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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. Public Participation
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IV. Continuous Improvement/Student Outcomes
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IV.A. Next is Now: Evergreen Strategic Initiatives
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V. District Calendar for the 2026-2027 School Year (First Reading)
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VI. 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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VI.A. Texas Government Code Section 551.071
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VI.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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VI.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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VI.A.III. Consider legal advice regarding personnel and related action items.
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VI.B. Texas Government Code Section 551.072
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VI.B.I. Discussing purchase, exchange, lease, or value of real property
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VI.C. Texas Government Code Section 551.074
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VI.C.I. Consider hiring of professional personnel
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VI.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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VI.D. Texas Government Code Section 551.076
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VI.D.I. Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
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VII. Reconvene from Executive Session
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VIII. 7:00 p.m. Prayer and Pledge of Allegiance - Mrs. Harrison
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IX. Consider action on items discussed in Executive Session
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IX.A. Consider board approval of hiring of professional personnel.
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IX.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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X. Special Recognitions
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XI. Continuous Improvement/Student Outcomes
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XI.A. CLI Engage Update
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XII. Business/Legal/Finance/Consent Agenda
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XII.A. Consider approval of Minutes of Regular Meeting - October 20, 2025
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XII.B. Consider approval of 2025-2026 Amended Budget
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XII.C. Consider approval of Gifts and Donations
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XII.D. Consider approval of the 2025 Certified Tax Roll
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XII.E. Consider approval of Annual Investment Broker Review
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XII.F. Consider approval of Resolution Re-affirming the Investment Policy and Strategies of Tyler ISD
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XII.G. Consider approval of Resolution Approving Independent Sources of Instruction Relating to the Investment Responsibilities
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XII.H. Consider approval of Resolution Casting Votes to Appoint Candidates to Serve as Members of the Smith County Appraisal District Board of Directors
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XII.I. Consider approval of Resolution Identifying Existing Hazardous Routes
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XIII. Curriculum/Instruction/Consent Agenda
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XIII.A. Consider approval of Clinical Affiliation Agreement with West Coast University, Inc. for Practicum Experience for the Speech-Language Pathology Program
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XIV. Superintendent's/Staff Reports
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XIV.A. Safety and Security Update
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XV. Discussion
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XV.A. TASB Localized Policy Update 126 - Local Policies BE, BED, CJ, CJA, CLE, CQB, CQD, CSA, DBD, DEC, DFBB, DH, EEP, EFA, EHBAF, EIA, FA, FEF, FFAC, FFB, FFF, FFG, FO, GF, and GKA (First Reading)
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XV.B. Local Policies CFB, CV, DGBA, and FNG (First Reading)
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XVI. Future Business
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XVI.A. November 24-28, 2025 - Thanksgiving Holiday
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XVI.B. December 15, 2025 - Regular Meeting
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XVII. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 17, 2025 at 5:00 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. Public Participation
|
|
| Subject: |
IV. Continuous Improvement/Student Outcomes
|
|
| Subject: |
IV.A. Next is Now: Evergreen Strategic Initiatives
|
|
| Subject: |
V. District Calendar for the 2026-2027 School Year (First Reading)
|
|
| Subject: |
VI. 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: |
VI.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: |
VI.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or
|
|
| Subject: |
VI.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: |
VI.A.III. Consider legal advice regarding personnel and related action items.
|
|
| Subject: |
VI.B. Texas Government Code Section 551.072
|
|
| Subject: |
VI.B.I. Discussing purchase, exchange, lease, or value of real property
|
|
| Subject: |
VI.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: |
VI.C.I. Consider hiring of professional personnel
|
|
| Subject: |
VI.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: |
VI.D. Texas Government Code Section 551.076
|
|
| Subject: |
VI.D.I. Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
|
|
| Subject: |
VII. Reconvene from Executive Session
|
|
| Subject: |
VIII. 7:00 p.m. Prayer and Pledge of Allegiance - Mrs. Harrison
|
|
| Subject: |
IX. Consider action on items discussed in Executive Session
|
|
| Subject: |
IX.A. Consider board approval of hiring of professional personnel.
|
|
| Subject: |
IX.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: |
X. Special Recognitions
|
|
| Subject: |
XI. Continuous Improvement/Student Outcomes
|
|
| Subject: |
XI.A. CLI Engage Update
|
|
| Subject: |
XII. Business/Legal/Finance/Consent Agenda
|
|
| Subject: |
XII.A. Consider approval of Minutes of Regular Meeting - October 20, 2025
|
|
| Subject: |
XII.B. Consider approval of 2025-2026 Amended Budget
|
|
| Subject: |
XII.C. Consider approval of Gifts and Donations
|
|
| Subject: |
XII.D. Consider approval of the 2025 Certified Tax Roll
|
|
| Subject: |
XII.E. Consider approval of Annual Investment Broker Review
|
|
| Subject: |
XII.F. Consider approval of Resolution Re-affirming the Investment Policy and Strategies of Tyler ISD
|
|
| Subject: |
XII.G. Consider approval of Resolution Approving Independent Sources of Instruction Relating to the Investment Responsibilities
|
|
| Subject: |
XII.H. Consider approval of Resolution Casting Votes to Appoint Candidates to Serve as Members of the Smith County Appraisal District Board of Directors
|
|
| Subject: |
XII.I. Consider approval of Resolution Identifying Existing Hazardous Routes
|
|
| Subject: |
XIII. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XIII.A. Consider approval of Clinical Affiliation Agreement with West Coast University, Inc. for Practicum Experience for the Speech-Language Pathology Program
|
|
| Subject: |
XIV. Superintendent's/Staff Reports
|
|
| Subject: |
XIV.A. Safety and Security Update
|
|
| Subject: |
XV. Discussion
|
|
| Subject: |
XV.A. TASB Localized Policy Update 126 - Local Policies BE, BED, CJ, CJA, CLE, CQB, CQD, CSA, DBD, DEC, DFBB, DH, EEP, EFA, EHBAF, EIA, FA, FEF, FFAC, FFB, FFF, FFG, FO, GF, and GKA (First Reading)
|
|
| Subject: |
XV.B. Local Policies CFB, CV, DGBA, and FNG (First Reading)
|
|
| Subject: |
XVI. Future Business
|
|
| Subject: |
XVI.A. November 24-28, 2025 - Thanksgiving Holiday
|
|
| Subject: |
XVI.B. December 15, 2025 - Regular Meeting
|
|
| Subject: |
XVII. Adjournment
|
|