The Littlefield Independent School District Board of Trustees will meet in RegularSession on Thursday, April 21, 2022, at 7:00 p.m. in the Board Roomof theJerry Blakely Administration Building. The subjects to be discussed or considered, or upon which any formal action may be taken are as follows: (Items do not have to be taken in the same order as shown on the meeting notice.)
AGENDA:
1) Call to Order - Roll Call
2) Public Forum, Comment
3) Consent Items: Minutes
4) Administrative Reports
a) Student Activities
b) Student Programs
c) Student Performance
d) Miscellaneous
5) Public Hearing on Application of Yellow House Wind, LLC for Appraised Value LimitationonQualified Property, pursuant to Chapter 313 of the Texas Tax Code
6) Discussion and possible action on a Resolution adopting Findings of Fact and approving the Applicationof Yellow House Wind, LLC for Appraised Value Limitation on Qualified Property, pursuant toChapter313 of the Texas Tax Code, and other action incident thereto
7) Discussion and possible action on Agreement for Limitation on Appraised Value of Propertyfor SchoolDistrict Maintenance and Operation Taxes, pursuant to Chapter 313 of the Texas Tax Code, withYellowHouse Wind, LLC
8) Consider Student Health Accident Insurance
9) Consider and Approve Donation to Littlefield Primary School
10) Board Member Training Credit Hours
11) Trust Property Disposition
12) Facilities Maintenance Priorities Plan
13) Approve Bolinger, Segars, Gilbert & Moss as our School Auditor for the 22-23 School Year
14) Personnel Matters Including the Resignation, Appointment, Employment, Evaluation, Reassignment,Duties, Discipline, Dismissal and/or Compensation of Individual District Employees
a) Certified Personnel
b) At-Will Employees
15) Financial and Investment Review & Report
16) Budget Amendment
17) Board Training Information
18) Adjournment
If during the course of the meeting, any discussion of any item on the agenda should be held in a closed meeting, the Board will conduct aclosedmeeting in accordance with the Texas Open Meeting Act, Texas Government Code, Chapter 551, Subchapters D and E. Before any closed meetingis convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. This notice was posted in compliance with the Texas Open Meetings Act at 8:00 a.m. April 14, 2022. Future Dates: May 10, 2022 12:00 p.m. June 16, 2022 7:00 p.m