December 19, 2024 at 7:00 AM - Regular Meeting
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1. President Jody Howard calls meeting to order
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1.A. Invocation
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1.B. Public Forum
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1.B.1. Board Audience
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1.B.2. Public Forum
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2. Consent Items:
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2.A. Consider approval of minutes of the November 2024 Board Meeting
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2.B. Review of Bills and Claims for November 2024
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2.C. Comparison of Revenues and Expenditures to Budget
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2.D. Investment Report
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2.E. Amend Budget
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3. Action Items:
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3.A. Consideration and possible action on approving designating Amy Grumbles to act on behalf of the board for all election postings and receipt and review of candidate filings for the May 3, 2025 election.
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3.B. Consideration and possible action on approving using the Commissioner recommended Student Performance Superintendent Appraisal worksheet presented by the site based decision making team as a component of the Superintendent's annual appraisal.
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3.C. Consideration and possible action approving turf for plaground and play area by the cafeteria at the new PreK-12 building.
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3.D. Deliberation and possible action to adopt a resolution that accomplishes the following: Approves the settlement of pending litigation styled Region 17 Education Service Center, et al v. Conterra Ultra Broadband, LLC, in the 72nd District Court of Lubbock County, Cause No. DC-2022-CV-1601; and
Authorizes the District's Superintendent and the representative of the Region 17 Education Service Center, acting as fiscal agent for the Region 17 Information Network, to take any and all action necessary and execute any and all documents required to enter into and effectuate the settlement agreement in such litigation. |
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4. Information Item:
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4.A. Principal's Report
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4.A.1. Campus Updates
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4.A.2. Instruction/Accountability
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4.A.3. Extra Curricular
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4.B. Superintendent's Report
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4.B.1. Set date and time for January Board Meeting
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4.B.2. Facilities Report
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4.B.3. Superintendent Evaluation Process
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4.B.4. Bond/Construction update
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5. Closed Session:
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6. Convene to Regular Session
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7. Personnel:
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7.A. Consider accepting resignation/recommendation to employ new personnel
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8. Adjourn
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