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Meeting Agenda
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I. Call to Order
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I.A. Establish Quorum
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I.B. Invocation
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I.C. Pledge
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I.D. Recognition
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I.D.I. Student and Employee of the Month sponsored by Slaton Bakery
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I.D.II. Mr. Anthony Aguilar and the Tiger Band Percussion Section
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I.D.III. South Plains Fair Art Recipients
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I.E. Public Comment
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II. First Order of Business
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II.A. Consent Agenda
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II.A.I. Approval of Minutes
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II.A.I.a. Minutes of the Regular Meeting Held on September 13, 2022
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II.A.II. Financial Reports
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II.A.II.a. Budget Summary
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II.A.II.b. Expenditures Report
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III. Information Items
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III.A. TASA Board Update
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III.B. Superintendent Report
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III.B.I. Campus Highlight - Student Activities
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III.B.II. Athletics - Football Update
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III.B.III. Enrollment / Attendance
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III.B.IV. Academics
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III.B.V. Facilities
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III.B.VI. Community
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III.B.VII. TASB Policy Review Special Meetings - October 19th, 6:00 & 7:15 pm
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IV. Closed Session
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IV.A. Pursuant to Tex. Govt. Code 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of District employees.
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IV.A.I. Review Resignations
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IV.A.II. Review Personnel Contracts
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IV.A.III. Consider Personnel Contracts
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IV.B. Pursuant to Tex. Govt. Code 551.072, deliberation regarding real property
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V. Action Items
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V.A. Approval of Items Eligible for Closed Session
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V.B. Consider Lubbock County Juvenile Justice Alternative Education Placement (JJAEP) Memorandum of Understanding
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V.C. Consider Bid for Softball and Baseball Batting Cages
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V.D. Consider Annual Investment Report
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V.E. Consider Resolution Approving Investment Training and Policies
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V.F. Consider Acquisition of Real Property from Post ISD
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V.G. Consider Purchase of Baseball Field Scoreboard
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VI. Discussion
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VII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 11, 2022 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
I.A. Establish Quorum
|
|
| Subject: |
I.B. Invocation
|
|
| Subject: |
I.C. Pledge
|
|
| Subject: |
I.D. Recognition
|
|
| Subject: |
I.D.I. Student and Employee of the Month sponsored by Slaton Bakery
|
|
| Subject: |
I.D.II. Mr. Anthony Aguilar and the Tiger Band Percussion Section
|
|
| Subject: |
I.D.III. South Plains Fair Art Recipients
|
|
| Subject: |
I.E. Public Comment
|
|
| Subject: |
II. First Order of Business
|
|
| Subject: |
II.A. Consent Agenda
|
|
| Subject: |
II.A.I. Approval of Minutes
|
|
| Subject: |
II.A.I.a. Minutes of the Regular Meeting Held on September 13, 2022
|
|
| Subject: |
II.A.II. Financial Reports
|
|
| Subject: |
II.A.II.a. Budget Summary
|
|
| Subject: |
II.A.II.b. Expenditures Report
|
|
| Subject: |
III. Information Items
|
|
| Subject: |
III.A. TASA Board Update
|
|
| Subject: |
III.B. Superintendent Report
|
|
| Subject: |
III.B.I. Campus Highlight - Student Activities
|
|
| Subject: |
III.B.II. Athletics - Football Update
|
|
| Subject: |
III.B.III. Enrollment / Attendance
|
|
| Subject: |
III.B.IV. Academics
|
|
| Subject: |
III.B.V. Facilities
|
|
| Subject: |
III.B.VI. Community
|
|
| Subject: |
III.B.VII. TASB Policy Review Special Meetings - October 19th, 6:00 & 7:15 pm
|
|
| Subject: |
IV. Closed Session
|
|
| Subject: |
IV.A. Pursuant to Tex. Govt. Code 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of District employees.
|
|
| Subject: |
IV.A.I. Review Resignations
|
|
| Subject: |
IV.A.II. Review Personnel Contracts
|
|
| Subject: |
IV.A.III. Consider Personnel Contracts
|
|
| Subject: |
IV.B. Pursuant to Tex. Govt. Code 551.072, deliberation regarding real property
|
|
| Subject: |
V. Action Items
|
|
| Subject: |
V.A. Approval of Items Eligible for Closed Session
|
|
| Subject: |
V.B. Consider Lubbock County Juvenile Justice Alternative Education Placement (JJAEP) Memorandum of Understanding
|
|
| Subject: |
V.C. Consider Bid for Softball and Baseball Batting Cages
|
|
| Subject: |
V.D. Consider Annual Investment Report
|
|
| Subject: |
V.E. Consider Resolution Approving Investment Training and Policies
|
|
| Subject: |
V.F. Consider Acquisition of Real Property from Post ISD
|
|
| Subject: |
V.G. Consider Purchase of Baseball Field Scoreboard
|
|
| Subject: |
VI. Discussion
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|
| Subject: |
VII. Adjournment
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