|
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.I.a. Band Director for Tyler Legacy High School
|
|
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.)
|
|
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. Washmon
|
|
VI. Consider action on items discussed in Executive Session
|
|
VI.A. Consider board approval of hiring of professional personnel.
|
|
VI.A.I. Band Director for Tyler Legacy High School
|
|
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.)
|
|
VII. Special Recognitions
|
|
VIII. Public Participation
|
|
IX. Approval of Minutes
|
|
IX.A. Approve Minutes of Board Workshop - May 9, 2024
|
|
IX.B. Approve Minutes of Regular Meeting - May 20, 2024
|
|
X. Continuous Improvement/Student Outcomes
|
|
X.A. Athletics Update
|
|
X.B. STAAR/EOC Summary
|
|
XI. Business/Legal/Finance/Consent Agenda
|
|
XI.A. Consider approval of 2023-2024 Amended Budget
|
|
XI.B. Consider approval of Resolution of the Tyler Independent School District Denouncing Changes to Title IX
|
|
XI.C. Consider approval of Delegate and Alternate to TASA/TASB Convention
|
|
XI.D. Consider approval of Memorandum of Understanding with the Tyler ISD Foundation
|
|
XI.E. Consider approval of Right-of-Way Agreement with the City of Tyler for Bonner Elementary School
|
|
XI.F. Consider approval of Right-of-Way Agreement with the City of Tyler for Caldwell Arts Academy Playground & Field
|
|
XI.G. Consider approval to Replaster the Pool at the Tyler ISD Aquatic Center
|
|
XII. Curriculum/Instruction/Consent Agenda
|
|
XII.A. Consider approval of Memorandum of Understanding with Mentoring Alliance
|
|
XII.B. Consider approval of Agreement with Curriculum Associates for i-Ready and Ellevation Education Software
|
|
XII.C. Consider approval of Renewal Agreement for Kickup Software
|
|
XIII. Superintendent's/Staff Reports
|
|
XIII.A. Quarterly Investment Report
|
|
XIII.B. Quarterly Financial Executive Summary
|
|
XIV. Discussion
|
|
XIV.A. Student Code of Conduct for 2024-2025 (First Reading)
|
|
XV. Future Business
|
|
XV.A. July 11, 2024 - Wayne D. Boshears Center for Exceptional Programs Graduation
|
|
XV.B. July 22, 2024 - Regular Board Meeting
|
|
XVI. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 17, 2024 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.I.a. Band Director for Tyler Legacy High School
|
|
| 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. Washmon
|
|
| Subject: |
VI. Consider action on items discussed in Executive Session
|
|
| Subject: |
VI.A. Consider board approval of hiring of professional personnel.
|
|
| Subject: |
VI.A.I. Band Director for Tyler Legacy High School
|
|
| 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 - May 9, 2024
|
|
| Subject: |
IX.B. Approve Minutes of Regular Meeting - May 20, 2024
|
|
| Subject: |
X. Continuous Improvement/Student Outcomes
|
|
| Subject: |
X.A. Athletics Update
|
|
| Subject: |
X.B. STAAR/EOC Summary
|
|
| Subject: |
XI. Business/Legal/Finance/Consent Agenda
|
|
| Subject: |
XI.A. Consider approval of 2023-2024 Amended Budget
|
|
| Subject: |
XI.B. Consider approval of Resolution of the Tyler Independent School District Denouncing Changes to Title IX
|
|
| Subject: |
XI.C. Consider approval of Delegate and Alternate to TASA/TASB Convention
|
|
| Subject: |
XI.D. Consider approval of Memorandum of Understanding with the Tyler ISD Foundation
|
|
| Subject: |
XI.E. Consider approval of Right-of-Way Agreement with the City of Tyler for Bonner Elementary School
|
|
| Subject: |
XI.F. Consider approval of Right-of-Way Agreement with the City of Tyler for Caldwell Arts Academy Playground & Field
|
|
| Subject: |
XI.G. Consider approval to Replaster the Pool at the Tyler ISD Aquatic Center
|
|
| Subject: |
XII. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XII.A. Consider approval of Memorandum of Understanding with Mentoring Alliance
|
|
| Subject: |
XII.B. Consider approval of Agreement with Curriculum Associates for i-Ready and Ellevation Education Software
|
|
| Subject: |
XII.C. Consider approval of Renewal Agreement for Kickup Software
|
|
| Subject: |
XIII. Superintendent's/Staff Reports
|
|
| Subject: |
XIII.A. Quarterly Investment Report
|
|
| Subject: |
XIII.B. Quarterly Financial Executive Summary
|
|
| Subject: |
XIV. Discussion
|
|
| Subject: |
XIV.A. Student Code of Conduct for 2024-2025 (First Reading)
|
|
| Subject: |
XV. Future Business
|
|
| Subject: |
XV.A. July 11, 2024 - Wayne D. Boshears Center for Exceptional Programs Graduation
|
|
| Subject: |
XV.B. July 22, 2024 - Regular Board Meeting
|
|
| Subject: |
XVI. Adjournment
|
|