December 8, 2022 at 6:30 PM - Regular Meeting
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I. ESTABLISH A QUORUM
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I.a. Invocation
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II. OPEN FORUM
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II.a. Hearing of any person/group wishing to address the Board in accordance with BED(LOCAL)
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III. SUPERINTENDENT COMMENTS/RECOMMENDATIONS
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IV. READING OF MINUTES
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IV.a. Regular Meeting of November 17, 2022
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V. FINANCIAL REPORTS
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V.a. Review of bills
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V.b. Financial statement(s)
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VI. REPORTS/DISCUSSION ITEMS
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VI.a. Enrollment and Attendance Report
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VI.b. Cybersecurity Report
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VI.c. Auxiliary Gym Update
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VI.d. Facilities Report and Updates
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VI.e. Capital Projects Report
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VII. ACTION ITEMS
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VII.a. Consider/Take Action on Sealed Bid Received by Lipscomb County on Struck-Off Property
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VII.b. Consider/Take Action on Auditor Engagement Letter for 2023 Audit
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VII.c. Consider/Take Action on Method to Fill Board Vacancy
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VII.d. Consider/Take Action on Budget Amendments
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VIII. SUPERINTENDENT'S REPORT
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VIII.a. Legislative Update
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VIII.b. Review next meeting date and time
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IX. EXECUTIVE SESSION
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IX.a. Consider/Discuss employment of personnel, Superintendent Evaluation, Texas Government Code 551.074
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X. ACTION AFTER RECONVENING IN OPEN SESSION (IF NEEDED)
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XI. ADJOURNMENT
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