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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.I.a. Principal of Bell Elementary School
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III.C.I.b. Director of Career and Technology Center
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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 - Mrs. Washington
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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.A.I. Principal of Bell Elementary School
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VI.A.II. Director of Career and Technology Center
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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 - June 13, 2016
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VII.B. Approve Minutes of Regular Meeting - June 23, 2016
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VIII. 30 Minutes Public Participation
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IX. Business/Legal/Finance/Consent Agenda
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IX.A. Consider approval of 2015-2016 Amended Budget
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IX.B. Consider approval of Local Policy GKD
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IX.C. Consider approval of Resolutions for Sale of Property for Delinquent Taxes
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IX.D. Consider approval of Self-Funded Insurance Plan
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IX.E. Consider approval of Tyler ISD Medical Benefit Plan - Employee Premium Rate Changes for Plan Year 2016-2017 for Plans A, B, & HD
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IX.F. Consider approval of Purchase to Replace Bus Surveillance Camera Systems
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X. Curriculum/Instruction/Consent Agenda
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X.A. Consider approval of Memorandum of Understanding for the LINK Transition Program with Tyler Junior College
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X.B. Consider approval of Interlocal Agreement between Tyler ISD and Smith County Schools regarding Educational Services provided for students place in Smith County Juvenile Attention Center
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X.C. Consider approval of Purchase of Chromebooks for English Learners Grades 9-12
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XI. Discussion
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XI.A. Student Code of Conduct (First Reading)
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XII. Future Business
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XII.A. August 4, 2016 - Board Workshop
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XII.B. August 4, 2016 - School is Cool
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XII.C. August 22, 2016 - Regular Meeting
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XII.D. August 24, 2016 - First Day of School for Students
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XII.E. August 27, 2016 - Summer School Graduation
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XIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 28, 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.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.I.a. Principal of Bell Elementary School
|
|
| Subject: |
III.C.I.b. Director of Career and Technology Center
|
|
| 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 - Mrs. Washington
|
|
| 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.A.I. Principal of Bell Elementary School
|
|
| Subject: |
VI.A.II. Director of Career and Technology Center
|
|
| 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 - June 13, 2016
|
|
| Subject: |
VII.B. Approve Minutes of Regular Meeting - June 23, 2016
|
|
| Subject: |
VIII. 30 Minutes Public Participation
|
|
| Subject: |
IX. Business/Legal/Finance/Consent Agenda
|
|
| Subject: |
IX.A. Consider approval of 2015-2016 Amended Budget
|
|
| Subject: |
IX.B. Consider approval of Local Policy GKD
|
|
| Subject: |
IX.C. Consider approval of Resolutions for Sale of Property for Delinquent Taxes
|
|
| Subject: |
IX.D. Consider approval of Self-Funded Insurance Plan
|
|
| Subject: |
IX.E. Consider approval of Tyler ISD Medical Benefit Plan - Employee Premium Rate Changes for Plan Year 2016-2017 for Plans A, B, & HD
|
|
| Subject: |
IX.F. Consider approval of Purchase to Replace Bus Surveillance Camera Systems
|
|
| Subject: |
X. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
X.A. Consider approval of Memorandum of Understanding for the LINK Transition Program with Tyler Junior College
|
|
| Subject: |
X.B. Consider approval of Interlocal Agreement between Tyler ISD and Smith County Schools regarding Educational Services provided for students place in Smith County Juvenile Attention Center
|
|
| Subject: |
X.C. Consider approval of Purchase of Chromebooks for English Learners Grades 9-12
|
|
| Subject: |
XI. Discussion
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|
| Subject: |
XI.A. Student Code of Conduct (First Reading)
|
|
| Subject: |
XII. Future Business
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|
| Subject: |
XII.A. August 4, 2016 - Board Workshop
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|
| Subject: |
XII.B. August 4, 2016 - School is Cool
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|
| Subject: |
XII.C. August 22, 2016 - Regular Meeting
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| Subject: |
XII.D. August 24, 2016 - First Day of School for Students
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| Subject: |
XII.E. August 27, 2016 - Summer School Graduation
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| Subject: |
XIII. Adjournment
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