Monday, May 16, 2022 - 6:30 p.m. (Meeting will begin after awards ceremony being held at PHS) - Regular Meeting

1. Call to Order - Announce Quorum Present and Meeting Called and Posted as Required by Law.

1.A. Pledge of Allegiance and moment of silence

1.B. Open Forum (Public Participation)

1.C. Student/Staff Recognition
Goal: 3

2. Administer Oath of Office to Place 3, Place 4 and Place 7 Trustees

3. Reorganize Board of Trustees

4. Consent Agenda
Goals: 1 -3

4.A. Minutes: April 18, 2022 (Regular Meeting) and May 10, 2022 (Special Meeting)

4.B. 2022-2023 Adopted Lamar County Appraisal District Budget

4.C. Lamar County Head Start Policy Council Minutes and Monthly Summary of Activities

4.D. Engagement Letter for External Audit Firm for Fiscal Year Ending June 30, 2022

5. Discussion and Action Items from the Business Manager
Goal: 2

5.A. Executive Summary

5.B. Budget Summary

5.C. Tax Summary

5.D. Monthly Investment Summary

5.E. Student Nutrition

5.F. Budget Amendments

6. Set Date for Public Meeting on Budget

7. Proposed Tax Rate for Public Notice

8. Budget Workshop #3

9. Discussion and Action Items from Assistant Superintendent of Curriculum, Instruction & Accountability
Goal: 1

9.A. Enrollment as of May 9, 2022

10. Superintendent's Report

10.A. Team of 8 / EISO Training - Wednesday, May 18, 2022

10.B. THSC Graduation - Thursday, May 26, 2022

10.C. PHS Graduation - Friday, May 27, 2022

10.D. 2022-2023 Board Meeting Calendar Dates

11. Revised School Year 2021-2022 Supplemental Pay Schedule

12. Personnel
Sec. 551.074   To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.

12.A. Leaves of Absence, Resignations, and Retirements

12.B. Employment
Goals: 1A & C

12.B.(1) Superintendent Employment of Professional Personnel Report - DC (Local)

12.B.(2) Consider Superintendent recommendations regarding employment and contract status of certain professional employees

13. School Children; School District Employees; Disciplinary Matter or Complaint
Sec. 551.082. School Children; School District Employees; Disciplinary Matter or Complaint

14. Deliberation Regarding Real Property
Sec. 551.072. Discussing purchase, exchange, lease or value of real property

15. Consultation with Attorney
Sec. 551.071. Consultation with Attorney

16. Adjournment