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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 - Mr. Bergfeld
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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 - March 3, 2022
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IX.B. Approve Minutes of Regular Meeting - March 28, 2022
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IX.C. Approve Minutes of Board Workshop - March 31, 2022
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X. Continuous Improvement/Student Outcomes
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X.A. Texas Reading Academy Update
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XI. Business/Legal/Finance/Consent Agenda
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XI.A. Consider approval of 2021-2022 Amended Budget
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XI.B. Consider approval of Building Construction Prevailing Wage Rates - East Texas Area
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XI.C. Consider approval of Amended Interlocal Participation Agreement with TASB Risk Management
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XI.D. Consider approval of Purchase of Portable Traffic Messaging Signs
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XI.E. Consider approval of Purchase of Police Vehicles
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XI.F. Consider approval of Purchase of Transportation Vehicles
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XII. Curriculum/Instruction/Consent Agenda
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XII.A. Consider approval of Agreement with The Mentoring Alliance for Summer Camp
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XII.B. Consider approval of Memorandum of Understanding with Tyler Junior College for the Dual Credit Program for the 2022-2023 School Year
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XII.C. Consider approval of Memorandum of Understanding with Tyler Junior College for the College Preparatory Mathematics and English Language Arts Courses (TSI) for the 2022-2023 School Year
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XII.D. Consider approval of Memorandum of Understanding with Region 11 Education Service Center for Blended Learning Training
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XIII. Superintendent's/Staff Reports
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XIII.A. High School Voter Registration Update
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XIV. Discussion
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XIV.A. School Board Training Report
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XV. Future Business
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XV.A. May 5, 2022 - Board Workshop
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XV.B. May 16, 2022 - Regular Meeting
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XVI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 18, 2022 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 - Mr. Bergfeld
|
|
| 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 - March 3, 2022
|
|
| Subject: |
IX.B. Approve Minutes of Regular Meeting - March 28, 2022
|
|
| Subject: |
IX.C. Approve Minutes of Board Workshop - March 31, 2022
|
|
| Subject: |
X. Continuous Improvement/Student Outcomes
|
|
| Subject: |
X.A. Texas Reading Academy Update
|
|
| Subject: |
XI. Business/Legal/Finance/Consent Agenda
|
|
| Subject: |
XI.A. Consider approval of 2021-2022 Amended Budget
|
|
| Subject: |
XI.B. Consider approval of Building Construction Prevailing Wage Rates - East Texas Area
|
|
| Subject: |
XI.C. Consider approval of Amended Interlocal Participation Agreement with TASB Risk Management
|
|
| Subject: |
XI.D. Consider approval of Purchase of Portable Traffic Messaging Signs
|
|
| Subject: |
XI.E. Consider approval of Purchase of Police Vehicles
|
|
| Subject: |
XI.F. Consider approval of Purchase of Transportation Vehicles
|
|
| Subject: |
XII. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XII.A. Consider approval of Agreement with The Mentoring Alliance for Summer Camp
|
|
| Subject: |
XII.B. Consider approval of Memorandum of Understanding with Tyler Junior College for the Dual Credit Program for the 2022-2023 School Year
|
|
| Subject: |
XII.C. Consider approval of Memorandum of Understanding with Tyler Junior College for the College Preparatory Mathematics and English Language Arts Courses (TSI) for the 2022-2023 School Year
|
|
| Subject: |
XII.D. Consider approval of Memorandum of Understanding with Region 11 Education Service Center for Blended Learning Training
|
|
| Subject: |
XIII. Superintendent's/Staff Reports
|
|
| Subject: |
XIII.A. High School Voter Registration Update
|
|
| Subject: |
XIV. Discussion
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|
| Subject: |
XIV.A. School Board Training Report
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|
| Subject: |
XV. Future Business
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|
| Subject: |
XV.A. May 5, 2022 - Board Workshop
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|
| Subject: |
XV.B. May 16, 2022 - Regular Meeting
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|
| Subject: |
XVI. Adjournment
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