August 30, 2022 at 6:00 PM - Special 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)

III. Consent Item(s)

III.A. Acceptance of Gifts or Donations

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. District Enrollment

V. PUBLIC HEARING TO DISCUSS BUDGET AND PROPOSED TAX RATES FOR 2022-2023

VI. Action/Discussion Item(s)

VI.A. Approve Student Transfer List D for 2022-2023

VI.B. Consider Action on Fuel bid for the period September 2022 through February 2023

VI.C. Approve Amended 2022-2023 Stipend List

VI.D. Consider Action on Property and Casualty Insurance for Spearman ISD

VI.E. Consider and Adopt District Budget by Function for 2022-2023

VI.F. Consider and Adopt 2022-2023 Tax Rates: Maintenance & Operations and Interest & Sinking Rates

VI.G. Approve Resolution Levying Taxes

VI.H. Approve Budget Amendments for 2022-2023

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

VII.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)

VIII. Reconvene Into Open Meeting

VIII.A. Action, if any, which may be appropriate from Closed Meeting

IX. Adjournment