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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.C.III. Superintendent's Goals
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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 - Mr. 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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VII. Special Recognitions
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VIII. Approval of Minutes
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VIII.A. Approve Minutes of Board Workshop - October 6, 2014
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VIII.B. Approve Minutes of Regular Meeting - October 16, 2014
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VIII.C. Approve Minutes of Board Workshop on October 29, 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 Resolution for Sale of Property for Delinquent Taxes
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X.C. Consider approval of Annual Investment Broker Review
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X.D. Consider approval of Resolution Re-Affirming the Investment Policy of Tyler ISD
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X.E. Consider approval of Resolution Approving Independent Sources of Instruction Relating to the Investment Responsibilities
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X.F. Consider approval of 2014 Certified Tax Rolls
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X.G. Consider approval of TASB Policy Update 100, Local Policies DCE, FDA, and FL
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X.H. Consider approval of Local Policy EIC
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X.I. Consider approval of Web Hosting, Parent Notification and Mobile App Services
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X.J. Consider approval of Purchase of Projectors and Flat Screen Monitors for Boulter, Moore, Three Lakes and the Tyler ISD Career and Technical Center
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XI. Curriculum/Instruction/Consent Agenda
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XI.A. Consider approval of Additional PDAS Teacher Appraisers
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XI.B. Consider approval of Admission Review/Dismissal (ARD) Individualized Education Plan Application Service Subscription with ESPED
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XI.C. Consider approval of Teacher and Student File Storage Upgrade
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XI.D. Consider approval of Inventive Technology Software Maintenance
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XI.E. Consider approval of Campus Improvement Plans for Austin, Boulter, Dixie, Dogan, Douglas, Griffin, Jones, Orr, Peete, Ramey, and Wayne D. Boshears Center for Exceptional Programs
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XII. Discussion
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XII.A. Purchase of Property at 320 S. Shiloh Road, Tyler, TX
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XIII. Future Business
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XIII.A. December 15, 2014 - Regular Meeting
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XIV. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 20, 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.C.III. Superintendent's Goals
|
|
| 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 - Mr. 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: |
VII. Special Recognitions
|
|
| Subject: |
VIII. Approval of Minutes
|
|
| Subject: |
VIII.A. Approve Minutes of Board Workshop - October 6, 2014
|
|
| Subject: |
VIII.B. Approve Minutes of Regular Meeting - October 16, 2014
|
|
| Subject: |
VIII.C. Approve Minutes of Board Workshop on October 29, 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 Resolution for Sale of Property for Delinquent Taxes
|
|
| Subject: |
X.C. Consider approval of Annual Investment Broker Review
|
|
| Subject: |
X.D. Consider approval of Resolution Re-Affirming the Investment Policy of Tyler ISD
|
|
| Subject: |
X.E. Consider approval of Resolution Approving Independent Sources of Instruction Relating to the Investment Responsibilities
|
|
| Subject: |
X.F. Consider approval of 2014 Certified Tax Rolls
|
|
| Subject: |
X.G. Consider approval of TASB Policy Update 100, Local Policies DCE, FDA, and FL
|
|
| Subject: |
X.H. Consider approval of Local Policy EIC
|
|
| Subject: |
X.I. Consider approval of Web Hosting, Parent Notification and Mobile App Services
|
|
| Subject: |
X.J. Consider approval of Purchase of Projectors and Flat Screen Monitors for Boulter, Moore, Three Lakes and the Tyler ISD Career and Technical Center
|
|
| Subject: |
XI. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XI.A. Consider approval of Additional PDAS Teacher Appraisers
|
|
| Subject: |
XI.B. Consider approval of Admission Review/Dismissal (ARD) Individualized Education Plan Application Service Subscription with ESPED
|
|
| Subject: |
XI.C. Consider approval of Teacher and Student File Storage Upgrade
|
|
| Subject: |
XI.D. Consider approval of Inventive Technology Software Maintenance
|
|
| Subject: |
XI.E. Consider approval of Campus Improvement Plans for Austin, Boulter, Dixie, Dogan, Douglas, Griffin, Jones, Orr, Peete, Ramey, and Wayne D. Boshears Center for Exceptional Programs
|
|
| Subject: |
XII. Discussion
|
|
| Subject: |
XII.A. Purchase of Property at 320 S. Shiloh Road, Tyler, TX
|
|
| Subject: |
XIII. Future Business
|
|
| Subject: |
XIII.A. December 15, 2014 - Regular Meeting
|
|
| Subject: |
XIV. Adjournment
|
|