June 13, 2022 at 7:00 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)

III. Consent Item(s)

III.A. Approve Minutes of May 10, 2022, Regular board meeting

III.B. Ratification of Bills

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

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

III.E. Acceptance of Gifts or Donations

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. District Enrollment

IV.A.2. Reschedule July board meeting

IV.A.3. WTAMU Office of the President letter

IV.A.4. Teacher Incentive Allotment Program

IV.A.5. Extra Curricular Handbook (Athletic Policy/Drug Policy)

IV.B. Assistant Superintendent Report(s)

IV.C. Campus/Director Reports

V. Action/Discussion Item(s)

V.A. Approve Student Transfer List B for 2022-2023

V.B. Discuss and Conduct Workshop on District Salary Schedules for Professional, Support, and Auxiliary Staff

V.C. Consider and Approve the Resolution to Appoint Director of the Hansford County Appraisal District Board

V.D. Discuss, Consider, and Action on the District's Human Sexuality Policy as Recommended by the School Health Advisory Committee

V.E. Review the State Board of Educator Certification professional development clearinghouse and Approve the district's professional development plan to meet the requirements of SB 1267

V.F. Consider and Approve any recommended policy changes to EF(LOCAL) addressing the Selection and Review of Instructional Resources, including library materials

V.G. Update and Discussion of Staffing Patterns, Extra and Co-Curricular, and Instructional Programs

V.H. Discuss and Consider Action on Capital/Facility Improvement Projects and Needs

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

VI.A. Texas Government Code Section:

1. Consultation with Attorney (551.071)
2. Deliberation Regarding Real Property (551.072)
3. Deliberation Regarding Prospective Gift or Donation (551.073)
4. Personnel Matters (551.074)
5. Employee - Employee Complaints (551.082)
6. Student Discipline (551.082)
7. Personally Identifiable Student Information is Revealed (551.0821)
8. Medical or Psychiatric Records (551.0785)
9. Security (551.076)
10. Assessment Instrument (Education Code 39.030(a))
11. Emergency Management (418.183(f))
12. Economic Development Negotiations (551.087)

VII. Reconvene Into Open Meeting

VII.A. Consider and Approve Contract(s) for New Professional Employees

VII.B. Consider and Approve Multi-Year Dual Assignment Term contract for Dustin Klafka

VIII. Adjournment