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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.C. Texas Government Code Section 551.074
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III.C.I. Consider hiring and accepting resignations/retirements of professional personnel including but not limited to.
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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.)
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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.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. Bergfeld
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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 included by not limited to.
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VI.B. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel.
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VI.C. Consider parental complaint under Texas Education Code Chapter 26 and District Policy FNG
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VII. Approval of Minutes
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VII.A. Approve Minutes of Board Workshop - September 7, 2017
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VII.B. Approve Minutes of Regular Meeting - September 18, 2017
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VIII. Special Recognitions
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IX. Lone Star Governance/Continuous Improvement
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IX.A. Goal 1.2 - Map Beginning of Year Results
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IX.B. Measures of Academic Progress and STAAR Correlation
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IX.C. Consider approval of Campus Turnaround Implementation Plan - Dogan
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IX.D. Consider approval for Targeted Elements for 1st Year Improvement Required Campus - Austin
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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 2017-2018 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. Bonding for Tax Collector
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XI.E. Consider approval of Tyler ISD Employee Benefits - Accident and Critical Illness Insurance
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XI.F. Consider approval of Early Site Construction and Demolition Package for John Tyler High School
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XI.G. Consider approval of Security Video Storage Upgrade
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XII. Curriculum/Instruction/Consent Agenda
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XII.A. Consider approval of Contract for Data-Based Systems Approach for Improving Student Performance with Organizational Health: Diagnostic and Development Corporation
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XII.B. Consider approval of Additional T-TESS Appraisers
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XII.C. Consider approval of Head Start Budget Revision
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XIII. Superintendent's/Staff Reports
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XIII.A. Class Size Update
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XIV. Future Business
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XIV.A. October 26 -2017 - Ground Breakings for John Tyler High School and Robert E. Lee High School
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XIV.B. November 2, 2017 - Board Workshop
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XIV.C. November 13, 2017 - Regular Meeting
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XV. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 16, 2017 at 5:30 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.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 including but not limited to.
|
|
| Subject: |
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.)
|
|
| Subject: |
III.C.III. Consider parental complaint under Texas Education Code Chapter 26 and District Policy FNG
|
|
| 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. Bergfeld
|
|
| Subject: |
VI. Consider action on items discussed in Executive Session
|
|
| Subject: |
VI.A. Consider board approval of hiring, accepting resignations/retirements of professional personnel included by not limited to.
|
|
| Subject: |
VI.B. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel.
|
|
| Subject: |
VI.C. Consider parental complaint under Texas Education Code Chapter 26 and District Policy FNG
|
|
| Subject: |
VII. Approval of Minutes
|
|
| Subject: |
VII.A. Approve Minutes of Board Workshop - September 7, 2017
|
|
| Subject: |
VII.B. Approve Minutes of Regular Meeting - September 18, 2017
|
|
| Subject: |
VIII. Special Recognitions
|
|
| Subject: |
IX. Lone Star Governance/Continuous Improvement
|
|
| Subject: |
IX.A. Goal 1.2 - Map Beginning of Year Results
|
|
| Subject: |
IX.B. Measures of Academic Progress and STAAR Correlation
|
|
| Subject: |
IX.C. Consider approval of Campus Turnaround Implementation Plan - Dogan
|
|
| Subject: |
IX.D. Consider approval for Targeted Elements for 1st Year Improvement Required Campus - Austin
|
|
| Subject: |
X. 30 Minutes Public Participation
|
|
| Subject: |
XI. Business/Legal/Finance/Consent Agenda
|
|
| Subject: |
XI.A. Consider approval of 2017-2018 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. Bonding for Tax Collector
|
|
| Subject: |
XI.E. Consider approval of Tyler ISD Employee Benefits - Accident and Critical Illness Insurance
|
|
| Subject: |
XI.F. Consider approval of Early Site Construction and Demolition Package for John Tyler High School
|
|
| Subject: |
XI.G. Consider approval of Security Video Storage Upgrade
|
|
| Subject: |
XII. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XII.A. Consider approval of Contract for Data-Based Systems Approach for Improving Student Performance with Organizational Health: Diagnostic and Development Corporation
|
|
| Subject: |
XII.B. Consider approval of Additional T-TESS Appraisers
|
|
| Subject: |
XII.C. Consider approval of Head Start Budget Revision
|
|
| Subject: |
XIII. Superintendent's/Staff Reports
|
|
| Subject: |
XIII.A. Class Size Update
|
|
| Subject: |
XIV. Future Business
|
|
| Subject: |
XIV.A. October 26 -2017 - Ground Breakings for John Tyler High School and Robert E. Lee High School
|
|
| Subject: |
XIV.B. November 2, 2017 - Board Workshop
|
|
| Subject: |
XIV.C. November 13, 2017 - Regular Meeting
|
|
| Subject: |
XV. Adjournment
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|