August 13, 2024 at 7:00 PM - Regular Meeting
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I. Call to Order
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I.A. Establish Quorum
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I.B. Invocation
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I.C. Pledge
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I.D. Public Comment
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II. Information Items
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II.A. Principal's Report
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II.A.I. Introduction of Campus Administrators
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II.B. Athletic Report
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II.C. Facilities Report
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II.D. Safety and Security Report
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II.E. 2024-2025 Student Transfers
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II.F. Slaton Chamber of Commerce Annual Banquet: Saturday, September 7, 2024 at Neal Aircraft Hangar
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II.G. NFHS Network Update
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II.H. District and Campus Accountability Ratings
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II.I. September Board Meeting: Tuesday, September 10, 2024
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III. First Order of Business
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III.A. Consent Agenda
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III.A.I. Approval of Minutes
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III.A.I.a. Minutes of the Special Meeting held on Monday, July 15, 2024 @ 5:30pm
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III.A.I.b. Minutes of the Regular Meeting held on Monday, July 15, 2024 @ 7:00pm
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III.A.II. Financial Reports for July 2024
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III.A.II.a. Budget Summary
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III.A.II.b. Expenditures Report
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IV. Discussion
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V. Closed Session
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V.A. Pursuant to Tex. Govt. Code 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of District employees.
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V.A.I. Review District Professional Resignations
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V.A.II. Review Professional Contracts for 2024-2025
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V.A.III. Consider Professional Employees Contract(s) for 2024-2025
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V.B. Pursuant to Tex. Govt. Code 551.072, deliberation regarding real property
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VI. Action Items
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VI.A. Approval of Items Eligible for Closed Session
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VI.B. Consideration and possible approval of the 2024-2025 Appraisal Calendar and Appraisers
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VI.C. Consideration and possible approval of the 2024-2025 Instructional Platform License Renewals
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VI.D. Consideration and possible approval of the 2024-2025 Slaton High School Course Offering Guide
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VI.E. Consideration and possible approval of the 2024-2025 District Improvement Plan
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VI.F. Consideration and possible approval of the 2024-2025 Salary Placement Schedule
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VI.G. Consideration and possible approval to set a Public Hearing on Friday, August 30, 2024 at 7:00am for Proposed Budget and Tax Rate for the 2024-2025 School Year
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VI.H. Consideration and possible approval of the Safety and Security Fencing
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VI.I. Consideration and possible approval of the Lubbock County Juvenile Justice Alternative Education Placement (JJAEP) Memorandum of Understanding
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VII. Adjournment
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