May 10, 2022 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment / Open Forum

II. Recognitions

II.A. Thank you card(s)

II.B. Students of the Month

II.C. Employees of the Month

II.D. Lynx Elite

II.E. Lynx to Learning Academy

II.F. Distinguished Alumni Award

III. Consent Item(s)

III.A. Approve Minutes of April 13, 2022 Regular meeting, April 25, 2022 Special meeting, and May 3, 2022 Special meeting

III.B. Ratification of Bills

III.C. Year-to-Date Tax Revenue Analysis

III.D. Year-to-Date Budget Function Compilation

III.E. Acceptance of Gifts or Donations

III.E.1. Spearman Community Fund Grant of $3,000 for Adult ESL program

III.E.2. Gift of color wrap for the new bus donated by The SportZone

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. District Enrollment

IV.A.2. District Safety and Security Team

IV.B. Assistant Superintendent Report(s)

IV.C. Campus/Director Reports

IV.C.1. Finance - Preliminary values

V. Action/Discussion Item(s)

V.A. Approve Student Transfer List A for 2022-2023

V.B. Consider Granting the Superintendent the Authority to Hire Certified Professional Employee(s) during May, June, and July

V.C. Adopt the Resolution Convening the School Health Advisory Council (SHAC) to Make Recommendations Regarding Curriculum Materials for the District's Human Sexuality Instruction

V.D. Consider and Action of the Proposed Recommendation of the District of Innovation Plan

V.E. Swear in and Administer Oath of Office to Unopposed Board Members

V.F. Reorganization of the Board of Trustees by Electing New Officers

V.G. Update and Discussion of Staffing Patterns, Extra and Co-Curricular, and Instructional Programs

V.H. Discuss and Consider Action on Capital/Facility Improvement Projects and Needs

VI. Executive Session/Closed Meeting - Texas Open Meetings Act

VI.A. Texas Government Code Section:

1. Consultation with Attorney (551.071)
2. Deliberation Regarding Real Property (551.072)
3. Deliberation Regarding Prospective Gift or Donation (551.073)
4. Personnel Matters (551.074)
5. Employee - Employee Complaints (551.082)
6. Student Discipline (551.082)
7. Personally Identifiable Student Information is Revealed (551.0821)
8. Medical or Psychiatric Records (551.0785)
9. Security (551.076)
10. Assessment Instrument (Education Code 39.030(a))
11. Emergency Management (418.183(f))
12. Economic Development Negotiations (551.087)

VII. Reconvene Into Open Meeting

VII.A. Consider and Approve Contracts for New Professional Employee(s)

VIII. Adjournment