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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 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 - Dr. Nation
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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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VII. Special Recognitions
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VIII. Approval of Minutes
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VIII.A. Approve Minutes of Board Workshop - August 4, 2014
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VIII.B. Approve Minutes of Special Meeting - August 18, 2014
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VIII.C. Approve Minutes of Regular Meeting - August 21, 2014
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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 2014-2015 Amended Budget
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X.B. Consider approval of Gifts and Donations
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X.C. Consider approval of Resolution for Sale of Property for Delinquent Taxes
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X.D. Consider approval of TASB Policy Update 100, Local Policies CKE, CPC, CRD, DCB, DCD, GBAA, and GKB
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X.E. Consider approval of Local Policy GKA
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X.F. Consider approval of Stop-Loss Insurance Renewal for the Tyler ISD Medical Benefit Plan
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X.G. Consider approval of Adobe Enterprise License Agreement
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X.H. Consider approval of Fiber Optic Curcuit Upgrade for Internet Access
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XI. Curriculum/Instruction/Consent Agenda
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XI.A. Consider approval of Class Size Waiver Exemption and Plan of Action
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XI.B. Consider approval of Additional PDAS Teacher Appraisers
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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 25-28, 2014 - TASA/TASB Convention
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XIII.B. October 6, 2014 - Board Workshop
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XIII.C. October 16, 2014 - Regular Meeting
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XIV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 18, 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 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 - Dr. Nation
|
|
| 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: |
VII. Special Recognitions
|
|
| Subject: |
VIII. Approval of Minutes
|
|
| Subject: |
VIII.A. Approve Minutes of Board Workshop - August 4, 2014
|
|
| Subject: |
VIII.B. Approve Minutes of Special Meeting - August 18, 2014
|
|
| Subject: |
VIII.C. Approve Minutes of Regular Meeting - August 21, 2014
|
|
| Subject: |
IX. 30 Minutes Public Participation
|
|
| Subject: |
X. Business/Legal/Finance/Consent Agenda
|
|
| Subject: |
X.A. Consider approval of 2014-2015 Amended Budget
|
|
| Subject: |
X.B. Consider approval of Gifts and Donations
|
|
| Subject: |
X.C. Consider approval of Resolution for Sale of Property for Delinquent Taxes
|
|
| Subject: |
X.D. Consider approval of TASB Policy Update 100, Local Policies CKE, CPC, CRD, DCB, DCD, GBAA, and GKB
|
|
| Subject: |
X.E. Consider approval of Local Policy GKA
|
|
| Subject: |
X.F. Consider approval of Stop-Loss Insurance Renewal for the Tyler ISD Medical Benefit Plan
|
|
| Subject: |
X.G. Consider approval of Adobe Enterprise License Agreement
|
|
| Subject: |
X.H. Consider approval of Fiber Optic Curcuit Upgrade for Internet Access
|
|
| Subject: |
XI. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XI.A. Consider approval of Class Size Waiver Exemption and Plan of Action
|
|
| Subject: |
XI.B. Consider approval of Additional PDAS Teacher Appraisers
|
|
| Subject: |
XII. Superintendent's/Staff Reports
|
|
| Subject: |
XII.A. School Construction Monthly Executive Summary
|
|
| Subject: |
XIII. Future Business
|
|
| Subject: |
XIII.A. September 25-28, 2014 - TASA/TASB Convention
|
|
| Subject: |
XIII.B. October 6, 2014 - Board Workshop
|
|
| Subject: |
XIII.C. October 16, 2014 - Regular Meeting
|
|
| Subject: |
XIV. Adjournment
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