October 19, 2020 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 - For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law.

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 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

III.C.I. Consider hiring of professional personnel.

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.C.III. Superintendent's Evaluation and Goals

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. Prayer and Pledge of Allegiance - Mrs. Atkins

VI. Consider action on items discussed in Executive Session

VI.A. Consider board approval of hiring of professional personnel. 

VI.B. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel.

VI.C. Consider approval of Superintendent's Evaluation and Goals

VII. Special Recognitions

VIII. Public Participation

IX. Approval of Minutes

IX.A. Approve Minutes of Board Workshop - September 10, 2020

IX.B. Approve Minutes of Regular Meeting - September 21, 2020

X. Continuous Improvement

X.A. Goal 1 and 2 - mClass and Renaissance Beginning of the Year Summary

X.B. Blending Learning and Digital Education (BLADE) Update

X.C. Consider approval of District Improvement Plans and Campus Improvement Plans and Planning Process

XI. Business/Legal/Finance/Consent Agenda

XI.A. Consider approval of 2020-2021 Amended Budget

XI.B. Consider approval of Gifts and Donations

XI.C. Consider approval of Resolutions for Sale of Property for Delinquent Taxes

XI.D. Consider approval of Bonding for Tax Collector

XI.E. Consider approval of Building Systems Commissioning Proposals for Tyler High School and Tyler Legacy High School

XI.F. Consider approval of One to One Student Devices for Effective Learning Technology

XII. Superintendent's/Staff Reports

XII.A. Construction Update

XII.B. High School Voter Registration Update

XIII. Future Business

XIII.A. November 2020 - Board Workshop

XIII.B. November 16, 2020 - Regular Meeting

XIV. Adjournment