|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
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.
|
|
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.
|
|
III.A. Texas Government Code Section 551.071
|
|
III.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or
|
|
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.
|
|
III.A.III. Consider legal advice regarding personnel and related action items.
|
|
III.B. Texas Government Code Section 551.072
|
|
III.B.I. Discussing purchase, exchange, lease, or value of real property
|
|
III.C. Texas Government Code Section 551.074
|
|
III.C.I. Consider hiring and accepting resignations/retirements of professional personnel including but not limited to.
|
|
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.)
|
|
III.C.III. Consider Superintendent's Goals
|
|
III.D. Texas Government Code Section 551.076
|
|
III.D.I. Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
|
|
IV. Reconvene from Executive Session
|
|
V. 7:00 p.m. Prayer and Pledge of Allegiance - Rev. Mason
|
|
VI. Consider action on items discussed in Executive Session
|
|
VI.A. Consider board approval of hiring, accepting resignations/retirements of professional personnel included by not limited to.
|
|
VI.B. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel.
|
|
VI.C. Consider approval of Superintendent's Goals
|
|
VII. Approval of Minutes
|
|
VII.A. Approve Minutes of Board Workshop - October 4, 2018
|
|
VII.B. Approve Minutes of Regular Meeting - October 15, 2018
|
|
VIII. Special Recognitions
|
|
IX. 30 Minutes Public Participation
|
|
X. Continuous Improvement
|
|
X.A. Goal 1 - Early Literacy Update
|
|
XI. Business/Legal/Finance/Consent Agenda
|
|
XI.A. Consider approval of 2018-2019 Amended Budget
|
|
XI.B. Consider approval of 2018 Certified Tax Roll
|
|
XI.C. Consider approval of Annual Investment Broker Review
|
|
XI.D. Consider approval of Resolution Re-Affirming the Investment Policy and Strategies of Tyler ISD
|
|
XI.E. Consider approval of the Resolution Approving Independent Sources of Instruction Relating to the Investment Responsibilities
|
|
XI.F. Consider approval of Resolutions for Sale of Property for Delinquent Taxes
|
|
XI.G. Consider approval to authorize TASB Policy Service to add, revise, or delete (LOCAL) policies according to the summary document resulting from the policy review session conducted with the district on July 17-19, 2018 which includes Local Policies BE, BED, BQA, BQB, CCG, CE, CHE, CPC, CV, DC, DCB, DEB, DEC, DEE, DMC, EC, EF, EH, EHBB, EI, EIA, EIC, EIE, FEE, FEF, FL, FM, FMD, FNAA, FNAB, FNCA, FNCE, FNF, GKD, GKDA, and GNE
|
|
XII. Curriculum/Instruction/Consent Agenda
|
|
XII.A. Consider approval of Additional T-TESS Appraisers
|
|
XII.B. Consider approval of Memorandum of Understanding with The University of Texas at Tyler for the Tyler ISD Leadership Pipeline Initiative: TeamONE Tyler
|
|
XII.C. Consider approval of Educational Experience Affiliation Agreement and Program Agreement with The University of Texas at Tyler, College of Nursing and Health Sciences for Clinical Experiences
|
|
XII.D. Consider approval of Clinical and Observational Programs Agreement with Brookshire Grocery Company
|
|
XII.E. Consider approval of Affiliation Agreement with Texas Spine and Joint Hospital
|
|
XII.F. Consider approval of Field/Clinical Teaching Experience Agreement with Jarvis Christian College
|
|
XII.G. Consider approval of School Health Advisory Council (SHAC) Members for 2018-2019 School Year
|
|
XII.H. Consider approval of Instructional Materials Committee Members for the 2018-2019 School Year
|
|
XIII. Superintendent/Staff Reports
|
|
XIII.A. Pathfinder Update
|
|
XIII.B. District of Innovation Teacher Certifications Granted
|
|
XIV. Future Business
|
|
XIV.A. December 6, 2018 - Board Workshop
|
|
XIV.B. December 17, 2018 - Regular Meeting
|
|
XV. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 12, 2018 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 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 Superintendent's Goals
|
|
| 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. Mason
|
|
| 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 approval of Superintendent's Goals
|
|
| Subject: |
VII. Approval of Minutes
|
|
| Subject: |
VII.A. Approve Minutes of Board Workshop - October 4, 2018
|
|
| Subject: |
VII.B. Approve Minutes of Regular Meeting - October 15, 2018
|
|
| Subject: |
VIII. Special Recognitions
|
|
| Subject: |
IX. 30 Minutes Public Participation
|
|
| Subject: |
X. Continuous Improvement
|
|
| Subject: |
X.A. Goal 1 - Early Literacy Update
|
|
| Subject: |
XI. Business/Legal/Finance/Consent Agenda
|
|
| Subject: |
XI.A. Consider approval of 2018-2019 Amended Budget
|
|
| Subject: |
XI.B. Consider approval of 2018 Certified Tax Roll
|
|
| Subject: |
XI.C. Consider approval of Annual Investment Broker Review
|
|
| Subject: |
XI.D. Consider approval of Resolution Re-Affirming the Investment Policy and Strategies of Tyler ISD
|
|
| Subject: |
XI.E. Consider approval of the Resolution Approving Independent Sources of Instruction Relating to the Investment Responsibilities
|
|
| Subject: |
XI.F. Consider approval of Resolutions for Sale of Property for Delinquent Taxes
|
|
| Subject: |
XI.G. Consider approval to authorize TASB Policy Service to add, revise, or delete (LOCAL) policies according to the summary document resulting from the policy review session conducted with the district on July 17-19, 2018 which includes Local Policies BE, BED, BQA, BQB, CCG, CE, CHE, CPC, CV, DC, DCB, DEB, DEC, DEE, DMC, EC, EF, EH, EHBB, EI, EIA, EIC, EIE, FEE, FEF, FL, FM, FMD, FNAA, FNAB, FNCA, FNCE, FNF, GKD, GKDA, and GNE
|
|
| Subject: |
XII. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XII.A. Consider approval of Additional T-TESS Appraisers
|
|
| Subject: |
XII.B. Consider approval of Memorandum of Understanding with The University of Texas at Tyler for the Tyler ISD Leadership Pipeline Initiative: TeamONE Tyler
|
|
| Subject: |
XII.C. Consider approval of Educational Experience Affiliation Agreement and Program Agreement with The University of Texas at Tyler, College of Nursing and Health Sciences for Clinical Experiences
|
|
| Subject: |
XII.D. Consider approval of Clinical and Observational Programs Agreement with Brookshire Grocery Company
|
|
| Subject: |
XII.E. Consider approval of Affiliation Agreement with Texas Spine and Joint Hospital
|
|
| Subject: |
XII.F. Consider approval of Field/Clinical Teaching Experience Agreement with Jarvis Christian College
|
|
| Subject: |
XII.G. Consider approval of School Health Advisory Council (SHAC) Members for 2018-2019 School Year
|
|
| Subject: |
XII.H. Consider approval of Instructional Materials Committee Members for the 2018-2019 School Year
|
|
| Subject: |
XIII. Superintendent/Staff Reports
|
|
| Subject: |
XIII.A. Pathfinder Update
|
|
| Subject: |
XIII.B. District of Innovation Teacher Certifications Granted
|
|
| Subject: |
XIV. Future Business
|
|
| Subject: |
XIV.A. December 6, 2018 - Board Workshop
|
|
| Subject: |
XIV.B. December 17, 2018 - Regular Meeting
|
|
| Subject: |
XV. Adjournment
|
|