The Littlefield Independent School District Board of Trustees will meet in Regular Session on Thursday, June 20, 2024, at 7:00 p.m. in 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 need not be addressed in the same order as shown on the meeting notice.) AGENDA: 1) Call to Order - Roll Call 2) Public Forum, Comment; (ESSA Federal Grant Funding) 3) Consent Items: Minutes 4) Administrative Report 5) Deliberation and possible approval of Innovative Courses for the High School 2024-2025.
6) Deliberation and possible approval of Campus and District Improvement Plans 2024-2025.
7) Deliberation and possible approval of Property and Casualty Insurance Bid for 2024-2025 School Year.
8) Deliberation and possible approval of LISD 2024-2025 Staff Salaries.
9) Discuss LISD Employee Insurance Contribution 24-25.
10) Deliberation and possible approval of LISD Employee Insurance Contribution 24-25.
11) Deliberation and possible approval of Hilliard Office Solutions Contract 24-27.
12) Discuss Facilities Maintenance Priorities Plan.
13) Deliberation and possible approval of Budget Amendment.
14) Deliberation and possible approval of Financial and Investment Review & Report. a) Budget Meeting #1 b) 24-25 ESSA Grant 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 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 9:35 a.m. June 14, 2024.