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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. Action Items
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III.A. CONSIDERATION AND ACTION ON AN ORDER AUTHORIZING THE ISSUANCE OF "TYLER INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX SCHOOL BUILDING BONDS, SERIES 2017" IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $198,000,000; LEVYING A CONTINUING DIRECT ANNUAL AD VALOREM TAX AND PROVIDING FOR THE SECURITY AND PAYMENT THEREOF; DELEGATING AUTHORITY FOR THE SALE THEREOF IN ACCORDANCE WITH THE SPECIFIED PARAMETERS; AUTHORIZING THE EXECUTION AND DELIVERY OF PURCHASE CONTRACT AND PAYING AGENT/REGISTRAR AGREEMENT RELATING TO THE BONDS; APPROVING THE PREPARATION OF AN OFFICIAL STATEMENT; AND ENACTING OTHER PROVISIONS INCIDENT AND RELATED TO THE ISSUANCE, SALE, PAYMENT, AND DELIVERY OF THE BONDS
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III.B. Consider approval of Board Meeting Date for Purpose of Adopting Budget and Proposed Tax Rate
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III.C. Consider approval of Agreement for the Purchase of Attendance Credits (Netting Chapter 42 Funding)
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III.D. Consider approval of Proposed Budget and Expenditures for State Compensatory Funds for 2017-2018 School Year
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III.E. Consider approval of Student Code of Conduct for 2017-2018 School Year
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III.F. Consider approval of Exterior Elevations, Designs and Schematics for CHRISTUS Trinity Mother Frances Rose Stadium Press Box and associated projects
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IV. Discussion Items
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IV.A. Budget Update
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V. 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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V.A. Texas Government Code Section 551.071 For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law.
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V.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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V.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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V.A.III. Consider legal advice regarding personnel and related action items.
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V.B. Texas Government Code Section 551.072 For the purpose of discussing purchase, exchange, lease, or value of real property.
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V.B.I. Discussing purchase, exchange, lease, or value of real property.
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V.C. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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V.C.I. Consider hiring and accepting resignations of professional personnel.
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V.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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VI. Reconvene from Executive Session
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VII. Consider action on items discussed in Executive Session
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VII.A. Consider board approval of hiring, accepting resignations and/or terminations of professional personnel.
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VII.B. Consider renewals, non-renewals and terminations of contracts for professional personnel.
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VIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 3, 2017 at 11:00 AM - Board Workshop | |
| 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. Action Items
|
|
| Subject: |
III.A. CONSIDERATION AND ACTION ON AN ORDER AUTHORIZING THE ISSUANCE OF "TYLER INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX SCHOOL BUILDING BONDS, SERIES 2017" IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $198,000,000; LEVYING A CONTINUING DIRECT ANNUAL AD VALOREM TAX AND PROVIDING FOR THE SECURITY AND PAYMENT THEREOF; DELEGATING AUTHORITY FOR THE SALE THEREOF IN ACCORDANCE WITH THE SPECIFIED PARAMETERS; AUTHORIZING THE EXECUTION AND DELIVERY OF PURCHASE CONTRACT AND PAYING AGENT/REGISTRAR AGREEMENT RELATING TO THE BONDS; APPROVING THE PREPARATION OF AN OFFICIAL STATEMENT; AND ENACTING OTHER PROVISIONS INCIDENT AND RELATED TO THE ISSUANCE, SALE, PAYMENT, AND DELIVERY OF THE BONDS
|
|
| Subject: |
III.B. Consider approval of Board Meeting Date for Purpose of Adopting Budget and Proposed Tax Rate
|
|
| Subject: |
III.C. Consider approval of Agreement for the Purchase of Attendance Credits (Netting Chapter 42 Funding)
|
|
| Subject: |
III.D. Consider approval of Proposed Budget and Expenditures for State Compensatory Funds for 2017-2018 School Year
|
|
| Subject: |
III.E. Consider approval of Student Code of Conduct for 2017-2018 School Year
|
|
| Subject: |
III.F. Consider approval of Exterior Elevations, Designs and Schematics for CHRISTUS Trinity Mother Frances Rose Stadium Press Box and associated projects
|
|
| Subject: |
IV. Discussion Items
|
|
| Subject: |
IV.A. Budget Update
|
|
| Subject: |
V. 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: |
V.A. Texas Government Code Section 551.071 For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law.
|
|
| Subject: |
V.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or
|
|
| Subject: |
V.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: |
V.A.III. Consider legal advice regarding personnel and related action items.
|
|
| Subject: |
V.B. Texas Government Code Section 551.072 For the purpose of discussing purchase, exchange, lease, or value of real property.
|
|
| Subject: |
V.B.I. Discussing purchase, exchange, lease, or value of real property.
|
|
| Subject: |
V.C. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
|
|
| Subject: |
V.C.I. Consider hiring and accepting resignations of professional personnel.
|
|
| Subject: |
V.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: |
VI. Reconvene from Executive Session
|
|
| Subject: |
VII. Consider action on items discussed in Executive Session
|
|
| Subject: |
VII.A. Consider board approval of hiring, accepting resignations and/or terminations of professional personnel.
|
|
| Subject: |
VII.B. Consider renewals, non-renewals and terminations of contracts for professional personnel.
|
|
| Subject: |
VIII. Adjournment
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