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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 For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law.
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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.B. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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III.B.I. Consider hiring and accepting resignations of professional personnel.
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III.B.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.B.III. Superintendent's Goals
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IV. Reconvene from Executive Session
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V. Consider action on items discussed in Executive Session
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V.A. Consider board approval of hiring, accepting resignations and/or terminations of professional personnel.
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V.B. Consider renewals, non-renewals and terminations of contracts for professional personnel.
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VI. Public Hearing on 2014 Schools FIRST (Financial Integrity Rating Systems) Report - District Status for 2012-2013
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VI.A. Presentation of Report by Staff
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VI.B. Opportunity for Public/Board Comments
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VII. Action Item
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VII.A. Consider approval of Easement and Right-of-Way to Oncor Electric Company LLC for Moore Middle School
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VII.B. Consider approval of Tyler ISD Medical Benefit Plan Document and Benefit Changes for Plan Year 2014/2015
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VII.C. Consider approval of Stop-loss Renewal for the Tyler ISD Medical Benefit Plan
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VII.D. Consider approval of Renewal of Utilization Review and Case Management Services
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VIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 6, 2014 at 11:00 AM - Board Workshop | |
| 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 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.B. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
|
|
| Subject: |
III.B.I. Consider hiring and accepting resignations of professional personnel.
|
|
| Subject: |
III.B.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.B.III. Superintendent's Goals
|
|
| Subject: |
IV. Reconvene from Executive Session
|
|
| Subject: |
V. Consider action on items discussed in Executive Session
|
|
| Subject: |
V.A. Consider board approval of hiring, accepting resignations and/or terminations of professional personnel.
|
|
| Subject: |
V.B. Consider renewals, non-renewals and terminations of contracts for professional personnel.
|
|
| Subject: |
VI. Public Hearing on 2014 Schools FIRST (Financial Integrity Rating Systems) Report - District Status for 2012-2013
|
|
| Subject: |
VI.A. Presentation of Report by Staff
|
|
| Subject: |
VI.B. Opportunity for Public/Board Comments
|
|
| Subject: |
VII. Action Item
|
|
| Subject: |
VII.A. Consider approval of Easement and Right-of-Way to Oncor Electric Company LLC for Moore Middle School
|
|
| Subject: |
VII.B. Consider approval of Tyler ISD Medical Benefit Plan Document and Benefit Changes for Plan Year 2014/2015
|
|
| Subject: |
VII.C. Consider approval of Stop-loss Renewal for the Tyler ISD Medical Benefit Plan
|
|
| Subject: |
VII.D. Consider approval of Renewal of Utilization Review and Case Management Services
|
|
| Subject: |
VIII. Adjournment
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