June 13, 2022 at 6:00 PM - Regular Meeting

I. CALL MEETING TO ORDER

II. ESTABLISHMENT OF A QUORUM

III. OATH OF OFFICE AND STATEMENT OF SCHOOL BOARD TRUSTEES

III.A. Administer Oath of Office

III.B. Administer Statement of Elected Officers

IV. CLOSED SESSION AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE, SECTION 551.001, ET SEQ., CONCERNING PURPOSES PERMITTED BY THE ACT INCLUDING:

IV.A. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee

IV.A.1. Consideration of Athletic Director

IV.A.2. Discussion of Personnel

IV.B. 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices

IV.B.1. School Safety

V. PLEDGE OF ALLEGIANCE

VI. BRIEF INTRODUCTORY REMARKS

VII. RECOGNITIONS

VIII. OPEN FORUM

IX. REORGANIZATION OF BOARD

IX.A. Election of President

IX.B. Election of Vice President

IX.C. Election of Secretary

IX.D. Set Date of Meetings

X. ACTION ON CLOSED SESSION

X.A. Consider Approval of Athletic Director

XI. INFORMATION ITEMS

XI.A. Mental Health Counseling Update

XI.B. Employee Climate Survey Update 

XII. ACTION

XII.A. CONSENT ITEMS

XII.A.1. Consider Approval of Board Meeting Minutes

XII.A.2. Consider Approval of Monthly Financial Reports

XII.A.3. Consider Approval of Tax Report

XII.A.4. Consider Acceptance of Donations

XII.A.5. Consider Approval of Budget Amendment

XII.A.6. Consider Approval of District of Innovation Renewal and Amendment

XII.A.7. Consider Approval of Off-Campus Physical Education Providers

XII.A.8. Consider Approval of Tyler Regional Day School Program for the Deaf Shared Service Agreement

XII.B. Consider Approval of School Health Advisory Council (SHAC) Recommendations of Curriculum Materials for Health and Physical Education Instruction

XIII. REPORTS OF THE SUPERINTENDENT

XIII.A. School Safety

XIV. ADJOURNMENT