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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.
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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 - Mr. Bergfeld
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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.
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VI.B. Consider renewals, non-renewals and terminations of contracts for professional personnel.
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VII. Approval of Minutes
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VII.A. Approve Minutes of Board Workshop - March 17, 2016
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VII.B. Approve Minutes of Regular Meeting - March 24, 2016
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VIII. Special Recognitions
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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 2015-2016 Amended Budget
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X.B. Consider approval of Gifts and Donations
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X.C. Consider approval of Resolution for Sale of Property for Delinquent Taxes
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X.D. Consider approval of Local Policy CDA
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X.E. Consider approval and Ratification of a Contract with a Retail Electric Provider
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X.F. Consider approval of Purchase of Transportation Pool Vehicle
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X.G. Consider approval of Repairs to the Artificial Turf at Robert E. Lee High School
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X.H. Consider approval of Paving Improvements to Various District Parking Lots
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X.I. Consider approval of Local and Long Distance Telephone Service Agreement
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XI. Curriculum/Instruction/Consent Agenda
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XI.A. Consider approval of Classroom Projector Upgrade
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XI.B. Consider approval of District Advancement Via Individual Determination (AVID) Agreement
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XII. Superintendent's/Staff Reports
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XII.A. Quarterly Investment Report
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XIII. Discussion
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XIII.A. Tyler ISD Alumni Association
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XIII.B. TISD Board Audit Committee Charter Update (First Reading)
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XIV. Future Business
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XIV.A. May 9, 2016 - Board Workshop
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XIV.B. May 19, 2016 - Regular Meeting
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XV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 21, 2016 at 5:00 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.
|
|
| 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 - Mr. Bergfeld
|
|
| Subject: |
VI. Consider action on items discussed in Executive Session
|
|
| Subject: |
VI.A. Consider board approval of hiring, accepting resignations/retirements 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. Approve Minutes of Board Workshop - March 17, 2016
|
|
| Subject: |
VII.B. Approve Minutes of Regular Meeting - March 24, 2016
|
|
| Subject: |
VIII. Special Recognitions
|
|
| Subject: |
IX. 30 Minutes Public Participation
|
|
| Subject: |
X. Business/Legal/Finance/Consent Agenda
|
|
| Subject: |
X.A. Consider approval of 2015-2016 Amended Budget
|
|
| Subject: |
X.B. Consider approval of Gifts and Donations
|
|
| Subject: |
X.C. Consider approval of Resolution for Sale of Property for Delinquent Taxes
|
|
| Subject: |
X.D. Consider approval of Local Policy CDA
|
|
| Subject: |
X.E. Consider approval and Ratification of a Contract with a Retail Electric Provider
|
|
| Subject: |
X.F. Consider approval of Purchase of Transportation Pool Vehicle
|
|
| Subject: |
X.G. Consider approval of Repairs to the Artificial Turf at Robert E. Lee High School
|
|
| Subject: |
X.H. Consider approval of Paving Improvements to Various District Parking Lots
|
|
| Subject: |
X.I. Consider approval of Local and Long Distance Telephone Service Agreement
|
|
| Subject: |
XI. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XI.A. Consider approval of Classroom Projector Upgrade
|
|
| Subject: |
XI.B. Consider approval of District Advancement Via Individual Determination (AVID) Agreement
|
|
| Subject: |
XII. Superintendent's/Staff Reports
|
|
| Subject: |
XII.A. Quarterly Investment Report
|
|
| Subject: |
XIII. Discussion
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|
| Subject: |
XIII.A. Tyler ISD Alumni Association
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|
| Subject: |
XIII.B. TISD Board Audit Committee Charter Update (First Reading)
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|
| Subject: |
XIV. Future Business
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|
| Subject: |
XIV.A. May 9, 2016 - Board Workshop
|
|
| Subject: |
XIV.B. May 19, 2016 - Regular Meeting
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|
| Subject: |
XV. Adjournment
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