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. Action Items

III.A. Consider approval of Order Calling General Election for School Trustee for Single Member Districts 1, 3 and 6

III.B. Consider approval of Interlocal Agreement Between Smith County, City of Tyler, Tyler Independent School District, Tyler Junior College and Whitehouse Independent School District for Conducting Elections

III.C. Consider approval of Memorandum of Understanding for Texas Regional Collaborative with The University of Texas at Tyler Ingenuity Center

IV. Discussion

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

IV.A.I. Tyler Ready Principals Cohort

IV.A.II. Aspiring Latino Leaders

V. 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.

V.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.

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

V.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.

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

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

V.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.

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

V.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.)

V.B.III. Consider Superintendent's Contract.

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.

VI.C. Consider Superintendent's Contract.

VII. Adjournment