December 13, 2022 at 7:30 PM - Regular Meeting

I. Call Meeting to Order 

• Pledge of Allegiance
• Prayer

II. Citizens Comments

III. Board President's Remarks (No Action/Report Only)

IV. Special Recognition 

IV.1. Students of the Month

IV.2. Outstanding Educators of the Month

V. Rural P-20 school model presentation with Dr. Kim Alexander of Collegiate Edu-Nation

VI. Presentation of the 2020-2021 Financial Audit by Terry & King, CPAs

VII. Consent Agenda  

VII.1. Approve the Minutes of the Regular School Board Meeting

VII.2. Approve Monthly Bills

VIII. Reports 

VIII.1. Campus Principals 

VIII.2. Athletic Director 

VIII.3. Special Services Director 

VIII.4. Chief Financial Officer

VIII.5. Superintendent Report

IX. Discussion of District-Wide Intruder Audit Report Findings

X. Closed/Executive Session
Closed Meeting pursuant to the Texas Open Meetings Act, Texas Government Code § 551.071, 551.072, 551.074, 551.076, 551.085 and 551.0821
 

XI. Action Items 

XI.1. Consideration and possible action to approve Agreement Amendment No. 2 with Antelope Flats Wind, LLC.

XI.2. Consideration and possible action to approve a Memorandum of Understanding for Juvenile Justice Alternative Education Program with the Lubbock County Juvenile Board and the Lubbock Independent School District

XI.3. Consideration and possible action to approve the Post Middle School Targeted Improvement Plan

XI.4. Consideration and possible action to approve employment of personnel as recommended

XI.5. Consideration and possible action to approve the 2021-2022 Financial Audit as presented by Terry & King, CPAs

XI.6. Consideration and possible action to approve a resolution naming Cassie Petty as the trustee of the Post ISD 401(A) NON-ERISA and 457(B) Retirement Plan

XI.7. Consideration and approval of the November 22 Financials

XI.8. Consideration and possible action to approve the purchase of 75 Microsoft Surface computers from CDW-G using ESSER III funds

XII. Adjournment