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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.
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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. 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.
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VI.B. Consider renewals, non-renewals and terminations of contracts for professional personnel.
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VII. Special Recognitions
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VIII. Approval of Minutes
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VIII.A. Approval of Minutes of Regular Meeting - January 24, 2019
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VIII.B. Approve Minutes of Board Workshop - February 7, 2019
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VIII.C. Approval of Minutes of Regular Meeting - February 18, 2019
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IX. Bond Oversight Committee Report and Construction Update
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X. Continuous Improvement/Student Outcomes
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X.A. Goal 2 - Advanced Placement/Dual Credit Update
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X.B. Scholars of Academic Rigor (SOAR)
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XI. 30 Minutes Public Participation
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XII. Business/Legal/Finance/Consent Agenda
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XII.A. Consider approval of 2018-2019 Amended Budget
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XII.B. Consider approval of Gifts and Donations
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XII.C. Consider approval of Supplemental Order Calling General Election for School Trustee
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XII.D. Consider approval of Resolutions for Sale of Property for Delinquent Taxes
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XII.E. Consider approval of Appointment to the Region 7 Education Service Center Regional Advisory Committee
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XII.F. Consider approval of Additional Educational Consultants (Vendor List)
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XII.G. Consider approval of TASB Update 112, Local Policies BJA, CCG, CCGA, CH, CQ, DH, FMA, and GKB
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XII.H. Consider approval of Local Policies CV, DCB, DGBA, DIA, FDAA, FFI, FNF, FNG, FO, GF, and GKA
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XII.I. Consider approval of Proposals for the 2019 Painting Projects
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XII.J. Consider approval of Proposals for the 2019 Roofing Projects
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XIII. Curriculum/Instruction/Consent Agenda
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XIII.A. Consider approval of Proclamation 2019 Textbook Adoptions
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XIII.B. Consider approval of Instructional Materials Allotment Annual Certification
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XIII.C. Consider approval of Project Search Agreement with CHRISTUS Trinity Mother Frances Health System
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XIII.D. Consider approval of Renewal of Project SEARCH at CHRISTUS Trinity Mother Frances Health System Tuition Agreement Between Tyler ISD and Participating Smith County School Districts
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XIII.E. Consider approval of Agreement with Panola College for Occupational Therapy Assistant Program for Fieldwork Experience
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XIII.F. Consider approval of Clinical Affiliation Agreement with Park Place Nursing and Rehabilitation Center for Nurse Aide Program
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XIV. Superintendent's/Staff Reports
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XIV.A. Quarterly Financial Executive Summary
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XIV.B. Quarterly Investment Report
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XV. Future Business
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XV.A. April 4, 2019 - Board Workshop
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XV.B. April 22, 2019 - Regular Meeting
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XVI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 25, 2019 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.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.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.
|
|
| Subject: |
VI.B. Consider renewals, non-renewals and terminations of contracts for professional personnel.
|
|
| Subject: |
VII. Special Recognitions
|
|
| Subject: |
VIII. Approval of Minutes
|
|
| Subject: |
VIII.A. Approval of Minutes of Regular Meeting - January 24, 2019
|
|
| Subject: |
VIII.B. Approve Minutes of Board Workshop - February 7, 2019
|
|
| Subject: |
VIII.C. Approval of Minutes of Regular Meeting - February 18, 2019
|
|
| Subject: |
IX. Bond Oversight Committee Report and Construction Update
|
|
| Subject: |
X. Continuous Improvement/Student Outcomes
|
|
| Subject: |
X.A. Goal 2 - Advanced Placement/Dual Credit Update
|
|
| Subject: |
X.B. Scholars of Academic Rigor (SOAR)
|
|
| Subject: |
XI. 30 Minutes Public Participation
|
|
| Subject: |
XII. Business/Legal/Finance/Consent Agenda
|
|
| Subject: |
XII.A. Consider approval of 2018-2019 Amended Budget
|
|
| Subject: |
XII.B. Consider approval of Gifts and Donations
|
|
| Subject: |
XII.C. Consider approval of Supplemental Order Calling General Election for School Trustee
|
|
| Subject: |
XII.D. Consider approval of Resolutions for Sale of Property for Delinquent Taxes
|
|
| Subject: |
XII.E. Consider approval of Appointment to the Region 7 Education Service Center Regional Advisory Committee
|
|
| Subject: |
XII.F. Consider approval of Additional Educational Consultants (Vendor List)
|
|
| Subject: |
XII.G. Consider approval of TASB Update 112, Local Policies BJA, CCG, CCGA, CH, CQ, DH, FMA, and GKB
|
|
| Subject: |
XII.H. Consider approval of Local Policies CV, DCB, DGBA, DIA, FDAA, FFI, FNF, FNG, FO, GF, and GKA
|
|
| Subject: |
XII.I. Consider approval of Proposals for the 2019 Painting Projects
|
|
| Subject: |
XII.J. Consider approval of Proposals for the 2019 Roofing Projects
|
|
| Subject: |
XIII. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XIII.A. Consider approval of Proclamation 2019 Textbook Adoptions
|
|
| Subject: |
XIII.B. Consider approval of Instructional Materials Allotment Annual Certification
|
|
| Subject: |
XIII.C. Consider approval of Project Search Agreement with CHRISTUS Trinity Mother Frances Health System
|
|
| Subject: |
XIII.D. Consider approval of Renewal of Project SEARCH at CHRISTUS Trinity Mother Frances Health System Tuition Agreement Between Tyler ISD and Participating Smith County School Districts
|
|
| Subject: |
XIII.E. Consider approval of Agreement with Panola College for Occupational Therapy Assistant Program for Fieldwork Experience
|
|
| Subject: |
XIII.F. Consider approval of Clinical Affiliation Agreement with Park Place Nursing and Rehabilitation Center for Nurse Aide Program
|
|
| Subject: |
XIV. Superintendent's/Staff Reports
|
|
| Subject: |
XIV.A. Quarterly Financial Executive Summary
|
|
| Subject: |
XIV.B. Quarterly Investment Report
|
|
| Subject: |
XV. Future Business
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|
| Subject: |
XV.A. April 4, 2019 - Board Workshop
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|
| Subject: |
XV.B. April 22, 2019 - Regular Meeting
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|
| Subject: |
XVI. Adjournment
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