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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 - For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law.
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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 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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III.C.I. Consider hiring of professional personnel.
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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.C.III. Superintendent's Evaluation and Goals
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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. Prayer and Pledge of Allegiance - Mrs. Atkins
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VI. Consider action on items discussed in Executive Session
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VI.A. Consider board approval of hiring of professional personnel.
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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. Consider approval of Superintendent's Evaluation and Goals
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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 - September 10, 2020
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IX.B. Approve Minutes of Regular Meeting - September 21, 2020
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X. Continuous Improvement
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X.A. Goal 1 and 2 - mClass and Renaissance Beginning of the Year Summary
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X.B. Blending Learning and Digital Education (BLADE) Update
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X.C. Consider approval of District Improvement Plans and Campus Improvement Plans and Planning Process
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XI. Business/Legal/Finance/Consent Agenda
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XI.A. Consider approval of 2020-2021 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 Bonding for Tax Collector
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XI.E. Consider approval of Building Systems Commissioning Proposals for Tyler High School and Tyler Legacy High School
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XI.F. Consider approval of One to One Student Devices for Effective Learning Technology
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XII. Superintendent's/Staff Reports
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XII.A. Construction Update
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XII.B. High School Voter Registration Update
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XIII. Future Business
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XIII.A. November 2020 - Board Workshop
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XIII.B. November 16, 2020 - Regular Meeting
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XIV. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 19, 2020 at 6:00 PM - Regular Meeting | |
| 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 - For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law.
|
|
|
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 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
|
|
|
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 of professional personnel.
|
|
| 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.C.III. Superintendent's Evaluation and Goals
|
|
| 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. Prayer and Pledge of Allegiance - Mrs. Atkins
|
|
| Subject: |
VI. Consider action on items discussed in Executive Session
|
|
| Subject: |
VI.A. Consider board approval of hiring of professional personnel.
|
|
| Subject: |
VI.B. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel.
|
|
| Subject: |
VI.C. Consider approval of Superintendent's Evaluation and Goals
|
|
| Subject: |
VII. Special Recognitions
|
|
| Subject: |
VIII. Public Participation
|
|
| Subject: |
IX. Approval of Minutes
|
|
| Subject: |
IX.A. Approve Minutes of Board Workshop - September 10, 2020
|
|
| Subject: |
IX.B. Approve Minutes of Regular Meeting - September 21, 2020
|
|
| Subject: |
X. Continuous Improvement
|
|
| Subject: |
X.A. Goal 1 and 2 - mClass and Renaissance Beginning of the Year Summary
|
|
| Subject: |
X.B. Blending Learning and Digital Education (BLADE) Update
|
|
| Subject: |
X.C. Consider approval of District Improvement Plans and Campus Improvement Plans and Planning Process
|
|
| Subject: |
XI. Business/Legal/Finance/Consent Agenda
|
|
| Subject: |
XI.A. Consider approval of 2020-2021 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 Bonding for Tax Collector
|
|
| Subject: |
XI.E. Consider approval of Building Systems Commissioning Proposals for Tyler High School and Tyler Legacy High School
|
|
| Subject: |
XI.F. Consider approval of One to One Student Devices for Effective Learning Technology
|
|
| Subject: |
XII. Superintendent's/Staff Reports
|
|
| Subject: |
XII.A. Construction Update
|
|
| Subject: |
XII.B. High School Voter Registration Update
|
|
| Subject: |
XIII. Future Business
|
|
| Subject: |
XIII.A. November 2020 - Board Workshop
|
|
| Subject: |
XIII.B. November 16, 2020 - Regular Meeting
|
|
| Subject: |
XIV. Adjournment
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