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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 6, 2022 Regular Board Meeting Minutes
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8.A.2. January 25, 2022 Board Workshop Meeting Minutes
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8.A.3. January 28, 2022 Board Workshop 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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9. New Business
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9.A. Call for General Election (Elección General) (Memo #57)
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9.B. Agreement to Engage Claycomb Architects Regarding LISD Hwy 421 Property (Memo #58)
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9.C. Discussion and Possible Action-2022-2023 School Year Calendar (Memo #59)
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9.D. Amendment of the Lumberton ISD District of Innovation Plan (DOI) (Memo #60)
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9.E. Administrative and Professional Scales: New Job Titles and Update to Placement (Memo #61)
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9.F. Ag Barn Extension Purchase (Memo #62)
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9.G. E-Rate Purchase (Memo #63)
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10. Personnel
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10.A. Resignations
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10.A.1. Resignations (Memo #64)
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10.B. Employment
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10.B.1. Employment (Memo #65)
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11. Items for Future Agenda
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12. Adjournment
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