August 15, 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)

II.A.1. Spearman Scholarship Foundation

II.A.2. Employee Thank you card(s)

II.B. Meet & Greet New Employees

III. Consent Item(s)

III.A. Approve Minutes of the July 18, 2022 Regular meeting and July 28, 2022 Special 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

III.E.1. Spearman Lynx Boosters - donation to SHS Cheerleaders

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. District Enrollment

IV.A.2. Required Safety Training for School Board Members

IV.A.3. Update on STAAR results

IV.B. Assistant Superintendent Report(s)

IV.C. Campus/Director Reports

IV.C.1. Gifted and Talented Program Report

V. Action/Discussion Item(s)

V.A. Approve the Endorsement of TASB Candidate for Region 16

V.B. Review of Certified Tax Values and Impact on District

V.C. Review and Adopt NIMS (National Incident Management System) for Spearman ISD

V.D. Consider and Approve a Proposed Rate that will be published in the Notice of Public Meeting to set 2022-2023 Proposed Budget and Tax Rates

V.E. Set Date for Public Meeting and Hearing on 2022-2023 District Budget and Setting of Tax Rates

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. Action, if any, which may be appropriate from Closed Meeting

VIII. Adjournment