June 17, 2024 at 6:00 PM - Regular Meeting

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