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Meeting Agenda
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1. Call to Order and Establish a Quorum
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2. Invocation
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3. Consent Agenda
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3.a. Regular Meeting Minutes Tuesday, October 24, 2023
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3.b. Special Meeting Minutes Wednesday, November 1, 2023
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3.c. Special Meeting Minutes Monday, November 6, 2023
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4. 2022-23 FIRST Rating Public Hearing
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5. Reports
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5.a. Monthly Financial Report
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5.b. Elementary Principal's Report
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5.c. Junior High Principal's Report
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5.d. High School Principal's Report
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5.e. Athletic Director's Report
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5.f. Superintendent's Report
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6. Information and Discussion Items
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6.a. Information and discussion concerning the 2023-2024 Annual Impact Study for Spinning Spur Wind, LLC
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6.b. Information and discussion concerning the 2023-24 Annual Impact Study for Canadian Breaks, LLC
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6.c. Information and discussion concerning the 2023-24 Annual Impact Study for Spinning Spur Wind Two, LLC
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6.d. Information and Discussion on Community Gym Users
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7. Action Items
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7.a. Information and discussion concerning District Donations
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7.b. Consider and take appropriate action concerning the Deaf Smith County Board of Directors Nominations for 2023-24
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8. Discuss and Approve the 2024-25 West Texas Food Service Cooperative Interlocal Agreement with Region 17 ESC
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9. Discuss and Approve TASB Update 122 Policy
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10. Discuss and Take Possible Action on Construction Lawsuit for Vega High School Project after Mediation with Pearson Legal PC.
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11. Personnel
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12. Discuss and Approve Supplemental Stipend Pay for Staff and Principals
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 29, 2023 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish a Quorum
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Consent Agenda
|
|
| Subject: |
3.a. Regular Meeting Minutes Tuesday, October 24, 2023
|
|
| Subject: |
3.b. Special Meeting Minutes Wednesday, November 1, 2023
|
|
| Subject: |
3.c. Special Meeting Minutes Monday, November 6, 2023
|
|
| Subject: |
4. 2022-23 FIRST Rating Public Hearing
|
|
| Subject: |
5. Reports
|
|
| Subject: |
5.a. Monthly Financial Report
|
|
| Subject: |
5.b. Elementary Principal's Report
|
|
| Subject: |
5.c. Junior High Principal's Report
|
|
| Subject: |
5.d. High School Principal's Report
|
|
| Subject: |
5.e. Athletic Director's Report
|
|
| Subject: |
5.f. Superintendent's Report
|
|
| Subject: |
6. Information and Discussion Items
|
|
| Subject: |
6.a. Information and discussion concerning the 2023-2024 Annual Impact Study for Spinning Spur Wind, LLC
|
|
| Subject: |
6.b. Information and discussion concerning the 2023-24 Annual Impact Study for Canadian Breaks, LLC
|
|
| Subject: |
6.c. Information and discussion concerning the 2023-24 Annual Impact Study for Spinning Spur Wind Two, LLC
|
|
| Subject: |
6.d. Information and Discussion on Community Gym Users
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.a. Information and discussion concerning District Donations
|
|
| Subject: |
7.b. Consider and take appropriate action concerning the Deaf Smith County Board of Directors Nominations for 2023-24
|
|
| Subject: |
8. Discuss and Approve the 2024-25 West Texas Food Service Cooperative Interlocal Agreement with Region 17 ESC
|
|
| Subject: |
9. Discuss and Approve TASB Update 122 Policy
|
|
| Subject: |
10. Discuss and Take Possible Action on Construction Lawsuit for Vega High School Project after Mediation with Pearson Legal PC.
|
|
| Presenter: |
RC
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|
| Subject: |
11. Personnel
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|
| Subject: |
12. Discuss and Approve Supplemental Stipend Pay for Staff and Principals
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|
| Subject: |
13. Adjourn
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