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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.I.a. Principal of Peete Elementary School
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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 - Rev. Orenthia Mason
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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.A.I. Principal of Peete Elementary School
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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 - November 10, 2014
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VIII.B. Approve Minutes of Regular Meeting - November 20, 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 Gifts and Donations
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X.D. Consider approval of Purchase of E-mail Spam and Virus Filter Maintenance
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X.E. Consider approval of MDLive Service Agreement for Telehealth Services
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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 School Health Advisory Committee for 2014-2015
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XI.C. Consider approval of Contract with Young Audiences
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XI.D. Consider approval of Clinical Affiliation Agreement with Tyler Junior College
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XI.E. Consider approval of Instructional Materials Adoptions Commitees
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XI.F. Consider approval of Athletic Weight Room Fitness Equipment for John Tyler High School and Robert E. Lee High School
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XI.G. Consider approval of Class Size Waiver
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XI.H. Consider approval of Off-Campus PE Program
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XII. Discussion
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XII.A. School Board Member Training Report
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XIII. Future Business
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XIII.A. January 12, 2014 - Board Workshop
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XIII.B. January 22, 2014 - Regular Meeting
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XIV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 15, 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.I.a. Principal of Peete Elementary School
|
|
| 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 - Rev. Orenthia Mason
|
|
| 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.A.I. Principal of Peete Elementary School
|
|
| 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 - November 10, 2014
|
|
| Subject: |
VIII.B. Approve Minutes of Regular Meeting - November 20, 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 Gifts and Donations
|
|
| Subject: |
X.D. Consider approval of Purchase of E-mail Spam and Virus Filter Maintenance
|
|
| Subject: |
X.E. Consider approval of MDLive Service Agreement for Telehealth Services
|
|
| Subject: |
XI. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XI.A. Consider approval of Additional PDAS Teacher Appraisers
|
|
| Subject: |
XI.B. Consider approval of School Health Advisory Committee for 2014-2015
|
|
| Subject: |
XI.C. Consider approval of Contract with Young Audiences
|
|
| Subject: |
XI.D. Consider approval of Clinical Affiliation Agreement with Tyler Junior College
|
|
| Subject: |
XI.E. Consider approval of Instructional Materials Adoptions Commitees
|
|
| Subject: |
XI.F. Consider approval of Athletic Weight Room Fitness Equipment for John Tyler High School and Robert E. Lee High School
|
|
| Subject: |
XI.G. Consider approval of Class Size Waiver
|
|
| Subject: |
XI.H. Consider approval of Off-Campus PE Program
|
|
| Subject: |
XII. Discussion
|
|
| Subject: |
XII.A. School Board Member Training Report
|
|
| Subject: |
XIII. Future Business
|
|
| Subject: |
XIII.A. January 12, 2014 - Board Workshop
|
|
| Subject: |
XIII.B. January 22, 2014 - Regular Meeting
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|
| Subject: |
XIV. Adjournment
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