|
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.
|
|
III.C.I.a. Director of Guidance and Counseling
|
|
III.C.I.b. Bonner Elementary School Principal
|
|
III.C.I.c. Owens Elementary School Principal
|
|
III.C.I.d. Ramey Elementary School Principal
|
|
III.C.I.e. Bonner Elementary School Principal
|
|
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.)
|
|
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 - Mr. Washmon
|
|
VI. Consider action on items discussed in Executive Session
|
|
VI.A. Consider board approval of hiring, accepting resignations/retirements of professional personnel.
|
|
VI.A.I. Director of Guidance and Counseling
|
|
VI.A.II. Bonner Elementary School Principal
|
|
VI.A.III. Owens Elementary School Principal
|
|
VI.A.IV. Ramey Elementary School Principal
|
|
VI.A.V. Bonner Elementary School Principal
|
|
VI.B. Consider renewals, non-renewals and terminations of contracts for professional personnel.
|
|
VII. Approval of Minutes
|
|
VII.A. Approve Minutes of Board Workshop - March 7, 2019
|
|
VII.B. Approve Minutes of Regular Meeting - March 25, 2019
|
|
VIII. Special Recognitions
|
|
IX. Continuous Improvement/Student Outcomes
|
|
IX.A. Benchmark II Update including Goal 1.1 - 3rd Grade Reading
|
|
IX.B. Pre-K - Grade 5 Literacy Update
|
|
X. 30 Minutes Public Participation
|
|
XI. Business/Legal/Finance/Consent Agenda
|
|
XI.A. Consider approval of 2018-2019 Amended Budget
|
|
XI.B. Consider approval of Local Policy Update: AE Exhibit
|
|
XI.C. Consider approval of Proposals for the 2019 Paving Projects to Various District Campuses
|
|
XI.D. Consider approval of Proposals for the 2019 HVAC Improvements to Mike Carter Field Facilities
|
|
XI.E. Consider approval of an Easement and Right-of-Way to Oncor Electric Delivery Company LLC for John Tyler High School
|
|
XII. Curriculum/Instruction/Consent Agenda
|
|
XII.A. Consider approval of District Advancement Via Individual Determination (AVID)
|
|
XIII. Discussion
|
|
XIII.A. School Board Member Training Report
|
|
XIII.B. High School Voter Registration Update
|
|
XIII.C. Strategic Initiatives
|
|
XIV. Future Business
|
|
XIV.A. May 9, 2019 - Board Workshop
|
|
XIV.B. May 18, 2019 - Tyler ISD ArtsFest
|
|
XIV.C. May 20, 2019 - Regular Meeting
|
|
XIV.D. May 23, 2019 - Graduation - Early College High School
|
|
XIV.E. May 24, 2019 - Graduation - Robert E. Lee High School
|
|
XIV.F. May 25, 2019 - Graduation - John Tyler High School
|
|
XIV.G. May 28, 2019 - Graduation - Rise Academy
|
|
XV. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 22, 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.I.a. Director of Guidance and Counseling
|
|
| Subject: |
III.C.I.b. Bonner Elementary School Principal
|
|
| Subject: |
III.C.I.c. Owens Elementary School Principal
|
|
| Subject: |
III.C.I.d. Ramey Elementary School Principal
|
|
| Subject: |
III.C.I.e. Bonner Elementary School Principal
|
|
| 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. Washmon
|
|
| 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 Guidance and Counseling
|
|
| Subject: |
VI.A.II. Bonner Elementary School Principal
|
|
| Subject: |
VI.A.III. Owens Elementary School Principal
|
|
| Subject: |
VI.A.IV. Ramey Elementary School Principal
|
|
| Subject: |
VI.A.V. Bonner Elementary School Principal
|
|
| 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 - March 7, 2019
|
|
| Subject: |
VII.B. Approve Minutes of Regular Meeting - March 25, 2019
|
|
| Subject: |
VIII. Special Recognitions
|
|
| Subject: |
IX. Continuous Improvement/Student Outcomes
|
|
| Subject: |
IX.A. Benchmark II Update including Goal 1.1 - 3rd Grade Reading
|
|
| Subject: |
IX.B. Pre-K - Grade 5 Literacy Update
|
|
| Subject: |
X. 30 Minutes Public Participation
|
|
| Subject: |
XI. Business/Legal/Finance/Consent Agenda
|
|
| Subject: |
XI.A. Consider approval of 2018-2019 Amended Budget
|
|
| Subject: |
XI.B. Consider approval of Local Policy Update: AE Exhibit
|
|
| Subject: |
XI.C. Consider approval of Proposals for the 2019 Paving Projects to Various District Campuses
|
|
| Subject: |
XI.D. Consider approval of Proposals for the 2019 HVAC Improvements to Mike Carter Field Facilities
|
|
| Subject: |
XI.E. Consider approval of an Easement and Right-of-Way to Oncor Electric Delivery Company LLC for John Tyler High School
|
|
| Subject: |
XII. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XII.A. Consider approval of District Advancement Via Individual Determination (AVID)
|
|
| Subject: |
XIII. Discussion
|
|
| Subject: |
XIII.A. School Board Member Training Report
|
|
| Subject: |
XIII.B. High School Voter Registration Update
|
|
| Subject: |
XIII.C. Strategic Initiatives
|
|
| Subject: |
XIV. Future Business
|
|
| Subject: |
XIV.A. May 9, 2019 - Board Workshop
|
|
| Subject: |
XIV.B. May 18, 2019 - Tyler ISD ArtsFest
|
|
| Subject: |
XIV.C. May 20, 2019 - Regular Meeting
|
|
| Subject: |
XIV.D. May 23, 2019 - Graduation - Early College High School
|
|
| Subject: |
XIV.E. May 24, 2019 - Graduation - Robert E. Lee High School
|
|
| Subject: |
XIV.F. May 25, 2019 - Graduation - John Tyler High School
|
|
| Subject: |
XIV.G. May 28, 2019 - Graduation - Rise Academy
|
|
| Subject: |
XV. Adjournment
|
|