January 11, 2024 at 7:00 PM - Regular Meeting
| Public Notice |
|---|
|
1. Welcome
|
|
2. Call meeting to order
|
|
3. Invocation
|
|
4. Public Forum
|
|
5. Announcements/School Board Business
|
|
6. Committee Reports
|
|
7. Superintendent Report
|
|
8. Consent Agenda
|
|
8.A. Approval of Minutes
|
|
8.A.1. December 5, 2023 Team of 8 Meeting Minutes
|
|
8.A.2. December 7, 2023 F.I.R.S.T. Public Hearing Meeting Minutes
|
|
8.A.3. December 7, 2023 Regular Board Meeting Minutes
|
|
8.B. Approval of Expenditures
|
|
8.C. Bond Expenditures
|
|
8.D. Investment Report
|
|
8.E. Approval of Budget Amendments
|
|
8.F. Tax Refund
|
|
8.G. Tax Collection
|
|
8.H. Purchase Orders
|
|
8.I. Donations
|
|
9. New Business
|
|
9.A. Discussion and Possible Action-Hiring Executive Search Firm (Memo #60)
|
|
9.B. Instructional Calendar for 2024-2025 School Year (Memo #61)
|
|
9.C. Discussion and Possible Action-Lumberton ISD Prevailing Wage Schedule (Memo #62)
|
|
9.D. TASB Localized Policy Update 122 (Memo #63)
|
|
9.E. Region 5 ESC Food Service Cooperative Purchasing/Commodity Processing Organization (Memo #64)
|
|
10. Personnel
|
|
10.A. Resignations
|
|
10.A.1. Resignations (Memo #65)
|
|
10.B. Employment
|
|
10.B.1. Employment (Memo #66)
|
|
11. Items for Future Agenda
|
|
12. Adjournment
|