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
For the purpose of a private consultation with the board's attorney on all subjects or matters authorized by law.

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. 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
For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

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

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. Martinez

VI. Consider action on items discussed in Executive Session

VI.A. Consider board approval of hiring of professional personnel.

VI.B. Consider renewals, non-renewals and terminations of contracts for professional personnel.

VII. Public Participation

VIII. Approval of Minutes

VIII.A. Approve Minutes of Regular Meeting - April 20, 2020

VIII.B. Approve Minutes of Board Workshop - May 7, 2020

VIII.C. Approve Minutes of Regular Meeting - May 18, 2020

IX. Continuous Improvement

IX.A. Goals for Successful Student Outcomes/Local Board Policy AE Exhibit (First Reading)

IX.B. Board Operating Procedures (First Reading)

X. Business/Legal/Finance/Consent Agenda

X.A. Consider approval of 2019-2020 Amended Budget

X.B. Consider approval of Resolutions for Sale of Property for Delinquent Taxes

X.C. Consider approval of Memorandum of Understanding between the Tyler Independent School District Foundation and the Tyler Independent School District

X.D. Consider approval of Delegate/Alternate for TASA/TASB Convention

X.E. Consider approval of Contract with Apptegy for Communication Services to include Web Hosting Service, Publishing Platform, Mass Notification Call System, and Mobile App

X.F. Consider approval of Memorandum of Understanding with Literacy Council of Tyler and Tyler Junior College for the Family Learning Center of Tyler

X.G. Consider approval of Tyler ISD Data Center Renovation

X.H. Consider approval of Wifi Access Points for External Campus Access

X.I. Consider approval of Transportation Bus Tablet Purchase

XI. Curriculum/Instruction/Consent Agenda

XI.A. Consider approval of Agreement with Tyler Junior College for the Link Transition Program 

XI.B. Consider approval of Waiver of Required Early Notice of Students at Risk of Failure Due to COVID-19

XI.C. Consider approval of Memorandum of Understanding with Region VII Education Service Center for Reading Academies

XI.D. Consider approval of Teacher Devices for Effective Delivery of Instructional Technology for Special Education Instructional Staff

XII. Discussion

XII.A. Local Policy CFC (First Reading)

XII.B. Student Code of Conduct (First Reading)

XIII. Superintendent's/Staff Reports

XIII.A. Quarterly Investment Report

XIII.B. Quarterly Financial Executive Summary

XIII.C. COVID Update

XIV. Future Business

XIV.A. July 16, 2020 - Wayne D. Boshears Center for Exceptional Programs Graduation

XIV.B. July 20, 2020 - Regular Meeting

XV. Adjournment