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.

III. Tour of the Career & Technology Center

IV. 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.

IV.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.

IV.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or

IV.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.

IV.A.III. Consider legal advice regarding personnel and related action items.

IV.A.IV. Consider legal advice regarding United States of America vs. TISD Civil Action Cause No. 5176 - Desegregation

IV.A.V. Consider legal advice on Option Agreement/Contract with Trinity Mother Frances for Stadium Naming Rights/Athletic Trainer Agreement

IV.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.

IV.B.I. Consider hiring and accepting resignations of professional personnel.

IV.B.I.a. Chief Leadership and Performance Officer

IV.B.I.b. Jones Elementary School Principal

IV.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.)

IV.B.II.a. Consider Nonrenewal of Jennifer Prothro

V. Reconvene from Executive Session

VI. Consider action on items discussed in Executive Session

VI.A. Consider board approval of hiring, accepting resignations and/or terminations of professional personnel.

VI.A.I. Chief Leadership and Performance Officer

VI.A.II. Jones Elementary School Principal

VI.B. Consider renewals, non-renewals and terminations of contracts for professional personnel.

VI.B.I. Consider Nonrenewal of Jennifer Prothro

VII. Action Item

VII.A. Consider approval of an Easement and Right-of-Way to Oncor Electric Delivery Company LLC for the Tyler ISD Administration Complex

VIII. Adjournment