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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.B.I.a. Consider approval to hire realtor for New Copeland Road Property
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III.B.I.b. Consider offer for the Sale of Old Griffin Elementary School
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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.C.III. Consider parental complaint under Texas Education Code Chapter 26 and District Policy FNG
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III.C.IV. Superintendent's Goals and Evaluation
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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.
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VI.B. Consider renewals, non-renewals and terminations of contracts for professional personnel.
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VI.C. Consider offer for the Sale of Old Griffin Elementary School
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VI.D. Consider approval to Hire Realtor for New Copeland Road Property
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VI.E. Consider parental complaint under Texas Education Code Chapter 26 and District Policy FNG
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VI.F. Consider approval of Superintendent's Goals and Evaluation
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VII. Approval of Minutes
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VII.A. Approve Minutes of Regular Meeting - January 23, 2017
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VIII. Continuous Improvement/Student Outcomes
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VIII.A. Consider approval of Local Policy AE and Exhibit
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VIII.B. Goal 1.2 - Measures of Academic Progress (MAP) Data
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VIII.C. Goal 3.1 - Career Technology Education Industry Certification
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IX. Special Recognitions
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X. 30 Minutes Public Participation
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XI. Business/Legal/Finance/Consent Agenda
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XI.A. Consider approval of 2016-2017 Amended Budget
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XI.B. Consider approval of Gifts and Donations
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XI.C. Consider approval of Budget Timeline for 2017-2018
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XI.D. Consider approval of Construction Management-at-Risk Delivery Method for Possible 2017 Bond Program
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XII. Curriculum/Instruction/Consent Agenda
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XII.A. Consider approval of District Calendar for 2017-2018 School Year
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XII.B. Consider approval of Wayne D. Boshears Center Calendar for 2017-2018 School Year
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XII.C. Consider approval of District of Innovation and District of Innovation Advisory Committee
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XII.D. Consider approval of Memorandum of Understanding with Tyler Junior College for Early College High School Program
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XIII. Superintendent's/Staff Reports
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XIII.A. Facilities Rental and Usage Update
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XIII.B. E-Rate Program Funds Approved
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XIV. Future Business
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XIV.A. March 9, 2017 - Board Workshop
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XIV.B. March 27, 2017 - Regular Meeting
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XV. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 20, 2017 at 5:30 PM - Regular (5:30) | |
| 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.B.I.a. Consider approval to hire realtor for New Copeland Road Property
|
|
| Subject: |
III.B.I.b. Consider offer for the Sale of Old Griffin Elementary School
|
|
| 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.C.III. Consider parental complaint under Texas Education Code Chapter 26 and District Policy FNG
|
|
| Subject: |
III.C.IV. Superintendent's Goals and Evaluation
|
|
| 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.
|
|
| Subject: |
VI.B. Consider renewals, non-renewals and terminations of contracts for professional personnel.
|
|
| Subject: |
VI.C. Consider offer for the Sale of Old Griffin Elementary School
|
|
| Subject: |
VI.D. Consider approval to Hire Realtor for New Copeland Road Property
|
|
| Subject: |
VI.E. Consider parental complaint under Texas Education Code Chapter 26 and District Policy FNG
|
|
| Subject: |
VI.F. Consider approval of Superintendent's Goals and Evaluation
|
|
| Subject: |
VII. Approval of Minutes
|
|
| Subject: |
VII.A. Approve Minutes of Regular Meeting - January 23, 2017
|
|
| Subject: |
VIII. Continuous Improvement/Student Outcomes
|
|
| Subject: |
VIII.A. Consider approval of Local Policy AE and Exhibit
|
|
| Subject: |
VIII.B. Goal 1.2 - Measures of Academic Progress (MAP) Data
|
|
| Subject: |
VIII.C. Goal 3.1 - Career Technology Education Industry Certification
|
|
| Subject: |
IX. Special Recognitions
|
|
| Subject: |
X. 30 Minutes Public Participation
|
|
| Subject: |
XI. Business/Legal/Finance/Consent Agenda
|
|
| Subject: |
XI.A. Consider approval of 2016-2017 Amended Budget
|
|
| Subject: |
XI.B. Consider approval of Gifts and Donations
|
|
| Subject: |
XI.C. Consider approval of Budget Timeline for 2017-2018
|
|
| Subject: |
XI.D. Consider approval of Construction Management-at-Risk Delivery Method for Possible 2017 Bond Program
|
|
| Subject: |
XII. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XII.A. Consider approval of District Calendar for 2017-2018 School Year
|
|
| Subject: |
XII.B. Consider approval of Wayne D. Boshears Center Calendar for 2017-2018 School Year
|
|
| Subject: |
XII.C. Consider approval of District of Innovation and District of Innovation Advisory Committee
|
|
| Subject: |
XII.D. Consider approval of Memorandum of Understanding with Tyler Junior College for Early College High School Program
|
|
| Subject: |
XIII. Superintendent's/Staff Reports
|
|
| Subject: |
XIII.A. Facilities Rental and Usage Update
|
|
| Subject: |
XIII.B. E-Rate Program Funds Approved
|
|
| Subject: |
XIV. Future Business
|
|
| Subject: |
XIV.A. March 9, 2017 - Board Workshop
|
|
| Subject: |
XIV.B. March 27, 2017 - Regular Meeting
|
|
| Subject: |
XV. Adjournment
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