May 15, 2023 at 6:30 PM - Regular Meeting
Minutes |
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1. Call Meeting to Order
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2. Public Comment
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3. Campus Reports
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3.A. Executive Principal
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3.B. Athletic Director
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3.C. High School Principal
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3.D. Middle School Principal
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3.E. Elementary Principal
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4. Consent Agenda
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4.A. Minutes from previous Board Meeting
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4.B. Monthly Financial Information
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5. New Business
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5.A. Discussion Items:
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5.B. Action Items:
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5.B.1. Consideration and possible action to reorganize the board of trustees.
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5.B.2. Consideration and possible action to approve out-of-state travel for the Senior Trip.
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5.B.3. Consideration and possible action to hire district staff members.
1. Sandy Adcock 2. Mariah Tatum |
5.B.4. Consideration and possible action to approve bids for properties located in the CAD (County Appraisal District) trust.
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5.B.5. Consideration and possible action to approve the staff stipends aligned to the District Vision and Goals.
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5.B.6. Consideration and possible action to approve the contract for athletic training services with Lubbock Sports Medicine.
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5.B.7. Consideration and possible action to approve the Student Accident Insurance Plan with Texas Kids First.
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5.B.8. Consideration and possible action to extend the contract with Vista Bank as our depository.
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5.B.9. Consideration and possible action authorizing the Superintendent to hire professional staff without board approval during the months of June, July, and August if necessary.
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6. Personnel - Executive Session
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7. Superintendent's Report/Future Business
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7.A. District Enrollment
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7.B. Report on the hiring of at-will employee for the 2023-2024 school year.
1. Yuliza Avila - 2nd Grade Paraprofessional |
7.C. Report on Staff Resignations.
1. Taylor Pletcher - H.S. Art Teacher 2. Anna Thompson - J.H. Social Studies |
7.D. Next Board Meeting - Monday June 19, 2023
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7.E. Employee Appreciation Luncheon - Thursday May 25th, 11:30 am, Elementary Cafeteria
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8. Adjourn
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