|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
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. 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.
|
|
III.A. Texas Government Code Section 551.071
|
|
III.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or
|
|
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.
|
|
III.A.III. Consider legal advice regarding personnel and related action items.
|
|
III.A.IV. Consider legal advice regarding United States of America vs. TISD Civil Action Cause No. 5176 - Desegregation
|
|
III.A.V. Consider legal advice on Option Agreement/Contract with Trinity Mother Frances for Stadium Naming Rights/Athletic Trainer Agreement
|
|
III.B. Texas Government Code Section 551.072
|
|
III.B.I. Discussing purchase, exchange, lease, or value of real property
|
|
III.C. Texas Government Code Section 551.074
|
|
III.C.I. Consider hiring and accepting resignations of professional personnel.
|
|
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.)
|
|
III.D. Texas Government Code Section 551.076
|
|
III.D.I. Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
|
|
IV. Reconvene from Executive Session
|
|
V. 7:00 p.m. Prayer and Pledge of Allegiance - Rev. Mason
|
|
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.B. Consider renewals, non-renewals and terminations of contracts for professional personnel.
|
|
VII. Approval of Minutes
|
|
VII.A. Approval of Minutes of Board Workshop - March 19, 2015
|
|
VII.B. Approval of Minutes of Regular Meeting - March 26, 2015
|
|
VIII. Special Recognitions
|
|
IX. 30 Minutes Public Participation
|
|
X. Bond Refunding Presentation
|
|
XI. Business/Legal/Finance/Consent Agenda
|
|
XI.A. Consider approval of 2014-2015 Amended Budget
|
|
XI.B. Consider approval of Gifts and Donations
|
|
XI.C. Consider approval of Resolutions for Sale of Property for Delinquent Taxes
|
|
XI.D. Consider approval of Professional Audit Services
|
|
XI.E. Consider approval of Principal Incentive Proposal
|
|
XI.F. Consider approval of Painting Proposals for Bonner Elementary School, St. Louis Early Childhood Development Center, and various projects at Robert E. Lee High School
|
|
XI.G. Consider approval of Resolution Supporting Tyler Junior College's Proposed Baccalaureate Degree in Dental Hygiene
|
|
XII. Curriculum/Instruction/Consent Agenda
|
|
XII.A. Consider approval of Project Search at Trinity Mother Frances Hospitals and Clinics Plan Agreement
|
|
XII.B. Consider approval of Technology Purchase for Early College High School
|
|
XII.C. Consider approval of Purchase of Instructional Technology for Computer Labs at the Career & Technology Center
|
|
XII.D. Consider approval of Proclamation 2015 Textbook Adoptions
|
|
XII.E. Consider approval of Instructional Materials Allotment (IMA) Annual Certification
|
|
XII.F. Consider approval of Springboard for Advanced Courses in Early College High School and for Middle School
|
|
XII.G. Consider approval of Contract for Breakthrough Coach Program
|
|
XII.H. Consider approval of Renaming of PACE Program
|
|
XIII. Superintendent's/Staff Reports
|
|
XIII.A. Quarterly Investment Report
|
|
XIII.B. Quarterly Financial Executive Summary
|
|
XIII.C. Bilingual/English as a Second Language (ESL) Programming
|
|
XIV. Discussion
|
|
XIV.A. Interdistrict Transfers
|
|
XIV.B. Eligibility of Transfers for Varsity Sports
|
|
XIV.C. Local Policy CH (First Reading)
|
|
XV. Future Business
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 16, 2015 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.A.V. Consider legal advice on Option Agreement/Contract with Trinity Mother Frances for Stadium Naming Rights/Athletic Trainer Agreement
|
|
| 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 of professional personnel.
|
|
| 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. Mason
|
|
| Subject: |
VI. Consider action on items discussed in Executive Session
|
|
| Subject: |
VI.A. Consider board approval of hiring, accepting resignations and/or terminations of professional personnel.
|
|
| Subject: |
VI.B. Consider renewals, non-renewals and terminations of contracts for professional personnel.
|
|
| Subject: |
VII. Approval of Minutes
|
|
| Subject: |
VII.A. Approval of Minutes of Board Workshop - March 19, 2015
|
|
| Subject: |
VII.B. Approval of Minutes of Regular Meeting - March 26, 2015
|
|
| Subject: |
VIII. Special Recognitions
|
|
| Subject: |
IX. 30 Minutes Public Participation
|
|
| Subject: |
X. Bond Refunding Presentation
|
|
| Subject: |
XI. Business/Legal/Finance/Consent Agenda
|
|
| Subject: |
XI.A. Consider approval of 2014-2015 Amended Budget
|
|
| Subject: |
XI.B. Consider approval of Gifts and Donations
|
|
| Subject: |
XI.C. Consider approval of Resolutions for Sale of Property for Delinquent Taxes
|
|
| Subject: |
XI.D. Consider approval of Professional Audit Services
|
|
| Subject: |
XI.E. Consider approval of Principal Incentive Proposal
|
|
| Subject: |
XI.F. Consider approval of Painting Proposals for Bonner Elementary School, St. Louis Early Childhood Development Center, and various projects at Robert E. Lee High School
|
|
| Subject: |
XI.G. Consider approval of Resolution Supporting Tyler Junior College's Proposed Baccalaureate Degree in Dental Hygiene
|
|
| Subject: |
XII. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XII.A. Consider approval of Project Search at Trinity Mother Frances Hospitals and Clinics Plan Agreement
|
|
| Subject: |
XII.B. Consider approval of Technology Purchase for Early College High School
|
|
| Subject: |
XII.C. Consider approval of Purchase of Instructional Technology for Computer Labs at the Career & Technology Center
|
|
| Subject: |
XII.D. Consider approval of Proclamation 2015 Textbook Adoptions
|
|
| Subject: |
XII.E. Consider approval of Instructional Materials Allotment (IMA) Annual Certification
|
|
| Subject: |
XII.F. Consider approval of Springboard for Advanced Courses in Early College High School and for Middle School
|
|
| Subject: |
XII.G. Consider approval of Contract for Breakthrough Coach Program
|
|
| Subject: |
XII.H. Consider approval of Renaming of PACE Program
|
|
| Subject: |
XIII. Superintendent's/Staff Reports
|
|
| Subject: |
XIII.A. Quarterly Investment Report
|
|
| Subject: |
XIII.B. Quarterly Financial Executive Summary
|
|
| Subject: |
XIII.C. Bilingual/English as a Second Language (ESL) Programming
|
|
| Subject: |
XIV. Discussion
|
|
| Subject: |
XIV.A. Interdistrict Transfers
|
|
| Subject: |
XIV.B. Eligibility of Transfers for Varsity Sports
|
|
| Subject: |
XIV.C. Local Policy CH (First Reading)
|
|
| Subject: |
XV. Future Business
|
|