February 8, 2024 at 7:00 PM - Regular Meeting
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1. Welcome
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2. Call meeting to order
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3. Invocation
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4. Public Forum
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5. Announcements/School Board Business
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6. Committee Reports
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7. Superintendent Report
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8. Consent Agenda
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8.A. Approval of Minutes
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8.A.1. January 11, 2024 Regular Board Meeting Minutes
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8.A.2. January 23, 2024 Board Workshop Meeting Minutes
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8.A.3. January 25, 2024 Special Board Meeting Minutes
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8.B. Approval of Expenditures
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8.C. Bond Expenditures
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8.D. Investment Report
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8.E. Approval of Budget Amendments
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8.F. Tax Refund
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8.G. Tax Collection
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8.H. Purchase Orders
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8.I. Donations
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9. New Business
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9.A. Order of General and Special Election (Orden de Eleccion General y Especial) (Memo #70)
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9.B. District Annual Report (TAPR) (Memo #71)
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9.C. Approval of 2024-2025 High School Course Selection Guide (Memo #72)
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9.D. Audit Firm for Year Ending August 31, 2024 (Memo #73)
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9.E. Purchase of HVAC Units for Field House-Capital Outlay (Memo #74)
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9.F. Lumberton ISD Track & Turf Replacement/Repair (Memo #75)
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10. Personnel
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10.A. Resignations
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10.A.1. Resignations (Memo #76)
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10.B. Employment
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10.B.1. Employment (Memo #77)
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11. Items for Future Agenda
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12. Adjournment
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