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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.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 - Mrs. Harrison
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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. (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 - October 7, 2021
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IX.B. Approve Minutes of Regular Meeting - October 18, 2021
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X. Public Hearing on 2021 School Financial Integrity Rating System of Texas (FIRST) Report - District Status for 2019-2020
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X.A. Presentation of Report by Staff
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X.B. Opportunity for Public/Board Comments
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XI. Continuous Improvement/Student Outcomes
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XI.A. Goal 1 & 2: Early Literacy and Numeracy Update
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XII. Business/Legal/Finance/Consent Agenda
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XII.A. Consider approval of 2021-2022 Amended Budget
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XII.B. Consider approval of Gifts and Donations
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XII.C. Consider approval of 2021 Certified Tax Roll
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XII.D. Consider approval of Annual Investment Broker Review
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XII.E. Consider approval of Resolution Re-affirming the Investment Policy and Strategies of Tyler ISD
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XII.F. Consider approval of Resolution Approving Independent Sources of Instruction Relating to the Investment Responsibilities
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XII.G. Consider approval of Purchase of Supplies and Equipment for Custodial Services
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XII.H. Consider Authorizing the Superintendent and/or the Chief Financial Officer to negotiate and enter into an agreement with a Natural Gas Provider
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XIII. Curriculum/Instruction/Consent Agenda
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XIII.A. Consider approval of Instructional Materials Adoption Committees
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XIII.B. Consider approval of Campus Targeted Improvement Plans for Hogg Middle School
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XIV. Superintendent's/Staff Reports
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XIV.A. District of Innovation Teacher Certifications Granted
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XV. Future Business
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XV.A. December 2, 2021 - Board Workshop - Redistricting/Public Hearing
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XV.B. December 13, 2021 - Regular Meeting
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XVI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 15, 2021 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
|
|
|
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 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.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 - Mrs. Harrison
|
|
| 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. (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 - October 7, 2021
|
|
| Subject: |
IX.B. Approve Minutes of Regular Meeting - October 18, 2021
|
|
| Subject: |
X. Public Hearing on 2021 School Financial Integrity Rating System of Texas (FIRST) Report - District Status for 2019-2020
|
|
| Subject: |
X.A. Presentation of Report by Staff
|
|
| Subject: |
X.B. Opportunity for Public/Board Comments
|
|
| Subject: |
XI. Continuous Improvement/Student Outcomes
|
|
| Subject: |
XI.A. Goal 1 & 2: Early Literacy and Numeracy Update
|
|
| Subject: |
XII. Business/Legal/Finance/Consent Agenda
|
|
| Subject: |
XII.A. Consider approval of 2021-2022 Amended Budget
|
|
| Subject: |
XII.B. Consider approval of Gifts and Donations
|
|
| Subject: |
XII.C. Consider approval of 2021 Certified Tax Roll
|
|
| Subject: |
XII.D. Consider approval of Annual Investment Broker Review
|
|
| Subject: |
XII.E. Consider approval of Resolution Re-affirming the Investment Policy and Strategies of Tyler ISD
|
|
| Subject: |
XII.F. Consider approval of Resolution Approving Independent Sources of Instruction Relating to the Investment Responsibilities
|
|
| Subject: |
XII.G. Consider approval of Purchase of Supplies and Equipment for Custodial Services
|
|
| Subject: |
XII.H. Consider Authorizing the Superintendent and/or the Chief Financial Officer to negotiate and enter into an agreement with a Natural Gas Provider
|
|
| Subject: |
XIII. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XIII.A. Consider approval of Instructional Materials Adoption Committees
|
|
| Subject: |
XIII.B. Consider approval of Campus Targeted Improvement Plans for Hogg Middle School
|
|
| Subject: |
XIV. Superintendent's/Staff Reports
|
|
| Subject: |
XIV.A. District of Innovation Teacher Certifications Granted
|
|
| Subject: |
XV. Future Business
|
|
| Subject: |
XV.A. December 2, 2021 - Board Workshop - Redistricting/Public Hearing
|
|
| Subject: |
XV.B. December 13, 2021 - Regular Meeting
|
|
| Subject: |
XVI. Adjournment
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