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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 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. Discuss Vacancy and Replacement of Trustee for Single Member District 6 - Unexpired Term
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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. Consider action on items discussed in Executive Session
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V.A. Consider board approval of hiring of professional personnel.
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V.B. 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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V.C. Consider Appointment of Candidate for Single Member District 6 - Unexpired Term
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VI. Public Participation
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VII. Tyler ISD Foundation - Annual Report
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VIII. School Health Advisory Council (SHAC) Annual Report
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IX. Continuous Improvement/Student Outcomes
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IX.A. Gifted and Talented Update
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X. Budget Presentation for 2021-2022 School Year
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XI. Action Items
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XI.A. Consider approval of Compensation Structure for 2021-2022
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XI.B. Consider approval of Amendment to Head Start Grant for the 2020-2021 School Year
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XI.C. Consider approval of Head Start Annual Report to the Public 2020-2021
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XII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 10, 2021 at 11:00 AM - Board Workshop | |
| 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
|
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|
Description:
For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law.
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||
| 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
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|
| 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.
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||
| 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. Discuss Vacancy and Replacement of Trustee for Single Member District 6 - Unexpired Term
|
|
| 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. Consider action on items discussed in Executive Session
|
|
| Subject: |
V.A. Consider board approval of hiring of professional personnel.
|
|
| Subject: |
V.B. 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: |
V.C. Consider Appointment of Candidate for Single Member District 6 - Unexpired Term
|
|
| Subject: |
VI. Public Participation
|
|
| Subject: |
VII. Tyler ISD Foundation - Annual Report
|
|
| Subject: |
VIII. School Health Advisory Council (SHAC) Annual Report
|
|
| Subject: |
IX. Continuous Improvement/Student Outcomes
|
|
| Subject: |
IX.A. Gifted and Talented Update
|
|
| Subject: |
X. Budget Presentation for 2021-2022 School Year
|
|
| Subject: |
XI. Action Items
|
|
| Subject: |
XI.A. Consider approval of Compensation Structure for 2021-2022
|
|
| Subject: |
XI.B. Consider approval of Amendment to Head Start Grant for the 2020-2021 School Year
|
|
| Subject: |
XI.C. Consider approval of Head Start Annual Report to the Public 2020-2021
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|
| Subject: |
XII. Adjournment
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