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May 9, 2022 at 6:00 PM - Regular Meeting

Agenda
Invocation
Establish a Quorum and Call to Order
Campus Spotlight
Swear in Board Members
Audience with individuals or committees making a report or request. We will open the meeting to Public Comments. The Board welcomes the public and its comments. We ask you to refrain from comments about any District employees without proper due process. Each speaker will be allowed three (3) minutes to express his/her comments. Opinions expressed by speakers do not necessarily reflect those of the Board of Trustees or the Administration.
Superintendent Report
District Items
Upcoming Important Events
Board Training Opportunities
Consent Agenda
The following items may be acted upon in one motion. No separate discussion or action is necessary unless requested by a Board Member, in which event items will be pulled from the Consent Agenda for further consideration.
Minutes of Previous Board Meetings
Revision of Board Policies in Accordance with the Renewed District of Innovation Plan:  Policies AF, DBA, DK, DNA, DNB, EB
Revision of Policy DEC Local
Action Items
Discussion and Possible Action on the Financial Report
Discussion and Possible Action on Custodial Services Contract
Discussion and Possible Action on Purchase of Band Instruments
Discussion and Possible Action on Purchase of New Flooring for Junior High and Intermediate 
Discussion and Possible Action on Purchase of Phonics Curriculum
Discussion and Possible Action on Resolution Authorizing Employee Pay for Instructional Day Missed Due to City of Longview Water Issues
Discussion and Possible Action on Engaging Wilf & Henderson to Perform the 2021/2022 Audit Report
Discussion and Possible Action on the Purchase of High School Weight Room Equipment and Flooring 
Discussion and Possible Action on a Budget Amendment
Closed Session
(This portion of the meeting may be closed to all but essential personnel deemed necessary by the Board to comply with the Open Meetings Act, Section 551.071 through 551.084 et. seq., Texas Government Code. Discussion or possible action on items may occur in open session.)
MEETING TO BE CLOSED UNDER SECTIONS OF THE TEXAS GOVERNMENT CODE as follows:
Discussion on Personnel - Gov't Code §551.074
Professional Positions
Addition of Special Education Positions
Discussion on Real Property - Gov't Code §551.072
Consultation and Communication with Attorney, Gov't Code § 551.071
RECONVENE IN OPEN SESSION FOR ACTION, IF ANY, ON MATTERS DISCUSSED IN CLOSED SESSION
Possible Action on Personnel
Primary Life Skills Teacher
Fourth Grade Math Teacher
Classroom Teacher / Football Offensive Coordinator
Junior High Technology Teacher / Football Coach
Elementary Curriculum Specialist
High School Principal
Possible Addition of a Secondary Special Education Life Skills Teacher Position
Possible Addition of a Junior High Special Education Paraprofessional Position 
Possible Action on Real Property
Possible Action on Consultation and Communication with Attorney
Resignations / Terminations
Elect Board Officers, Appoint Audit Committee, Facilities Committee and TASB Delegate
Adjournment

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