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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. 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.I.a. Director of Instructional Alternative Programs - Boshears
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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. Martinez
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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. Director of Instructional Alternative Programs - Boshears
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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 - February 9, 2017
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VII.B. Approve Minutes of Special Meeting - February 9, 2017
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VII.C. Approve Minutes of Special Meeting - February 13, 2017
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VII.D. Approve Minutes of Regular Meeting - February 20, 2017
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VIII. Special Recognitions
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IX. Continuous Improvement/Student Outcomes
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IX.A. Goal 2.2 - College Readiness 60x30
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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 Resolutions for Sale of Property for Delinquent Taxes
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XI.D. Consider approval of Appointment to the Region 7 Education Service Center Regional Advisory Committee
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XI.E. Consider approval of Internet Fiber Optic Circuit Upgrade
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XII. Curriculum/Instruction/Consent Agenda
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XII.A. Consider approval of Proclamation 2017 Textbook Adoptions
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XII.B. Consider approval of Instructional Materials Allotment (IMA) Annual Certification
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XII.C. Consider approval of Agreement for Project SEARCH at CHRISTUS Trinity Mother Frances Health System
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XII.D. Consider approval of Memorandum of Understanding between Tyler ISD and the University of Texas Health Science Center in Tyler regarding prenatal support and education to pregnant or parenting students
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XIII. Superintendent's/Staff Reports
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XIII.A. Quarterly Investment Report
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XIII.B. Quarterly Financial Executive Report
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XIV. Discussion
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XIV.A. TASB Update 107, Local Policies CDC, CJ, DC, DEE, DFAA, DFBA, FEA, FJ, and GE
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XV. Future Business
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XV.A. April 6, 2017 - Board Workshop
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XV.B. April 17, 2017 - Regular Meeting
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XVI. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 27, 2017 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.B.I.a. 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.I.a. Director of Instructional Alternative Programs - Boshears
|
|
| 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. Martinez
|
|
| 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. Director of Instructional Alternative Programs - Boshears
|
|
| 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 - February 9, 2017
|
|
| Subject: |
VII.B. Approve Minutes of Special Meeting - February 9, 2017
|
|
| Subject: |
VII.C. Approve Minutes of Special Meeting - February 13, 2017
|
|
| Subject: |
VII.D. Approve Minutes of Regular Meeting - February 20, 2017
|
|
| Subject: |
VIII. Special Recognitions
|
|
| Subject: |
IX. Continuous Improvement/Student Outcomes
|
|
| Subject: |
IX.A. Goal 2.2 - College Readiness 60x30
|
|
| 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 Resolutions for Sale of Property for Delinquent Taxes
|
|
| Subject: |
XI.D. Consider approval of Appointment to the Region 7 Education Service Center Regional Advisory Committee
|
|
| Subject: |
XI.E. Consider approval of Internet Fiber Optic Circuit Upgrade
|
|
| Subject: |
XII. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XII.A. Consider approval of Proclamation 2017 Textbook Adoptions
|
|
| Subject: |
XII.B. Consider approval of Instructional Materials Allotment (IMA) Annual Certification
|
|
| Subject: |
XII.C. Consider approval of Agreement for Project SEARCH at CHRISTUS Trinity Mother Frances Health System
|
|
| Subject: |
XII.D. Consider approval of Memorandum of Understanding between Tyler ISD and the University of Texas Health Science Center in Tyler regarding prenatal support and education to pregnant or parenting students
|
|
| Subject: |
XIII. Superintendent's/Staff Reports
|
|
| Subject: |
XIII.A. Quarterly Investment Report
|
|
| Subject: |
XIII.B. Quarterly Financial Executive Report
|
|
| Subject: |
XIV. Discussion
|
|
| Subject: |
XIV.A. TASB Update 107, Local Policies CDC, CJ, DC, DEE, DFAA, DFBA, FEA, FJ, and GE
|
|
| Subject: |
XV. Future Business
|
|
| Subject: |
XV.A. April 6, 2017 - Board Workshop
|
|
| Subject: |
XV.B. April 17, 2017 - Regular Meeting
|
|
| Subject: |
XVI. Adjournment
|
|