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October 28, 2021 at 6:30 PM - Regular Meeting

1. Call to Order
1.A. Roll Call & Declaration of Quorum
1.B. Invocation
1.C. Pledge of Allegiance
1.D. Open Forum
Consider and Approve of the Total Sheet and Contractors for the Lipan ISD Additions and Renovations project
2. Information and Discussion Items
2.A. Discussion of informal administrative reports
2.A.1. Principals reports
2.A.2. Superintendent's report on school operations & activities
2.A.2.a. Finance
2.A.2.b. Buildings & Grounds
2.A.2.c. Operations
3. Consent Agenda Items
3.A. Approve minutes September 23, 2021.
4. Action items
4.A. Discuss and approve as necessary bids for painting buildings.
4.B. Discuss and approve as necessary roofing repair.
5. Executive Session in accordance with Texas Open Meetings Act.

551.071    Consultations with attorney
551.073    Prospective gift donation
551.074    Personnel matters
551.076    Deliberation regarding security devices
551-082    School children; school district employees; disciplinary matters or complaint
551.0821   School Board: Personally identifiable information about public school student.
551.084    Investigation; exclusion of witness from hearing.
6. Reconvene Open Session for any action relative to discussion during Closed Session.
7. Board Members Special Reports
8. Adjourn

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