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.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/retirements 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. Hager

VI. Consider action on items discussed in Executive Session

VI.A. Consider board approval of hiring, accepting resignations/retirements of professional personnel.

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

VII. Approval of Minutes

VII.A. Approve Minutes of Board Workshop - January 11, 2016

VII.B. Approve Minutes of Regular Meeting - January 21, 2016

VIII. Special Recognitions

IX. 30 Minutes Public Participation

X. Business/Legal/Finance/Consent Agenda

X.A. Consider approval of 2015-2016 Amended Budget

X.B. Consider approval of Budget Timeline for 2016-2017

X.C. Consider approval of Resolution for Sale of Property for Delinquent Taxes

X.D. Consider approval of Gifts and Donations

X.E. Consider approval of Deductive Change Orders to the Contracts with WRL General Contractors for the Demolition and Building of Boulter Middle School

X.F. Consider approval of Deductive Change Orders to the Contracts with WRL General Contractors for the Demolition and Building of Moore Middle School

X.G. Consider approval for a Lease Agreement Renewal with North Tyler Day Nursery for a portion of the Old Griffin Elementary School Building

X.H. Consider approval of a Lease Agreement with Great Foundations Inc. for a portion of the Old Griffin Elementary School Building

X.I. Consider approval of Ornamental Fencing Caldwell Elementary Arts Academy

XI. Curriculum/Instruction/Consent Agenda

XI.A. Consider approval of Expedited and General State Waiver - Class Size Waiver

XI.B. Consider approval of District Calendar for 2016-2017 School Year

XI.C. Consider approval of Wayne D. Boshears Center Calendar for 2016-2017 School Year

XI.D. Consider approval of Authorizing Resolution and Cooperative Endeavor Agreement for Battle on the Border-High School Football Showcase

XII. Superintendent's/Staff Reports

XII.A. Board of Trustees & Superintendent Goals
Tyler ISD Goal 2 - Quality Staff & Instruction:
Provide quality instruction and educator development to improving student achievement.

XII.A.I. National Professional Development Project - Potential Partnership with The University of Texas at Tyler

XIII. Future Business

XIII.A. March 17, 2016 - Board Workshop

XIII.B. March 24, 2016 - Regular Meeting

XIV. Adjournment