October 16, 2023 at 6:00 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. Students of the Month

II.B. Employee Spotlight Above & Beyond Award

II.C. Lynxette Tough Club and 5000 Club

III. Consent Item(s)

III.A. Approve Minutes of the September 11, 2023, Regular meeting

III.B. Ratification of Bills

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

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

III.E. District Financial Report

III.F. Acceptance of Gifts or Donations

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. District Enrollment

IV.A.2. November Board meeting - November 13th 

IV.A.3. BOD background forms for Little Lynx Daycare

IV.A.4. Picture Day - Nov. 1st 

IV.A.5. Field trips

IV.B. Campus/Director Reports

IV.B.1. Emergent Bilingual Report

IV.B.2. Ag Department Needs

V. Action/Discussion Item(s)

V.A. DISCUSS AND CONSIDER FLEET INVENTORY REPLACEMENT PLANS AND TAKE ACTION AS NEEDED

V.B. DISCUSSION AND POSSIBLE ACTION OF THE DISTRICT'S HIRING AND NEPOTISM POLICY

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

VIII. Adjournment