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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.A.IV. Consultation with attorney regarding federal lawsuit brought by former employee Jerri Ward. Case filed in United States District Court for the Eastern District of TX
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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.B.II. Contract for Sale of Excess Property - Tyler ISD Ag Farm
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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.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 - Andy 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 but 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. Possible action on resolution regarding litigation filed by former employee Jerri Ward.
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VII. Special Recognitions
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VIII. Approval of Minutes
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VIII.A. Approve Minutes of Regular Meeting - July 22, 2019
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VIII.B. Approve Minutes of Board Workshop - August 6, 2019
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VIII.C. Approve Minutes of Regular Meeting - August 19, 2019
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IX. Continuous Improvement
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IX.A. Goal 2.1 - Advanced Placement Scores
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X. Public Participation
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XI. Business/Legal/Finance/Consent Agenda
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XI.A. Consider approval of 2019-2020 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. Consider approval of Easement and Right-of-Way to Oncor Electric Delivery Company LLC for John Tyler High School
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XII. Curriculum/Instruction/Consent Agenda
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XII.A. Consider approval of Credit by Exam Testing Dates
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XII.B. Consider approval of Renewal Contract with Organizational Health: Diagnostic and Development Corporation for Data-Based Systems Approach for Improving Student Performance
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XII.C. Consider approval of Practicum Site Agreement with Tyler Junior College for the Regional Day School for the Deaf Program
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XII.D. Consider approval of Amended Agreement with Voyager Sopris Learning
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XIII. Superintendent's/Staff Reports
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XIII.A. Construction Update
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XIV. Future Business
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XIV.A. September 23, 2019 - Board Workshop
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XIV.B. October 10, 2019 - Board Workshop
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XIV.C. October 21, 2019 - Regular Meeting
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XV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 16, 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.A.IV. Consultation with attorney regarding federal lawsuit brought by former employee Jerri Ward. Case filed in United States District Court for the Eastern District of TX
|
|
| Subject: |
III.B. Texas Government Code Section 551.072
|
|
| Subject: |
III.B.I. Discussing purchase, exchange, lease, or value of real property
|
|
| Subject: |
III.B.II. Contract for Sale of Excess Property - Tyler ISD Ag Farm
|
|
| 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.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 - Andy 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 but not limited to.
|
|
| Subject: |
VI.B. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel.
|
|
| Subject: |
VI.C. Possible action on resolution regarding litigation filed by former employee Jerri Ward.
|
|
| Subject: |
VII. Special Recognitions
|
|
| Subject: |
VIII. Approval of Minutes
|
|
| Subject: |
VIII.A. Approve Minutes of Regular Meeting - July 22, 2019
|
|
| Subject: |
VIII.B. Approve Minutes of Board Workshop - August 6, 2019
|
|
| Subject: |
VIII.C. Approve Minutes of Regular Meeting - August 19, 2019
|
|
| Subject: |
IX. Continuous Improvement
|
|
| Subject: |
IX.A. Goal 2.1 - Advanced Placement Scores
|
|
| Subject: |
X. Public Participation
|
|
| Subject: |
XI. Business/Legal/Finance/Consent Agenda
|
|
| Subject: |
XI.A. Consider approval of 2019-2020 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. Consider approval of 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 Credit by Exam Testing Dates
|
|
| Subject: |
XII.B. Consider approval of Renewal Contract with Organizational Health: Diagnostic and Development Corporation for Data-Based Systems Approach for Improving Student Performance
|
|
| Subject: |
XII.C. Consider approval of Practicum Site Agreement with Tyler Junior College for the Regional Day School for the Deaf Program
|
|
| Subject: |
XII.D. Consider approval of Amended Agreement with Voyager Sopris Learning
|
|
| Subject: |
XIII. Superintendent's/Staff Reports
|
|
| Subject: |
XIII.A. Construction Update
|
|
| Subject: |
XIV. Future Business
|
|
| Subject: |
XIV.A. September 23, 2019 - Board Workshop
|
|
| Subject: |
XIV.B. October 10, 2019 - Board Workshop
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|
| Subject: |
XIV.C. October 21, 2019 - Regular Meeting
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| Subject: |
XV. Adjournment
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