May 9, 2022 at 5:30 PM - Board Workshop

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 private consultation with the Board's attorney, in person or by phone when the Board seeks the advice of its attorney about: pending or contemplated litigation; a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.

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. Roll Call

5. Recognition of Teachers Completing Reading Academy

6. Public comments related to May 9, 2022 Agenda Items

7. 2022-2023 Master Schedule Presentations

8. Financial Sustainability Committee Presentation

9. Power Factor Correction Project Presentation

10. Indoor Air Quality Approaches Presentation

11. Instructional Materials Selection Process (Advanced Quantitative Reasoning and Physical and Health Education) Presentation

12. Lovejoy Child Development Center Presentation

13. Consider and Act on Approval of Employee Agreements and Chapter 21 Employee Contracts

14. Lovejoy Scholars Update

15. 2022-2023 Transportation Update

16. Gym Floor Presentation

17. Draft 2022-2023 Board Meeting Calendar Presentation

18. Announcements

19. Adjournment