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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 and possible action on 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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VII. Special Recognitions
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VIII. Public Participation
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IX. Approval of Minutes
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IX.A. Approve Minutes of Board Workshop - January 16, 2020
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IX.B. Approve Minutes of Regular Meeting - January 23, 2020
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IX.C. Approve Minutes of Special Meeting - January 30, 2020
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X. Continuous Improvement/Student Outcomes
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X.A. Measures of Academic Progress (MAP) - Middle of the Year Results
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X.B. Goal 3.1 - CTE Certifications Update
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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 Budget Timeline for 2020-2021
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XI.D. Consider approval of Purchase of Transportation Vehicles
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XI.E. Consider approval of Resolutions for Sale of Property for Delinquent Taxes
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XI.F. Consider approval of Competitive Sealed Proposal Delivery Method in 2020
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XI.G. Consider approval of TASB Update 114, Local Policies CDA, CH, CKC, CKE, CQ, CQB, DFFA, DH, EHBB, FDE, FFAA, FFB, FFBA, FL, GBAA, and GKA
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XI.H. Consider approval of Local Policies BE and BED
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XII. Curriculum/Instruction/Consent Agenda
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XII.A. Consider approval of Memorandum of Understanding with Tyler Junior College for Early College High School
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XIII. Superintendent's/Staff Reports
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XIII.A. District of Innovation Teacher Certifications Granted
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XIII.B. K-8 Dual Language Spanish Immersion at Birdwell
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XIV. Future Business
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XIV.A. March 5, 2020 - Board Workshop
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XIV.B. March 23, 2020 - Regular Meeting
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XV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 17, 2020 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 and possible action on renewals, non-renewals, and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)
|
|
| Subject: |
VII. Special Recognitions
|
|
| Subject: |
VIII. Public Participation
|
|
| Subject: |
IX. Approval of Minutes
|
|
| Subject: |
IX.A. Approve Minutes of Board Workshop - January 16, 2020
|
|
| Subject: |
IX.B. Approve Minutes of Regular Meeting - January 23, 2020
|
|
| Subject: |
IX.C. Approve Minutes of Special Meeting - January 30, 2020
|
|
| Subject: |
X. Continuous Improvement/Student Outcomes
|
|
| Subject: |
X.A. Measures of Academic Progress (MAP) - Middle of the Year Results
|
|
| Subject: |
X.B. Goal 3.1 - CTE Certifications Update
|
|
| 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 Budget Timeline for 2020-2021
|
|
| Subject: |
XI.D. Consider approval of Purchase of Transportation Vehicles
|
|
| Subject: |
XI.E. Consider approval of Resolutions for Sale of Property for Delinquent Taxes
|
|
| Subject: |
XI.F. Consider approval of Competitive Sealed Proposal Delivery Method in 2020
|
|
| Subject: |
XI.G. Consider approval of TASB Update 114, Local Policies CDA, CH, CKC, CKE, CQ, CQB, DFFA, DH, EHBB, FDE, FFAA, FFB, FFBA, FL, GBAA, and GKA
|
|
| Subject: |
XI.H. Consider approval of Local Policies BE and BED
|
|
| Subject: |
XII. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XII.A. Consider approval of Memorandum of Understanding with Tyler Junior College for Early College High School
|
|
| Subject: |
XIII. Superintendent's/Staff Reports
|
|
| Subject: |
XIII.A. District of Innovation Teacher Certifications Granted
|
|
| Subject: |
XIII.B. K-8 Dual Language Spanish Immersion at Birdwell
|
|
| Subject: |
XIV. Future Business
|
|
| Subject: |
XIV.A. March 5, 2020 - Board Workshop
|
|
| Subject: |
XIV.B. March 23, 2020 - Regular Meeting
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|
| Subject: |
XV. Adjournment
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