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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.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.C.III. Discussion of Superintendent Candidates
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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 - Mrs. Smith
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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.
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VI.B. Consider renewals, non-renewals and terminations of contracts for professional personnel.
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VI.C. Consider Naming Superintendent Lone Finalist
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VII. Approval of Minutes
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VII.A. Approve Minutes of Board Workshop - June 9, 2014
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VII.B. Approve Minutes of Special Meeting - June 16, 2014
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VII.C. Approve Minutes of Special Meeting - June 17, 2014
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VII.D. Approve Minutes of Special Meeting - June 23, 2014
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VII.E. Approve Minutes of Regular Meeting - June 23, 2014
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VII.F. Approve Minutes of Special Meeting - June 24, 2014
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VIII. 30 Minutes Public Participation
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IX. Bond Financing Update
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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 Gifts and Donations
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X.C. Consider approval of Resolutions for Sale of Property for Delinquent Taxes
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X.D. Consider approval of Interlocal Agreement with the Northeast Texas Public Health District
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X.E. Consider approval of Microsoft Volume License Agreement
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X.F. Consider approval of Virtual Desktop Upgrade and Expansion Lease Agreement
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X.G. Consider approval for the Purchase of New Maintenance Vehicles
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XI. Curriculum/Instruction/Consent Agenda
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XI.A. Consider approval of Interlocal Agreement between Tyler ISD and Smith County Schools regarding Educational Services provided for Students placed in Smith County Juvenile Attention Center
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XI.B. Consider approval of Interlocal Agreement between Tyler ISD and Non Smith County Schools regarding Educational Services provided for Students placed in Smith County Juvenile Attention Center
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XI.C. Consider approval of PDAS Teacher Appraiser and Evaluation Process
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XI.D. Consider approval of Expedited and General Staff Waivers - Staff Development
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XI.E. Consider approval of Contract with Generation Ready
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XII. Superintendent's/Staff Reports
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XII.A. School Construction Monthly Executive Summary
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XII.B. Bilingual/ESL Audit Report
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XII.C. Career and Technology Center Update
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XIII. Discussion
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XIII.A. Student Code of Conduct (First Reading)
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XIV. Future Business
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XIV.A. August 4, 2014 - Board Workshop
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XIV.B. August 14, 2014 - School is Cool
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XIV.C. August 21, 2014 - Regular Meeting
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XIV.D. August 20, 2014 - Summer School Graduation
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XIV.E. August 25, 2014 - First Day of School for Students
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XV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 24, 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/retirements 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.C.III. Discussion of Superintendent Candidates
|
|
| 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 - Mrs. Smith
|
|
| Subject: |
VI. Consider action on items discussed in Executive Session
|
|
| Subject: |
VI.A. Consider board approval of hiring, accepting resignations/retirements of professional personnel.
|
|
| Subject: |
VI.B. Consider renewals, non-renewals and terminations of contracts for professional personnel.
|
|
| Subject: |
VI.C. Consider Naming Superintendent Lone Finalist
|
|
| Subject: |
VII. Approval of Minutes
|
|
| Subject: |
VII.A. Approve Minutes of Board Workshop - June 9, 2014
|
|
| Subject: |
VII.B. Approve Minutes of Special Meeting - June 16, 2014
|
|
| Subject: |
VII.C. Approve Minutes of Special Meeting - June 17, 2014
|
|
| Subject: |
VII.D. Approve Minutes of Special Meeting - June 23, 2014
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|
| Subject: |
VII.E. Approve Minutes of Regular Meeting - June 23, 2014
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|
| Subject: |
VII.F. Approve Minutes of Special Meeting - June 24, 2014
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|
| Subject: |
VIII. 30 Minutes Public Participation
|
|
| Subject: |
IX. Bond Financing Update
|
|
| Subject: |
X. Business/Legal/Finance/Consent Agenda
|
|
| Subject: |
X.A. Consider approval of 2013-2014 Amended Budget
|
|
| Subject: |
X.B. Consider approval of Gifts and Donations
|
|
| Subject: |
X.C. Consider approval of Resolutions for Sale of Property for Delinquent Taxes
|
|
| Subject: |
X.D. Consider approval of Interlocal Agreement with the Northeast Texas Public Health District
|
|
| Subject: |
X.E. Consider approval of Microsoft Volume License Agreement
|
|
| Subject: |
X.F. Consider approval of Virtual Desktop Upgrade and Expansion Lease Agreement
|
|
| Subject: |
X.G. Consider approval for the Purchase of New Maintenance Vehicles
|
|
| Subject: |
XI. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XI.A. Consider approval of Interlocal Agreement between Tyler ISD and Smith County Schools regarding Educational Services provided for Students placed in Smith County Juvenile Attention Center
|
|
| Subject: |
XI.B. Consider approval of Interlocal Agreement between Tyler ISD and Non Smith County Schools regarding Educational Services provided for Students placed in Smith County Juvenile Attention Center
|
|
| Subject: |
XI.C. Consider approval of PDAS Teacher Appraiser and Evaluation Process
|
|
| Subject: |
XI.D. Consider approval of Expedited and General Staff Waivers - Staff Development
|
|
| Subject: |
XI.E. Consider approval of Contract with Generation Ready
|
|
| Subject: |
XII. Superintendent's/Staff Reports
|
|
| Subject: |
XII.A. School Construction Monthly Executive Summary
|
|
| Subject: |
XII.B. Bilingual/ESL Audit Report
|
|
| Subject: |
XII.C. Career and Technology Center Update
|
|
| Subject: |
XIII. Discussion
|
|
| Subject: |
XIII.A. Student Code of Conduct (First Reading)
|
|
| Subject: |
XIV. Future Business
|
|
| Subject: |
XIV.A. August 4, 2014 - Board Workshop
|
|
| Subject: |
XIV.B. August 14, 2014 - School is Cool
|
|
| Subject: |
XIV.C. August 21, 2014 - Regular Meeting
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|
| Subject: |
XIV.D. August 20, 2014 - Summer School Graduation
|
|
| Subject: |
XIV.E. August 25, 2014 - First Day of School for Students
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|
| Subject: |
XV. Adjournment
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