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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.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 including but not limited to.
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III.C.II. Consider renewals, non-renewals, contract abandonments 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 - Rev. Hager
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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 included by not limited to.
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VI.B. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel.
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VII. Special Recognitions
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VIII. Approval of Minutes
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VIII.A. Approve Minutes of Board Workshop - August 4, 2016
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VIII.B. Approve Minutes of Regular Meeting - August 22, 2016
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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 2016-2017 Amended Budget
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X.B. Consider approval of Gifts and Donations
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X.C. Consider approval of Tyler ISD Medical Benefit Plan - Plan Document and Benefit Changes for Plan Year 2016-2017
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X.D. Consider approval of Tyler ISD Medical Benefit Plan - Utilization and Case Management Services
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X.E. Consider approval of Tyler ISD Medical Benefit Plan - Stop-Loss Insurance Renewal
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X.F. Consider approval of TASB Update 106, Local Policy EHBAF
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X.G. Consider approval of Local Policy BE
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X.H. Consider approval of Local Policy DHE
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X.I. Consider approval of Local Policy FDAA
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X.J. Consider approval of Local Policy FFH
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X.K. Consider approval of Demolition of Existing Aquatic Center located at 5201 New Copeland Road
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X.L. Consider approval of Internet Filter System Annual Maintenance
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XI. Curriculum/Instruction/Consent Agenda
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XI.A. Consider approval of Class Size Waiver Exemption and Plan of Action
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XI.B. Consider approval of Additional T-TESS Teacher Appraisers
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XI.C. Consider approval of Contract for Data-Based Systems Approach for Improving Student Performance
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XI.D. Consider approval of Memorandum of Understanding with The YMCA of Tyler, TX and Tyler Independent School District
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XI.E. Consider approval of Memorandum of Understanding between The Mentoring Alliance and Tyler Independent School District
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XI.F. Consider approval of Teaching Channel Teams - Online Supplemental Professional Development
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XI.G. Consider approval of Professional Development Agreement for Bilingual Program
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XII. Discussion
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XII.A. TASB Update 105, Local Policies BJCF, BQ, CLB, CLE, CPC, DBA, DFBB, DFFA, DFFB, EHBD, and FDC (First Reading)
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XIII. Future Business
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XIII.A. October 6, 2016 - Board Workshop
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XIII.B. October 17, 2016 - Regular Meeting
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XIV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 19, 2016 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.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 including but not limited to.
|
|
| Subject: |
III.C.II. Consider renewals, non-renewals, contract abandonments 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. Hager
|
|
| Subject: |
VI. Consider action on items discussed in Executive Session
|
|
| Subject: |
VI.A. Consider board approval of hiring, accepting resignations/retirements of professional personnel included by not limited to.
|
|
| Subject: |
VI.B. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel.
|
|
| Subject: |
VII. Special Recognitions
|
|
| Subject: |
VIII. Approval of Minutes
|
|
| Subject: |
VIII.A. Approve Minutes of Board Workshop - August 4, 2016
|
|
| Subject: |
VIII.B. Approve Minutes of Regular Meeting - August 22, 2016
|
|
| Subject: |
IX. 30 Minutes Public Participation
|
|
| Subject: |
X. Business/Legal/Finance/Consent Agenda
|
|
| Subject: |
X.A. Consider approval of 2016-2017 Amended Budget
|
|
| Subject: |
X.B. Consider approval of Gifts and Donations
|
|
| Subject: |
X.C. Consider approval of Tyler ISD Medical Benefit Plan - Plan Document and Benefit Changes for Plan Year 2016-2017
|
|
| Subject: |
X.D. Consider approval of Tyler ISD Medical Benefit Plan - Utilization and Case Management Services
|
|
| Subject: |
X.E. Consider approval of Tyler ISD Medical Benefit Plan - Stop-Loss Insurance Renewal
|
|
| Subject: |
X.F. Consider approval of TASB Update 106, Local Policy EHBAF
|
|
| Subject: |
X.G. Consider approval of Local Policy BE
|
|
| Subject: |
X.H. Consider approval of Local Policy DHE
|
|
| Subject: |
X.I. Consider approval of Local Policy FDAA
|
|
| Subject: |
X.J. Consider approval of Local Policy FFH
|
|
| Subject: |
X.K. Consider approval of Demolition of Existing Aquatic Center located at 5201 New Copeland Road
|
|
| Subject: |
X.L. Consider approval of Internet Filter System Annual Maintenance
|
|
| Subject: |
XI. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XI.A. Consider approval of Class Size Waiver Exemption and Plan of Action
|
|
| Subject: |
XI.B. Consider approval of Additional T-TESS Teacher Appraisers
|
|
| Subject: |
XI.C. Consider approval of Contract for Data-Based Systems Approach for Improving Student Performance
|
|
| Subject: |
XI.D. Consider approval of Memorandum of Understanding with The YMCA of Tyler, TX and Tyler Independent School District
|
|
| Subject: |
XI.E. Consider approval of Memorandum of Understanding between The Mentoring Alliance and Tyler Independent School District
|
|
| Subject: |
XI.F. Consider approval of Teaching Channel Teams - Online Supplemental Professional Development
|
|
| Subject: |
XI.G. Consider approval of Professional Development Agreement for Bilingual Program
|
|
| Subject: |
XII. Discussion
|
|
| Subject: |
XII.A. TASB Update 105, Local Policies BJCF, BQ, CLB, CLE, CPC, DBA, DFBB, DFFA, DFFB, EHBD, and FDC (First Reading)
|
|
| Subject: |
XIII. Future Business
|
|
| Subject: |
XIII.A. October 6, 2016 - Board Workshop
|
|
| Subject: |
XIII.B. October 17, 2016 - Regular Meeting
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|
| Subject: |
XIV. Adjournment
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