May 23, 2022 at 6:00 PM - Regular Meeting

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 with attorney regarding recording Board meetings

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 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. Staff Recognitions

6. Public Comments Related to May 23, 2022 Agenda Items

7. Invocation

8. Administer Oath of Office to Newly Elected Board Members

9. Consider and Act on 2022-2023 Board Officer Selection

10. Consider and Act on Appointment of Board Member Liaison to the Foundation for Lovejoy Schools

11. Board Notifications

11.A. Notification of Resignations

12. Consent Agenda

12.A. Consider Approval of the Minutes of the April 14, 2022 Board Training

12.B. Consider Approval of the Minutes of the April 25, 2022 Board Meeting

12.C. Consider Approval of the Minutes of the May 9, 2022 Board Workshop

12.D. Consider Approval of the Minutes of the May 18, 2022 Special Board Meeting

12.E. Consider Approval of the Monthly Finance Report

12.F. Consider Approval of the Quarterly Investment Report

13. Consider and Act on Hiring the Lovejoy High School Principal

14. LOVEJOY 2030: Strategic Planning Presentation

15. Consider and Act on Resolution Regarding the Petition to Detach and Annex McKinney ISD Territory (Stonegate) into Lovejoy ISD

16. Budget Workshop

17. Set June 20, 2022 as Date for Public Hearing on the 2022-2023 Budget

18. Consider and Act on Board of Trustees 2022-2023 Meeting Calendar

19. 2021 Evaluation of Accelerated Instruction Program for State of Texas Assessments of Academic Readiness (STAAR) End-of-Coarse (EOC) Presentation

20. Open a Public Hearing for 2021 Evaluation of Accelerated Instruction Program for State of Texas Assessments of Academic Readiness (STAAR) End-of-Coarse (EOC)

21. Close a Public Hearing for 2021 Evaluation of Accelerated Instruction Program for State of Texas Assessments of Academic Readiness (STAAR) End-of-Coarse (EOC)

22. Instructional Materials Selection Process and Curriculum Development Update

23. Consider and Act on the Adoption of Advanced Quantitative Reasoning Instructional Resource

24. Consider and Act on Gym Floor Maintenance and Replacement

25. Consider and Act on Power Factor Correction Project

26. Puster Play Ground Presentation

27. Transportation Area Concrete Presentation

28. Lovejoy Child Development Center (LCDC) Facility Update Presentation

29. Cabinet Reports

30. Superintendent's Report

31. Public Comments Related to Non-Agenda Items

32. Announcements

33. Adjournment