December 11, 2023 at 7:00 PM - Regular Meeting

I. Opening

II. Call to Order
Innvocation

III. Audience - Open Forum
Public Meeting to discuss 2022-23 Financial Integrity Rating System of Texas (FIRST). The District received the highest rating awarded- Superior Achievement and a perfect overall score of 100. The District has earned the highest rating awarded from the state for the past 5 years.  
Consent agenda Items
Minutes- November 13, 2023
Tax Report
Financial Statement

IV. Reports

V. New Business
Consider approving audit report as presented by Trey Rowe, CPA with Bolinger, Segars, Gilbert & Moss, LLP.
Discuss lease agreement with Jones Farms.
Deliberation and consideration of continuing administration agreement with Lamb County Special Education Shared Services Arrangement(SSA).
Report on 
Consideration and deliberation to add, revise, or delete (LOCAL) policies as offered by TASB Policy Service for consideration and according to the Instruction Sheet for TASB Localized Policy Manual Update 122.
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY
DC(LOCAL): EMPLOYMENT PRACTICES
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION
FL(LOCAL): STUDENT RECORDS
Considering authorizing superintendent to request bids to replace football stadium lights and scoreboard.
Adjourn