June 14, 2021 at 7:30 PM - Regular Meeting

Opening Ceremonies

Open Forum (Community Input)

Public Meeting to Discuss Budget and Proposed Tax Rate

Public meeting for discussion and feedback on ESSER 3 funding.
1. Return to school plan
2. Use of funds

Consent Agenda

Approve change to Policy CB(LOCAL) in regards to ESSER III funding requirements.

Approve minutes of previous meeting(s)

Approve payment of bills

Principals Report
1. Elementary
2. Secondary

Superintendent's Report

Facility Update

Financial Report

Board Report
1. Lone Star
2. CAD
3. Bank Balances
4. Pledged Securities
5. TexPool

New and Follow Up Questions 
1.  Discuss possible changes to DOI Plan
2.  Discuss adding policy to pay retiring employees for unused state days
3.  Discuss electronic billboard advertising in Lubbock and Brownfield
4.  Discuss who is paying for the electricity line for the school sign at Meadow Coop Gin

Discussion / Action Items
1.  Discussion/Consideration to approve a 12-month probationary contract with Gina Slover for the position of Director of Student Services.
2.  Discussion/Consideration of contract with Dr. Doug Karr for school finance services
3.  Discussion/Consideration of changes to the extracurricular absence policy

Adjourn