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Meeting Agenda
1. Call to order and establish a quorum
2. Public Comments
3. Consent Agenda
3.A. Receive and Approve minutes of the meeting held on January 24, 2022
3.B. Business Office report
3.C. Set the date for the March 2022 meeting (21st)
4. Review monthly bills
5. Consider Budget Amendment to Fund 199
6. Principal's Report
7. Report on cafeteria, transportation, health services, buildings and grounds
8. Discussion and possible action to issue a resolution appointing the Lubbock Central Appraisal District to act as an agent for the District in protesting a Property Value Study (PVS) and filing a Self Report Appeal (SRA).
9. Consider and possible action to extend the contract of the superintendent by one year, through the 2024-25 school year, with a potential increase in compensation.
10. Consider Superintendent Recommendations Regarding Employment of Teachers and other Administrative staff (Gov't Code 551.074)
Deliberation and possible action to extend administrator contracts (deputy superintendent, assistant superintendent, all campus principals, athletic director, and assistant principals) through the 2023-24 school year.
11. Information Items:
  • Update on the Roosevelt Clubhouse property
  • Update on Master Plan Facilities Study
  • Review/discussion of RISD salary schedule
12. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: February 24, 2022 at 6:00 PM - Regular Meeting
Subject:
1. Call to order and establish a quorum
Subject:
2. Public Comments
Description:
All persons who address the board at this time must complete a registration form before the meeting begins.
Subject:
3. Consent Agenda
Subject:
3.A. Receive and Approve minutes of the meeting held on January 24, 2022
Subject:
3.B. Business Office report
Subject:
3.C. Set the date for the March 2022 meeting (21st)
Subject:
4. Review monthly bills
Subject:
5. Consider Budget Amendment to Fund 199
Subject:
6. Principal's Report
Subject:
7. Report on cafeteria, transportation, health services, buildings and grounds
Subject:
8. Discussion and possible action to issue a resolution appointing the Lubbock Central Appraisal District to act as an agent for the District in protesting a Property Value Study (PVS) and filing a Self Report Appeal (SRA).
Subject:
9. Consider and possible action to extend the contract of the superintendent by one year, through the 2024-25 school year, with a potential increase in compensation.
Subject:
10. Consider Superintendent Recommendations Regarding Employment of Teachers and other Administrative staff (Gov't Code 551.074)
Deliberation and possible action to extend administrator contracts (deputy superintendent, assistant superintendent, all campus principals, athletic director, and assistant principals) through the 2023-24 school year.
Subject:
11. Information Items:
  • Update on the Roosevelt Clubhouse property
  • Update on Master Plan Facilities Study
  • Review/discussion of RISD salary schedule
Subject:
12. Adjourn

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