|
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 August 21, 2023
|
|
3.B. Business Office report
|
|
3.C. Set the date for the October 2023 meeting (16th)
|
|
4. Review monthly bills
|
|
5. Consider Budget Amendments to Function 11 (Instruction), Function 41 (Administrative Support Services), and Function 81 (Facility Acquisition)
|
|
6. Principal's Report
|
|
7. Report on English as a Second Language (ESL) program evaluation
|
|
8. Report on cafeteria, transportation, health services, buildings and grounds
|
|
9. Approve 2023-24 Student Health Advisory Committee (SHAC) members
|
|
10. Deliberation and possible action to approve a bid from Pharr Construction to build a new baseball restroom/concession stand
|
|
11. Possible action to issue a resolution nominating individuals to serve on the Lubbock County Appraisal District's Board of Directors
|
|
12. Consider Superintendent Recommendations Regarding Employment of Teachers and other Administrative staff (Gov't Code 551.074)
|
|
13. Information Items
|
|
14. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 18, 2023 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 August 21, 2023
|
|
| Subject: |
3.B. Business Office report
|
|
| Subject: |
3.C. Set the date for the October 2023 meeting (16th)
|
|
| Subject: |
4. Review monthly bills
|
|
| Subject: |
5. Consider Budget Amendments to Function 11 (Instruction), Function 41 (Administrative Support Services), and Function 81 (Facility Acquisition)
|
|
| Subject: |
6. Principal's Report
|
|
| Subject: |
7. Report on English as a Second Language (ESL) program evaluation
|
|
| Subject: |
8. Report on cafeteria, transportation, health services, buildings and grounds
|
|
| Subject: |
9. Approve 2023-24 Student Health Advisory Committee (SHAC) members
|
|
| Subject: |
10. Deliberation and possible action to approve a bid from Pharr Construction to build a new baseball restroom/concession stand
|
|
| Subject: |
11. Possible action to issue a resolution nominating individuals to serve on the Lubbock County Appraisal District's Board of Directors
|
|
| Subject: |
12. Consider Superintendent Recommendations Regarding Employment of Teachers and other Administrative staff (Gov't Code 551.074)
|
|
| Subject: |
13. Information Items
|
|
| Subject: |
14. Adjourn
|
|