A. School Construction Monthly Executive Summary
|
|
| Subject: |
XIII. Future Business
|
|
| Subject: |
XIII.A. September 26-29, 2013 - TASA/TASB Convention
|
|
| Subject: |
XIII.B. October 7, 2013 - Board Workshop
|
|
| Subject: |
XIII.C. October 17, 2013 - Regular Meeting
|
|
| Subject: |
XIV. Adjournment
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