August 15, 2024 at 7:00 PM - Regular Meeting

1. Call to Order:

1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.

2. Student Spotlight

3. Campus Spotlight

4. Public Comment

5. Report Items:

5.a. Superintendent

5.a.1. Legislative Update

5.a.2. Construction Update

5.a.3. Bond Sale Report

5.a.4. Bond Projects Schedule Update

5.b. Deputy Superintendent

5.c. Assistant Superintendent

5.c.1. Financial Reports

6. Consent Items:

6.a. Personnel:

6.a.1. Resignations, Replacements and New Hires

6.b. Consider Approval of Minutes for the Regular Called Meeting of July 11, 2024

6.c. Consider Approval of Resolution from Texas A&M Agrilife Extension for Lynn County for Adjunct Faculty Status and for Extracurricular Status for 4-H

6.d. Consider Approval of JJAEP MOU Agreement with Lubbock County

6.e. Consider Approval of FFAC (LOCAL) Wellness and Health Services Medical Treatment

7. Action Items:

7.a. Consider Approval of CCR for Liberty CTE Area

7.b. Consider Approval of an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to Delegate Contractual Authority to the Superintendent

7.c. Consider Resolution to Approve the 2024 Tax Rate

8. Adjourn