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. Public Participation

IV. Tyler ISD Foundation - Annual Report

V. School Health Advisory Council (SHAC) Committee Annual Report

VI. Action Items

VI.A. Consider approval of Resolution and Master Interlocal Agreement with Region 11 Education Service Center

VI.B. Consider approval of Competitive Sealed Proposals for Lighting at High School Outdoor Athletic Facilities

VI.C. Consider approval of Replacement Synthetic Playing Surface at CHRISTUS Trinity Mother Frances Rose Stadium

VI.D. Consider approval of Change Order to WRL for the Addition of Synthetic Playing Surfaces for Outdoor Fields at Robert E. Lee High School and Synthetic Playing Surfaces for Outdoor Fields and Additional Tennis Courts at John Tyler High School

VI.E. Consider approval of Teacher Devices for Effective Delivery of Instructional Technology

VI.F. Consider approval of CTE Teacher Devices for Effective Delivery of Instructional Technology

VI.G. Consider approval of One to One Student Devices for Effective Learning Technology

VII. 2020-2021 Budget Update

VIII. 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.

VIII.A. Texas Government Code Section 551.071 For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law.

VIII.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or

VIII.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.

VIII.A.III. Consider legal advice regarding personnel and related action items.

VIII.B. Texas Government Code Section 551.072 For the purpose of discussing purchase, exchange, lease, or value of real property.

VIII.B.I. Discussing purchase, exchange, lease, or value of real property

VIII.C. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

VIII.C.I. Consider hiring of professional personnel.

VIII.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.)

IX. Reconvene from Executive Session

X. Consider action on items discussed in Executive Session

X.A. Consider board approval of hiring of professional personnel included but not limited to.

X.B. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel.

XI. Adjournment