April 25, 2022 at 6:00 PM - Regular Meeting and Public Hearing

1. Call to Order

2. Closed Session, Gov’t. Code 551.071-551.084. The Board May Retire into Closed Session in Accordance with the Texas Open Meetings Act

2.A. 551-071 For the purpose of a private consultation with its attorney only when it seeks the attorney's advice about pending or contemplated litigation or a settlement offer or on a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the requirement for open meetings.

2.A.1. Consultation and deliberation regarding Stonegate Texas Homeowners Association, Inc. petition for annexation and detachment submittal in accordance with Section 13.051 of the Texas Education Code.

2.B. 551-072  For the purpose of deliberating the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the District in negotiations with a third person.

2.C. 551-073 For the purpose of deliberating a negotiated contract for a prospective gift donation to the District if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person.

2.D. 551-074 For the purpose of deliberating 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. However, the Board may not conduct a closed meeting for these purposes if the officer or employee who is the subject of the deliberation or hearing requests a public hearing.

2.D.1. Evaluation, duties, and employment of employees.

2.E. 551-076 For the purpose of deliberating the deployment, or specific occasions for implementation, of security personnel, devices or security audits.

2.F. 551-082 For the purpose of deliberating in a case involving discipline of a public school child, or in which a complaint or charge is brought against a District employee by another employee and the complaint or charge directly results in the need for a hearing. However, the Board may not conduct a closed meeting for this purpose if the employee against whom the complaint or charge is brought makes a written request for an open hearing.

2.G. 551-0821 For the purpose of deliberating a matter regarding a student if personally identifiable information about the student will necessarily be revealed by the deliberation. This exception does not apply if an open meeting about the matter is requested in writing by a parent or guardian of the student or by the student if the student has attained 18 years of age.

2.H. 551-083 For the purpose of discussing or deliberating the standards, guidelines, terms or conditions the Board will follow, or will instruct its representative to follow, in consultation with representatives of employee groups.

2.I. 551-084 For the purpose of excluding a witness from a hearing during the examination of another witness.

3. Return to Open Meeting for Action, If Necessary, On Matters Discussed In Closed Session

4. Opening Exercise

4.A. Pledges

4.B. Roll Call

5. Recognitions

5.A. Student Recognitions

5.B. PTO Recognition: Outstanding Service Awards

5.C. Board of Trustees Recognition

6. Public Comments Related to April 25, 2022 Agenda Items

7. Invocation

8. Board Notifications

8.A. Notification of Resignations

9. Consent Agenda

9.A. Consider Approval of the Minutes of the March 28, 2022 Board Meeting

9.B. Consider Approval of the Minutes of the April 11, 2022 Board Meeting

9.C. Consider Approval of Monthly Finance Report

10. Annual Announcement on Continuing Education of Board Members

11. Budget Workshop

12. Lovejoy Child Development Center (LCDC) Update

13. Consider and Act on 2022-2023 Allotment and Texas Essential Knowledge and Skills (TEKS) Certification Form

14. Consider and Act on Approval of Employment Agreements and Chapter 21 Employment Contracts

15. Consider and Act on Approval of Local District of Innovation (DOI) Plan

16. Consider and Act on Approval of the TASB Risk Management Fund Interlocal Participation Agreement

17. Consider and Act on Approval for Audit Engagement

18. Consider and Act on Approval of the Long-Range Energy Plan

19. Open a Public Hearing Regarding the Petition to Detach and Annex McKinney ISD Territory (Stonegate) into Lovejoy ISD

19.A. The Board will hear and consider testimony from affected persons related to the educational interests of the current students residing, or future students expected to reside, in the affected territory and in the affected districts and the social, economic, and educational effects of the proposed boundary change.

20. Close a Public Hearing Regarding the Petition to Detach and Annex McKinney ISD Territory (Stonegate) into Lovejoy ISD

21. Cabinet Reports

22. Superintendent's Report

23. Public Comments Related to Non-Agenda Items

24. Announcements

25. Adjournment