September 5, 2024 at 11:00 AM - Board Workshop

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. Public Participation

IV. Enrollment Update

V. DAEP Update

VI. Head Start Annual Leadership and Governance Training

VII. Action Items

VII.A. Consider approval of Head Start Annual Report to the Public for 2023-2024

VII.B. Consider approval of the Internal Audit Services Annual Audit Plan for 2024-2025 

VII.C. Consider approval of the Tyler ISD Golf Practice Facility

VII.D. Consider approval of Local Policy EIC 

VIII. 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.

VIII.A. Texas Government Code Section 551.071

VIII.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or

VIII.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.

VIII.A.III. Consider legal advice regarding personnel and related action items.

VIII.B. Texas Government Code Section 551.072  

VIII.B.I. Discussing purchase, exchange, lease, or value of real property

VIII.C. Texas Government Code Section 551.074  

VIII.C.I. Consider hiring of professional personnel

VIII.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.)

VIII.C.III. Consideration of Execution of 3.2 of Superintendent's 2024-2025 Contract

VIII.D. Texas Government Code Section 551.076

VIII.D.I. Considering the deployment, specific occasions for, or implementation of, security personnel or devices.

IX. Reconvene from Executive Session

X. Consider action on items discussed in Executive Session

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

X.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.)

X.C. Consideration and approval of Execution of 3.2 of Superintendent's 2024-2025 Contract

XI. Adjournment