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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 - May 8, 2025
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IX.B. Approve Minutes of Board Workshop - May 14, 2025
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IX.C. Approve Minutes of Board Workshop - May 19, 2025
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X. Continuous Improvement/Student Outcomes
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X.A. Athletics Update
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X.B. STAAR/EOC Summary
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XI. Business/Legal/Finance/Consent Agenda
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XI.A. Consider approval of 2024-2025 Amended Budget
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XI.B. Consider approval of Gifts and Donations
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XI.C. Consider Approval of Delegate and Alternate to TASA/TASB Convention
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XI.D. Consider approval of TASB Local Policy DEC
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XI.E. Consider approval of Memorandum of Understanding with the Tyler ISD Foundation
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XI.F. Consider approval of Ratification of Retail Electric Provider Contract
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XI.G. Consider approval of Workers' Compensation Renewal
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XII. Curriculum/Instruction/Consent Agenda
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XII.A. Consider approval of Purchase of i-Ready Software
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XII.B. Consider approval of Contract with Mach B Technologies, Inc. for Edugence Software
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XII.C. Consider approval of Project SEARCH at CHRISTUS Trinity Mother Frances Health System Plan Agreement
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XII.D. Consider approval of Memorandum of Understanding with Tyler Junior College for Early College High School for the 2025-2026 School Year
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XII.E. Consider approval of Memorandum of Understanding with Tyler Junior College for College Preparatory Mathematics and English Language Arts Courses (TSI) for the 2025-2026 School Year
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XII.F. Consider approval of Memorandum of Understanding with Tyler Junior College for the Dual Credit Program for the 2025-2026 School Year
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XII.G. Consider approval of Agreement with Tyler Junior College for the LINK Transition Program for the 2025-2026 School Year
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XII.H. Consider approval of the Field/Clinical Teaching Experience Agreement with Grand Canyon University
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XII.I. Consider approval of the Field/Clinical Teaching Experience Agreement with LeTourneau University
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XII.J. Consider approval of the Field/Clinical Teaching Experience Agreement with The University of Texas at Tyler
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XII.K. Consider approval of the Memorandum of Understanding with The University of Texas at Tyler for Tyler ISD Education Leadership Pathway: Leadership Opportunities
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XII.L. Consider approval of Agreement with the University of Texas at Austin and the University of Texas at Tyler for Texas Education THRIVE Program
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XII.M. Consider approval Application for Teacher Data Portal for Texas Assessment Management System Waiver and Foreign Exchange Student Waiver
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XIII. Superintendent's/Staff Reports
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XIII.A. Quarterly Investment Report
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XIII.B. Quarterly Financial Executive Summary
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XIV. Discussion
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XIV.A. Budget/Compensation Structure Update
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XIV.B. Legislative Update
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XV. Future Business
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XV.A. July 9, 2025 - Wayne D. Boshears Center for Exceptional Programs Graduation
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XV.B. July 21, 2025 - Regular Meeting
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XVI. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 16, 2025 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 - May 8, 2025
|
|
| Subject: |
IX.B. Approve Minutes of Board Workshop - May 14, 2025
|
|
| Subject: |
IX.C. Approve Minutes of Board Workshop - May 19, 2025
|
|
| 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 2024-2025 Amended Budget
|
|
| Subject: |
XI.B. Consider approval of Gifts and Donations
|
|
| Subject: |
XI.C. Consider Approval of Delegate and Alternate to TASA/TASB Convention
|
|
| Subject: |
XI.D. Consider approval of TASB Local Policy DEC
|
|
| Subject: |
XI.E. Consider approval of Memorandum of Understanding with the Tyler ISD Foundation
|
|
| Subject: |
XI.F. Consider approval of Ratification of Retail Electric Provider Contract
|
|
| Subject: |
XI.G. Consider approval of Workers' Compensation Renewal
|
|
| Subject: |
XII. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XII.A. Consider approval of Purchase of i-Ready Software
|
|
| Subject: |
XII.B. Consider approval of Contract with Mach B Technologies, Inc. for Edugence Software
|
|
| Subject: |
XII.C. Consider approval of Project SEARCH at CHRISTUS Trinity Mother Frances Health System Plan Agreement
|
|
| Subject: |
XII.D. Consider approval of Memorandum of Understanding with Tyler Junior College for Early College High School for the 2025-2026 School Year
|
|
| Subject: |
XII.E. Consider approval of Memorandum of Understanding with Tyler Junior College for College Preparatory Mathematics and English Language Arts Courses (TSI) for the 2025-2026 School Year
|
|
| Subject: |
XII.F. Consider approval of Memorandum of Understanding with Tyler Junior College for the Dual Credit Program for the 2025-2026 School Year
|
|
| Subject: |
XII.G. Consider approval of Agreement with Tyler Junior College for the LINK Transition Program for the 2025-2026 School Year
|
|
| Subject: |
XII.H. Consider approval of the Field/Clinical Teaching Experience Agreement with Grand Canyon University
|
|
| Subject: |
XII.I. Consider approval of the Field/Clinical Teaching Experience Agreement with LeTourneau University
|
|
| Subject: |
XII.J. Consider approval of the Field/Clinical Teaching Experience Agreement with The University of Texas at Tyler
|
|
| Subject: |
XII.K. Consider approval of the Memorandum of Understanding with The University of Texas at Tyler for Tyler ISD Education Leadership Pathway: Leadership Opportunities
|
|
| Subject: |
XII.L. Consider approval of Agreement with the University of Texas at Austin and the University of Texas at Tyler for Texas Education THRIVE Program
|
|
| Subject: |
XII.M. Consider approval Application for Teacher Data Portal for Texas Assessment Management System Waiver and Foreign Exchange Student Waiver
|
|
| 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. Budget/Compensation Structure Update
|
|
| Subject: |
XIV.B. Legislative Update
|
|
| Subject: |
XV. Future Business
|
|
| Subject: |
XV.A. July 9, 2025 - Wayne D. Boshears Center for Exceptional Programs Graduation
|
|
| Subject: |
XV.B. July 21, 2025 - Regular Meeting
|
|
| Subject: |
XVI. Adjournment
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|