Call to Order I.A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been DulyCalled, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law I.B. Prayer I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
Executive Closed Session II.A. Consideration and Approval of Hiring Executive Director of Leadership and Professional Development II.B. Consideration and Approval of Hiring Director of Student and Parent Resolution II.C. Consideration and Approval of Hiring Director of Specialized Programs II.D. Consideration and Approval of Hiring Director of Student Behavior Support II.E. Consideration and Possible Acceptance of the Resignation of District 5 Trustee, Scot Mayfield II.F. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code551.072 II.G. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline,or dismissal of employees pursuant to Texas Government Code 551.074 II.H. Consultation with attorney regarding potential or contemplated litigation or matters involvingattorney client privilege pursuant to Texas Government Code 551.071 III. Reconvene from Executive Closed Session III.A. Action Relevant to Items Covered During Closed Session
Called Public Hearing V.A. Hear Comments from the Public on the 2022-2023 Budget and Proposed Tax Rate
Financials VII.A. Approval of Budget Summary Report for the Month Ending May 31, 2022, Budget Amendments and Budget Transfers for the Months of May and June 2022, Statement of Taxes Collected for the Month Ending May 31, 2022, and the Investment Report for the Period of May 1 through May 31, 2022
VIII.A. Approval of Minutes for the Workshop Meeting held May 12, 2022, the Special Called Meeting heldMay 16, 2022, and the Regular Meeting held May 26, 2022
Academic Action Items Approval of Articulation Agreement for an Early College High School Between Texas Tech University and Estacado High School
Call to Order I.A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been DulyCalled, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law I.B. Prayer I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
Executive Closed Session II.A. Consideration and Approval of Hiring Executive Director of Leadership and Professional Development II.B. Consideration and Approval of Hiring Director of Student and Parent Resolution II.C. Consideration and Approval of Hiring Director of Specialized Programs II.D. Consideration and Approval of Hiring Director of Student Behavior Support II.E. Consideration and Possible Acceptance of the Resignation of District 5 Trustee, Scot Mayfield II.F. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code551.072 II.G. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline,or dismissal of employees pursuant to Texas Government Code 551.074 II.H. Consultation with attorney regarding potential or contemplated litigation or matters involvingattorney client privilege pursuant to Texas Government Code 551.071 III. Reconvene from Executive Closed Session III.A. Action Relevant to Items Covered During Closed Session
Called Public Hearing V.A. Hear Comments from the Public on the 2022-2023 Budget and Proposed Tax Rate
Financials VII.A. Approval of Budget Summary Report for the Month Ending May 31, 2022, Budget Amendments and Budget Transfers for the Months of May and June 2022, Statement of Taxes Collected for the Month Ending May 31, 2022, and the Investment Report for the Period of May 1 through May 31, 2022
VIII.A. Approval of Minutes for the Workshop Meeting held May 12, 2022, the Special Called Meeting heldMay 16, 2022, and the Regular Meeting held May 26, 2022
Academic Action Items Approval of Articulation Agreement for an Early College High School Between Texas Tech University and Estacado High School