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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. Newsome
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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 Minute of Board Workshop - April 7, 2022
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IX.B. Approve Minutes of Regular Meeting - April 18, 2022
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X. Business/Legal/Finance/Consent Agenda
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X.A. Consider approval of 2021-2022 Amended Budget
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X.B. Consider approval of Gifts and Donations
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X.C. Consider approval of Resolutions for Sale of Property for Delinquent Taxes
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X.D. Consider approval of Replacement of Damaged Landscaping District Wide
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XI. Curriculum/Instruction/Consent Agenda
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XI.A. Consider approval of Instructional Materials Allotment and TEKS Annual Certification
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XI.B. Consider approval of Memorandum of Understanding with Region 7 Education Service Center for Reading Academies
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XI.C. Consider approval of Memorandum of Understanding with Region 11 Education Service Center for Blended Learning Training
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XI.D. Consider approval of Agreement with Tyler Junior College for the LINK Transition Program for the 2022-2023 School Year
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XI.E. Consider approval of Purchase of Laptops for Special Education Staff
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XI.F. Consider approval of Purchase Percussion and Marching Band Instruments for Tyler High School and Tyler Legacy High School
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XI.G. Consider approval of Head Start Funding Application for the 2022-2023 School Year
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XI.H. Consider approval of Head Start Supplemental Funding (COLA) Application for the 2022-2023 School Year
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XII. Discussion
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XII.A. Local Policy DEC (First Reading)
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XIII. Future Business
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XIII.A. May 18, 2022 - Rise Graduation
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XIII.B. May 19, 2022 - Early College High School Graduation
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XIII.C. May 20, 2022 - Tyler High School Graduation
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XIII.D. May 21, 2022 - Tyler Legacy High School Graduation
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XIII.E. June 9, 2022 - Board Workshop
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XIII.F. June 20, 2022 - Regular Meeting
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XIV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 16, 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. Newsome
|
|
| 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 Minute of Board Workshop - April 7, 2022
|
|
| Subject: |
IX.B. Approve Minutes of Regular Meeting - April 18, 2022
|
|
| Subject: |
X. Business/Legal/Finance/Consent Agenda
|
|
| Subject: |
X.A. Consider approval of 2021-2022 Amended Budget
|
|
| Subject: |
X.B. Consider approval of Gifts and Donations
|
|
| Subject: |
X.C. Consider approval of Resolutions for Sale of Property for Delinquent Taxes
|
|
| Subject: |
X.D. Consider approval of Replacement of Damaged Landscaping District Wide
|
|
| Subject: |
XI. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XI.A. Consider approval of Instructional Materials Allotment and TEKS Annual Certification
|
|
| Subject: |
XI.B. Consider approval of Memorandum of Understanding with Region 7 Education Service Center for Reading Academies
|
|
| Subject: |
XI.C. Consider approval of Memorandum of Understanding with Region 11 Education Service Center for Blended Learning Training
|
|
| Subject: |
XI.D. Consider approval of Agreement with Tyler Junior College for the LINK Transition Program for the 2022-2023 School Year
|
|
| Subject: |
XI.E. Consider approval of Purchase of Laptops for Special Education Staff
|
|
| Subject: |
XI.F. Consider approval of Purchase Percussion and Marching Band Instruments for Tyler High School and Tyler Legacy High School
|
|
| Subject: |
XI.G. Consider approval of Head Start Funding Application for the 2022-2023 School Year
|
|
| Subject: |
XI.H. Consider approval of Head Start Supplemental Funding (COLA) Application for the 2022-2023 School Year
|
|
| Subject: |
XII. Discussion
|
|
| Subject: |
XII.A. Local Policy DEC (First Reading)
|
|
| Subject: |
XIII. Future Business
|
|
| Subject: |
XIII.A. May 18, 2022 - Rise Graduation
|
|
| Subject: |
XIII.B. May 19, 2022 - Early College High School Graduation
|
|
| Subject: |
XIII.C. May 20, 2022 - Tyler High School Graduation
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|
| Subject: |
XIII.D. May 21, 2022 - Tyler Legacy High School Graduation
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| Subject: |
XIII.E. June 9, 2022 - Board Workshop
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| Subject: |
XIII.F. June 20, 2022 - Regular Meeting
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| Subject: |
XIV. Adjournment
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