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 Superintendent's Evaluation and Goals

III.B. Texas Government Code Section 551.072

III.B.I. Discussing purchase, exchange, lease, or value of real property

III.B.I.a. Old Griffin Elementary School - 3000 N. Border

III.C. Texas Government Code Section 551.074

III.C.I. Consider hiring and accepting resignations/retirements of professional personnel including but not limited to.

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.)

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 - Mr. Bergfeld

VI. Consider action on items discussed in Executive Session

VI.A. Consider board approval of hiring, accepting resignations/retirements of professional personnel included by not limited to.

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

VI.C. Consider Superintendent's Evaluation and Goals

VII. Approval of Minutes

VII.A. Approve Minutes of Board Workshop - September 8, 2016

VII.B. Approve Minutes of Regular Meeting - September 19, 2016

VII.C. Approve Minutes of Board Workshop - September 26, 2016

VIII. Special Recognitions

IX. 30 Minutes Public Participation

X. Public Hearing on Campus Turnaround Implementation Plans - Dogan, Griffin and Jones

X.A. Presentation of Report by Staff

X.B. Opportunity for Public/Board Comments

XI. Public Hearing on Campus Targeted School Improvement Plans - Austin, Bonner, Douglas, Orr, Peete and Ramey

XI.A. Presentation of Report by Staff

XI.B. Opportunity for Public/Board Comments

XII. Action Items

XII.A. Consider approval of Campus Turnaround Implementation Plans - Dogan, Griffin and Jones

XII.B. Consider approval of Campus Targeted School Improvement Plans - Austin, Bonner, Douglas, Orr, Peete and Ramey

XIII. Business/Legal/Finance/Consent Agenda

XIII.A. CONSIDERATION AND ACTION ON AN ORDER BY THE BOARD OF TRUSTEES OF THE TYLER INDEPENDENT SCHOOL DISTRICT AUTHORIZING THE ISSUANCE OF "TYLER INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX REFUNDING BONDS, SERIES 2016"; LEVYING A CONTINUING DIRECT ANNUAL AD VALOREM TAX FOR THE PAYMENT OF THE BONDS; PRESCRIBING THE FORM, TERMS, AND CONDITIONS, AND RESOLVING OTHER MATTERS INCIDENT AND RELATED TO THE ISSUANCE, SALE, AND DELIVERY OF THE BONDS, INCLUDING THE APPROVAL AND DISTRIBUTION OF AN OFFICIAL STATEMENT PERTAINING THERETO AND AUTHORIZING THE AUTHORIZED REPRESENTATIVE TO APPROVE THE AMOUNT, THE INTEREST RATE, AND TERMS THEREOF AND CERTAIN OTHER PROCEDURES AND PROVISIONS RELATED THERETO; AUTHORIZING THE EXECUTION OF AN ESCROW AGREEMENT, A PAYING AGENT/REGISTRAR AGREEMENT AND A PURCHASE CONTRACT; AND PROVIDING AN EFFECTIVE DATE.

XIII.B. CONSIDERATION AND ACTION ON AN ORDER AUTHORIZING THE REPLACEMENT OF THE PAYING AGENT/REGISTRAR FOR THE TYLER INDEPENDENT SCHOOL DISTRICT

XIII.C. Consider approval of 2016-2017 Amended Budget

XIII.D. Consider approval of Gifts and Donations

XIII.E. Consider approval of Resolutions for Sale of Property for Delinquent Taxes

XIII.F. Consider approval of TASB Update 105, Local Policies BJCF, BQ, CLB, CLE, CPC, DBA, DFBB, DFFA, DFFB, EHBD, and FDC

XIII.G. Consider approval of Purchase of Box Truck for Custodial Services

XIII.H. Consider approval of Asset Forfeiture Sharing Agreement between TISD Police Department and the Smith County District Attorney's Office

XIII.I. Consider approval of Eduphoria Annual Renewal Agreement

XIII.J. Consider approval of Security Video Storage Maintenance Plan

XIII.K. Consider approval of Identity Management Software Purchase Agreement

XIII.L. Consider approval of Employee Insurance - Group Life Insurance Provider

XIII.M. Consider approval of Employee Insurance - Individual Life Insurance Provider

XIII.N. Consider approval of Employee Insurance - Medical Transport Provider

XIII.O. Consider approval of Employee Insurance - Telehealth Provider

XIII.P. Consider approval of Employee Insurance - Vision Insurance Provider

XIV. Curriculum/Instruction/Consent Agenda

XIV.A. Consider approval of Memorandum of Understanding with Tyler Junior College for Nursing Program

XIV.B. Consider approval of Purchase of Leveled Literacy Intervention Kits for Jones Elementary School

XIV.C. Consider approval of Literacy Kits for Austin Elementary School

XIV.D. Consider approval of Contract with Imagine Learning for Bonner, Jones and Caldwell

XIV.E. Consider approval of Waiver for Programs that provide a less than 420 Minutes Instructional Day (RISE)

XIV.F. Consider approval of Contract with Young Audiences Arts for Learning - Northeast Texas

XV. Superintendent's/Staff Reports

XV.A. Quarterly Investment Report

XV.B. The Mentoring Alliance Update

XVI. Future Business

XVI.A. November 3, 2016 - Board Workshop

XVI.B. November 14, 2016 - Regular Meeting

XVII. Adjournment