November 14, 2022 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.II. Consideration and possible action on renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel, including:

III.C.II.a. Discussion concerning approving the previously proposed termination of the Chapter 21 probationary employment contract of Ashlynn Beaird and Amy Chizk.

III.C.II.b. Discussion concerning proposing the termination of the Chapter 21 probationary employment contract of Ashley Sneed.

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. Newsome

VI. Consider action on items discussed in Executive Session

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

VI.B. Consideration and possible action on renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel, including: 

VI.B.I. Possible action to approve the termination of the Chapter 21 probationary employment contract of Ashlynn Beaird and Amy Chizk.

VI.B.II. Possible action to propose the termination of the Chapter 21 probationary employment contract of Ashley Sneed.

VII. Special Recognitions

VIII. Continuous Improvement/Student Outcomes

VIII.A. CLI Engage Update

IX. Public Participation

X. Approval of Minutes

X.A. Approve Minutes of Board Workshop - October 6, 2022

X.B. Approve Minutes of Regular Meeting - October 17, 2022

XI. Business/Legal/Finance/Consent Agenda

XI.A. Consider approval of 2022-2023 Amended Budget 

XI.B. Consider approval of 2022 Certified Tax Roll

XI.C. Consider approval of Annual Investment Broker Review

XI.D. Consider approval of Resolution Re-affirming the Investment Policy and Strategies of Tyler ISD

XI.E. Consider approval of Resolution Approving Independent Sources of Instruction Relating to the Investment Responsibilities

XI.F. Consider approval of Purchase of One-to-One Student Chromebooks

XI.G. Consider approval of Purchases of Furniture and Equipment for Bond 2022 -  Hubbard Middle School and Early College High School

XI.H. Consider approval of Change Order to Contract with CDI Contractors for the Bond 2022 - Hubbard Middle School Project

XI.I. Consider approval of Revisions to Board Operating Procedures

XII. Superintendent's/Staff Reports

XII.A. District of Innovation Teacher Certifications Granted

XIII. Discussion

XIII.A. Local Policy CO (First Reading)

XIV. Future Business

XIV.A. December 3, 2022 - Board Workshop 

XIV.B. December 12, 2022 - Regular Meeting

XV. Adjournment