The Littlefield Independent School District Board of Trustees will meet in Regular Session on Tuesday, May 9, 2023, at 12:00 p.m. in the Board Room of the Jerry 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) Superintendent Report a) Student Activities Graduation 5) Statement of Elected Officer 6) Certificate of Election 7) Oath of Office 8) Board Reorganization 9) Deliberation and possible action to approve 2023-2024 Allotment and TEKS Certification Form 10) Deliberation and possible action to engage Bolinger, Segars, Gilbert & Moss as our Auditor for the 2022-2023 SY 11) Deliberation and possible action to approve SHAC Report 12) Deliberation and possible action to approve Facilities Maintenance Priorities Plan 13) Deliberation and possible action to approve Financial and Investment Review & Report 14) Deliberation and possible action to approve Budget Amendment 15) 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 Personnel 16) Board Training Information a) Summer Leadership Institute b) TASA/TASB Convention 17) 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 a closed meeting in accordance with the Texas Open Meeting Act, Texas Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is 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 10:30 a.m. May 5, 2023.