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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 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 - Rev. Strader
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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.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 - February 10, 2014
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VII.B. Approve Minutes of Regular Meeting - February 20, 2014
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VIII. Special Recognitions
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IX. 30 Minutes Public Participation
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X. Action Item
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X.A. Consider approval of Strategic Plan
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XI. Business/Legal/Finance/Consent Agenda
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XI.A. Consider approval of 2013-2014 Amended Budget
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XI.B. Consider approval of Gifts and Donations
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XI.C. Consider approval of Certification of Unopposed Candidate for Single Member District 4
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XI.D. Consider approval of Order Declaring Cancellation of Trustee Electon and Election of Unopposed Candidate for Single Member District 4
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XI.E. Consider approval of HVAC Renovations at Robert E. Lee High School, Plyler Complex and John Tyler High School
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XI.F. Consider approval of Oil and Gas Exploration Agreements for Seismic Surveys with Options to Lease Property for Oil and Gas Unit for 62.849 in the Alexander Loverly Survey, A-608, Smith County, TX. No drilling operations or storage of hydrocarbons will take place on the property.
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XI.G. Consider approval of Seismic Agreement with Nicholson Services, Inc.
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XI.H. Consider approval of Policy EIC (Local)
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XII. Curriculum/Instruction/Consent Agenda
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XII.A. Consider approval of Wayne D. Boshears Center for Exceptional Programs 2014-2015 Calendar
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XII.B. Consider approval of Early College High School Director Position
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XII.C. Consider approval of Contract for Leadership Professional Development
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XIII. Superintendent's/Staff Reports
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XIII.A. School Construction Monthly Executive Summary
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XIV. Discussion
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XIV.A. Graduation Plan
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XIV.B. Policy EIF (Local) -First Reading
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XIV.C. Renovations at Dogan Middle School and Hubbard Middle School
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XIV.D. Portable Buildings for Lease and Sale
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XV. Future Business
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XV.A. March 29, 2014 - Summer Activity Expo Sponsored by the Tyler ISD PTA Council
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XV.B. March 31, 2014 - Tyler ISD Foundation Reception "Meet Our New Executive Director"
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XV.C. April 4, 2014 - Groundbreaking at Three Lakes
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XV.D. April 7, 2014 - Board Workshop
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XV.E. April 10, 2014 - Groundbreaking at Boulter Middle School
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XV.F. April 17, 2014 - Groundbreaking at Moore MST Magnet School
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XV.G. April 17, 2014 - Regular Meeting
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XVI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 27, 2014 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 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 - Rev. Strader
|
|
| 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.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 - February 10, 2014
|
|
| Subject: |
VII.B. Approve Minutes of Regular Meeting - February 20, 2014
|
|
| Subject: |
VIII. Special Recognitions
|
|
| Subject: |
IX. 30 Minutes Public Participation
|
|
| Subject: |
X. Action Item
|
|
| Subject: |
X.A. Consider approval of Strategic Plan
|
|
| Subject: |
XI. Business/Legal/Finance/Consent Agenda
|
|
| Subject: |
XI.A. Consider approval of 2013-2014 Amended Budget
|
|
| Subject: |
XI.B. Consider approval of Gifts and Donations
|
|
| Subject: |
XI.C. Consider approval of Certification of Unopposed Candidate for Single Member District 4
|
|
| Subject: |
XI.D. Consider approval of Order Declaring Cancellation of Trustee Electon and Election of Unopposed Candidate for Single Member District 4
|
|
| Subject: |
XI.E. Consider approval of HVAC Renovations at Robert E. Lee High School, Plyler Complex and John Tyler High School
|
|
| Subject: |
XI.F. Consider approval of Oil and Gas Exploration Agreements for Seismic Surveys with Options to Lease Property for Oil and Gas Unit for 62.849 in the Alexander Loverly Survey, A-608, Smith County, TX. No drilling operations or storage of hydrocarbons will take place on the property.
|
|
| Subject: |
XI.G. Consider approval of Seismic Agreement with Nicholson Services, Inc.
|
|
| Subject: |
XI.H. Consider approval of Policy EIC (Local)
|
|
| Subject: |
XII. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XII.A. Consider approval of Wayne D. Boshears Center for Exceptional Programs 2014-2015 Calendar
|
|
| Subject: |
XII.B. Consider approval of Early College High School Director Position
|
|
| Subject: |
XII.C. Consider approval of Contract for Leadership Professional Development
|
|
| Subject: |
XIII. Superintendent's/Staff Reports
|
|
| Subject: |
XIII.A. School Construction Monthly Executive Summary
|
|
| Subject: |
XIV. Discussion
|
|
| Subject: |
XIV.A. Graduation Plan
|
|
| Subject: |
XIV.B. Policy EIF (Local) -First Reading
|
|
| Subject: |
XIV.C. Renovations at Dogan Middle School and Hubbard Middle School
|
|
| Subject: |
XIV.D. Portable Buildings for Lease and Sale
|
|
| Subject: |
XV. Future Business
|
|
| Subject: |
XV.A. March 29, 2014 - Summer Activity Expo Sponsored by the Tyler ISD PTA Council
|
|
| Subject: |
XV.B. March 31, 2014 - Tyler ISD Foundation Reception "Meet Our New Executive Director"
|
|
| Subject: |
XV.C. April 4, 2014 - Groundbreaking at Three Lakes
|
|
| Subject: |
XV.D. April 7, 2014 - Board Workshop
|
|
| Subject: |
XV.E. April 10, 2014 - Groundbreaking at Boulter Middle School
|
|
| Subject: |
XV.F. April 17, 2014 - Groundbreaking at Moore MST Magnet School
|
|
| Subject: |
XV.G. April 17, 2014 - Regular Meeting
|
|
| Subject: |
XVI. Adjournment
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