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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.B.I.a. Discussion and possible action on purchase of approximately 8 acres of land located at 320 Shiloh Road, Tyler, Texas commonly known as Tyler Tennis and Swim and contiguous to the property owned by Tyler ISD and utilized by the Robert E. Lee High School Campus.
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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 - Mrs. Washington
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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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VI.C. Discussion and possible action on purchase of approximately 8 acres of land located at 320 Shiloh Road, Tyler, Texas commonly known as Tyler Tennis and Swim and contiguous to the property owned by Tyler ISD and utilized by the Robert E. Lee High School Campus.
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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 - September 8, 2014
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VIII.B. Approve Minutes of Regular Meeting - September 18, 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 Bonding for Tax Collector
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X.C. Consider approval of Digital Document Conversion Project
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X.D. Consider approval of Designating Funding for the Design and Construction Management for Renovations at A.T. Stewart Campus
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X.E. Consider approval of Purchase of a New Food Service Box Truck
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XI. Curriculum/Instruction/Consent Agenda
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XI.A. Consider approval of Attendance Waiver for Hogg Middle School
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XI.B. Consider approval of Memorandum of Understanding with the Pine Springs Community Center
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XI.C. Consider approval of PD 360 Online On-Demand Professional Development
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XI.D. Consider approval of Purchase of CTE Teacher Laptops
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XII. Superintendent's/Staff Reports
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XII.A. Quarterly Investment Report
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XII.B. Career and Technology Center Update
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XII.C. Bilingual Plan of Action
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XII.D. Stewart and Early College High School
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XII.E. School Monthly Construction Report
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XIII. Discussion
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XIII.A. Consider approval of TASB Policy Update 100, Local Policies DCE, FDA and FL (First Reading)
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XIII.B. Consider approval of Local Policy EIC (First Reading)
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XIV. Future Business
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XIV.A. November 10, 2014 - Board Workshop
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XIV.B. November 20, 2014 - Regular Meeting
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XV. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 16, 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.B.I.a. Discussion and possible action on purchase of approximately 8 acres of land located at 320 Shiloh Road, Tyler, Texas commonly known as Tyler Tennis and Swim and contiguous to the property owned by Tyler ISD and utilized by the Robert E. Lee High School Campus.
|
|
| 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 - Mrs. Washington
|
|
| 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: |
VI.C. Discussion and possible action on purchase of approximately 8 acres of land located at 320 Shiloh Road, Tyler, Texas commonly known as Tyler Tennis and Swim and contiguous to the property owned by Tyler ISD and utilized by the Robert E. Lee High School Campus.
|
|
| Subject: |
VII. Special Recognitions
|
|
| Subject: |
VIII. Approval of Minutes
|
|
| Subject: |
VIII.A. Approve Minutes of Board Workshop - September 8, 2014
|
|
| Subject: |
VIII.B. Approve Minutes of Regular Meeting - September 18, 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 Bonding for Tax Collector
|
|
| Subject: |
X.C. Consider approval of Digital Document Conversion Project
|
|
| Subject: |
X.D. Consider approval of Designating Funding for the Design and Construction Management for Renovations at A.T. Stewart Campus
|
|
| Subject: |
X.E. Consider approval of Purchase of a New Food Service Box Truck
|
|
| Subject: |
XI. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XI.A. Consider approval of Attendance Waiver for Hogg Middle School
|
|
| Subject: |
XI.B. Consider approval of Memorandum of Understanding with the Pine Springs Community Center
|
|
| Subject: |
XI.C. Consider approval of PD 360 Online On-Demand Professional Development
|
|
| Subject: |
XI.D. Consider approval of Purchase of CTE Teacher Laptops
|
|
| Subject: |
XII. Superintendent's/Staff Reports
|
|
| Subject: |
XII.A. Quarterly Investment Report
|
|
| Subject: |
XII.B. Career and Technology Center Update
|
|
| Subject: |
XII.C. Bilingual Plan of Action
|
|
| Subject: |
XII.D. Stewart and Early College High School
|
|
| Subject: |
XII.E. School Monthly Construction Report
|
|
| Subject: |
XIII. Discussion
|
|
| Subject: |
XIII.A. Consider approval of TASB Policy Update 100, Local Policies DCE, FDA and FL (First Reading)
|
|
| Subject: |
XIII.B. Consider approval of Local Policy EIC (First Reading)
|
|
| Subject: |
XIV. Future Business
|
|
| Subject: |
XIV.A. November 10, 2014 - Board Workshop
|
|
| Subject: |
XIV.B. November 20, 2014 - Regular Meeting
|
|
| Subject: |
XV. Adjournment
|
|