December 12, 2024 7:00pm - Regular Meeting

I. Call to Order

I.A. Establish Quorum

I.B. Invocation

I.C. Pledge

I.D. Recognition(s)

I.D.I. Students of the Month sponsored by Slaton Bakery

I.E. Public Comment

II. Information Items

II.A. Principal's Report

II.B. Enrollment Report

II.C. Athletic Report

II.D. Facilities Report

II.E. Safety and Security Report

II.F. Review of Memorandum of Understanding for Reunification of Slaton ISD Campuses

II.G. January Board Meeting:  Thursday, January 16, 2025

II.H. E-Rate Bid Selection

III. First Order of Business

III.A. Consent Agenda

III.A.I. Approval of Minutes

III.A.I.a. Minutes of the Regular Meeting held on Thursday, November 14, 2024

III.A.II. Financial Reports for November 2024

III.A.II.a. Budget Summary

III.A.II.b. Expenditures Report

III.B. Presentation of the Annual Financial Report (Audit) for the 2023-2024 Fiscal Year

III.C. Public Hearing:  Financial Integrity Rating System of Texas (FIRST) Report

IV. Closed Session

IV.A. Pursuant to Tex. Govt. Code 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of District employees.

IV.A.I.  Review District Professional Resignations

IV.A.II. Review Professional Contracts for 2024-2025

IV.A.III. Consider Professional Employees Contract(s) for 2024-2025

IV.A.IV. Level III Employee Grievance(s) 

IV.B. Pursuant to Tex. Govt. Code 551.072, deliberation regarding real property

V. Action Items

V.A. Approval of Items Eligible from Closed Session

V.A.I. Consideration and possible decision(s) regarding Employee Grievance(s)

V.B. Consideration and possible approval of the Annual Financial Report (Audit) for the 2023-2024 Fiscal Year

V.C. Consideration and possible approval of the Financial Integrity Rating System of Texas (FIRST) Report

V.D. Consideration and possible approval of the Investment Training and Policies

V.E. Consider Resolution for Lubbock County Appraisal District Board of Directors

V.F. Consider Resolution for Designation of Non-Business Days for 2025 Calendar Year

V.G. Consideration and possible approval of the Board Operating Procedures

VI. Discussion

VII. Adjournment