May 8, 2024 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. Thank you card(s)

II.B. Students of the Month

II.C. Employees of the Month

II.D. Lynx to Learning Mentor Academy

II.E. Distinguished Alumni Award

III. Action/Discussion Item(s)

III.A. CANVASS THE VOTE OF THE ELECTION HELD ON MAY 4, 2024 AND DECLARE WINNERS

III.B. SWEAR IN AND ADMINISTER OATH OF OFFICE TO NEWLY ELECTED BOARD MEMBERS

III.C. REORGANIZATION OF THE BOARD OF TRUSTEES BY ELECTING NEW OFFICERS

IV. Consent Item(s)

IV.A. Approve minutes from April 24, 2024, Regular meeting, and May 1, 2024, Special meeting

IV.B. Ratification of Bills

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

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

IV.E. Acceptance of Gifts or Donations

V. Information and Announcement Item(s)

V.A. Superintendent's Report

V.A.1. District Enrollment

V.A.2. JH Promotion ceremony information / HS graduation information

V.B. Campus/Director Reports

V.B.1. Fleet/Transportation update

VI. Action/Discussion Item(s)

VI.A. APPROVE STUDENT TRANSFER LIST A

VI.B. APPROVE THE IMPLEMENTATION OF STAYING SAFE CURRICULUM AS RECOMMENDED BY THE DISTRICT SAFETY AND SECURITY COMMITTEE

VI.C. DISCUSSION OF REQUIRING CDL FOR DUAL ASSIGNMENT CONTRACT EMPLOYEES

VI.D. DISCUSSION OF TIMELINES FOR PERSONNEL IN AN ALTERNATIVE CERTIFICATION PROGRAM

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

VII.A. Texas Government Code Section:

1. Personnel Matters (551.074) - to discuss staffing and employee contracts
2. Security (551.076) - discuss District Safety & Security status

VIII. Reconvene Into Open Meeting

VIII.A. CONSIDER AND APPROVE CONTRACTS FOR NEW PROFESSIONAL EMPLOYEE(S)

VIII.B. ACCEPT RESIGNATIONS OF PROFESSIONAL CERTIFIED PERSONNEL

IX. Adjournment