September 19, 2022 at 6:00 PM - Regular Meeting
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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
Description:
For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law.
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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
Description:
For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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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. Martinez
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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 - August 4, 2022
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IX.B. Approve Minutes of Regular Meeting - August 22, 2022
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X. Continuous Improvement/Student Outcomes
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X.A. Advanced Placement/Dual Credit Update - Goal 3.1
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X.B. Tyler Optimal Performance (TOP) Teacher Program
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XI. Business/Legal/Finance/Consent Agenda
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XI.A. Consider approval of 2022-2023 Amended Budget
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XI.B. Consider approval of Gifts and Donations
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XI.C. Consider approval of Resolutions for Sale of Property for Delinquent Taxes
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XI.D. Consider approval of Tyler ISD Medical Benefit Plan - Stop Loss Insurance for 2022-2023
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XI.E. Consider approval of Builders Risk Insurance Policies for Bond 2022 - Hubbard Middle School and Early College High School Projects
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XII. Curriculum/Instruction/Consent Agenda
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XII.A. Consider Approval of School Health Advisory Council (SHAC) and Health Education Instruction Committee for 2022-2023 School Year
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XII.B. Consider approval of Additional T-TESS Appraisers
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XII.C. Consider approval of Memorandum of Understanding with The University of Texas at Tyler for College Readiness Coaches
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XIII. Superintendent's/Staff Reports
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XIII.A. Quarterly Investment Report
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XIV. Discussion
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XIV.A. TASB Update 119, Local Policies CPC, DMA, EHAA, EHBB, EIF, and FFBA (First Reading)
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XIV.B. Local Policies DGBA, EF, EFA, EFB, FNG,and GF (First Reading)
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XIV.C. Audit Committee Charter (First Reading)
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XV. Future Business
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XV.A. October 6, 2022 - Board Workshop
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XV.B. October 17, 2022 - Regular Meeting
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XVI. Adjournment
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