|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
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.
|
|
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.
|
|
III.A. Texas Government Code Section 551.071
|
|
III.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or
|
|
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.
|
|
III.A.III. Consider legal advice regarding personnel and related action items.
|
|
III.B. Texas Government Code Section 551.072
|
|
III.B.I. Discussing purchase, exchange, lease, or value of real property
|
|
III.C. Texas Government Code Section 551.074
|
|
III.C.I. Consider hiring of professional personnel
|
|
III.C.II. Consideration and possible action on renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel, including:
|
|
III.C.II.a. Discussion concerning approving the previously proposed termination of the Chapter 21 probationary employment contract of Ashlynn Beaird and Amy Chizk.
|
|
III.C.II.b. Discussion concerning proposing the termination of the Chapter 21 probationary employment contract of Ashley Sneed.
|
|
III.D. Texas Government Code Section 551.076
|
|
III.D.I. Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
|
|
IV. Reconvene from Executive Session
|
|
V. 7:00 p.m. Prayer and Pledge of Allegiance - Mr. Newsome
|
|
VI. Consider action on items discussed in Executive Session
|
|
VI.A. Consider board approval of hiring of professional personnel.
|
|
VI.B. Consideration and possible action on renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel, including:
|
|
VI.B.I. Possible action to approve the termination of the Chapter 21 probationary employment contract of Ashlynn Beaird and Amy Chizk.
|
|
VI.B.II. Possible action to propose the termination of the Chapter 21 probationary employment contract of Ashley Sneed.
|
|
VII. Special Recognitions
|
|
VIII. Continuous Improvement/Student Outcomes
|
|
VIII.A. CLI Engage Update
|
|
IX. Public Participation
|
|
X. Approval of Minutes
|
|
X.A. Approve Minutes of Board Workshop - October 6, 2022
|
|
X.B. Approve Minutes of Regular Meeting - October 17, 2022
|
|
XI. Business/Legal/Finance/Consent Agenda
|
|
XI.A. Consider approval of 2022-2023 Amended Budget
|
|
XI.B. Consider approval of 2022 Certified Tax Roll
|
|
XI.C. Consider approval of Annual Investment Broker Review
|
|
XI.D. Consider approval of Resolution Re-affirming the Investment Policy and Strategies of Tyler ISD
|
|
XI.E. Consider approval of Resolution Approving Independent Sources of Instruction Relating to the Investment Responsibilities
|
|
XI.F. Consider approval of Purchase of One-to-One Student Chromebooks
|
|
XI.G. Consider approval of Purchases of Furniture and Equipment for Bond 2022 - Hubbard Middle School and Early College High School
|
|
XI.H. Consider approval of Change Order to Contract with CDI Contractors for the Bond 2022 - Hubbard Middle School Project
|
|
XI.I. Consider approval of Revisions to Board Operating Procedures
|
|
XII. Superintendent's/Staff Reports
|
|
XII.A. District of Innovation Teacher Certifications Granted
|
|
XIII. Discussion
|
|
XIII.A. Local Policy CO (First Reading)
|
|
XIV. Future Business
|
|
XIV.A. December 3, 2022 - Board Workshop
|
|
XIV.B. December 12, 2022 - Regular Meeting
|
|
XV. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 14, 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. Consideration and possible action on renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel, including:
|
|
| Subject: |
III.C.II.a. Discussion concerning approving the previously proposed termination of the Chapter 21 probationary employment contract of Ashlynn Beaird and Amy Chizk.
|
|
| Subject: |
III.C.II.b. Discussion concerning proposing the termination of the Chapter 21 probationary employment contract of Ashley Sneed.
|
|
| 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. Consideration and possible action on renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel, including:
|
|
| Subject: |
VI.B.I. Possible action to approve the termination of the Chapter 21 probationary employment contract of Ashlynn Beaird and Amy Chizk.
|
|
| Subject: |
VI.B.II. Possible action to propose the termination of the Chapter 21 probationary employment contract of Ashley Sneed.
|
|
| Subject: |
VII. Special Recognitions
|
|
| Subject: |
VIII. Continuous Improvement/Student Outcomes
|
|
| Subject: |
VIII.A. CLI Engage Update
|
|
| Subject: |
IX. Public Participation
|
|
| Subject: |
X. Approval of Minutes
|
|
| Subject: |
X.A. Approve Minutes of Board Workshop - October 6, 2022
|
|
| Subject: |
X.B. Approve Minutes of Regular Meeting - October 17, 2022
|
|
| Subject: |
XI. Business/Legal/Finance/Consent Agenda
|
|
| Subject: |
XI.A. Consider approval of 2022-2023 Amended Budget
|
|
| Subject: |
XI.B. Consider approval of 2022 Certified Tax Roll
|
|
| Subject: |
XI.C. Consider approval of Annual Investment Broker Review
|
|
| Subject: |
XI.D. Consider approval of Resolution Re-affirming the Investment Policy and Strategies of Tyler ISD
|
|
| Subject: |
XI.E. Consider approval of Resolution Approving Independent Sources of Instruction Relating to the Investment Responsibilities
|
|
| Subject: |
XI.F. Consider approval of Purchase of One-to-One Student Chromebooks
|
|
| Subject: |
XI.G. Consider approval of Purchases of Furniture and Equipment for Bond 2022 - Hubbard Middle School and Early College High School
|
|
| Subject: |
XI.H. Consider approval of Change Order to Contract with CDI Contractors for the Bond 2022 - Hubbard Middle School Project
|
|
| Subject: |
XI.I. Consider approval of Revisions to Board Operating Procedures
|
|
| Subject: |
XII. Superintendent's/Staff Reports
|
|
| Subject: |
XII.A. District of Innovation Teacher Certifications Granted
|
|
| Subject: |
XIII. Discussion
|
|
| Subject: |
XIII.A. Local Policy CO (First Reading)
|
|
| Subject: |
XIV. Future Business
|
|
| Subject: |
XIV.A. December 3, 2022 - Board Workshop
|
|
| Subject: |
XIV.B. December 12, 2022 - Regular Meeting
|
|
| Subject: |
XV. Adjournment
|
|