The Littlefield Independent School District Board of Trustees will meet in Regular Session on Wednesday, December 13, 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) Deliberation and possible action to approve the 2022-2023 LISD School Audit
5) Deliberation and possible action to accept the resignation of District 3 Trustee Lance Broadhurst whose term expires May 2024
6) Deliberation regarding the process for filling the Trustee vacancy in District 3 until the next trustee election
7) Deliberation in closed session under Texas Government Code
551.074 to discuss possible candidates to be appointed to fill the District 3 vacancy until the next trustee election (May 2024)
8) Deliberation and possible action to approve Policy Update 122 (see attached list of codes) - CQB (LOCAL) CYBERSECURITY - DC (LOCAL) EMPLOYMENT OF BUS DRIVERS - EHB (LOCAL) DYSLEXIA AND RELATED DISORDERS - EHBCA (LOCAL) ACCELERATED INSTRUCTION - EHBC (LOCAL) TO ALIGN WITH CHANGES MADE TO THE LEGAL POLICIES IN UPDATE 121 - FEA (LOCAL) CAREER INVESTIGATION DAYS - FFAC (LOCAL) OPIOD ANTAGONISTS - FFB (LOCAL) THREAT ASSESSMENTS - FL (LOCAL) STUDENT RECORDS
9) Deliberation and possible action to approve the proposed revisions to the District of Innovation Plan
10) Discuss Facilities Maintenance Priorities Plan
11) Deliberation and possible action to approve Financial and Investment Review & Report
12) Personnel Matters Including the Resignation, Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees a) Certified: Superintendent Evaluation and Contract Discussion b) At Will:
13) Board Training Information
14) 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 3:00 p.m. December 8, 2023.