The Littlefield Independent School District Board of Trustees met in regular session on Thursday, June 20th, at 7 p.m. in the Board Room of the Jerry Blakely Administration Building.
Board Vice-President Will Williams called the meeting to order and gave the invocation and there was nobody present to speak during public forum.
The minutes of the previous meeting were approved by general consent.
Item four on the agenda was Superintendent Report.
Superintendent- elect Mitch McNeese talked about student activities including summer school and athletic summer workouts.
The next order of business was to deliberate and possible approval of Innovative Courses for the High School 2024-2025 school year.
The motion was made by Sal Acevedo and seconded by Hervey Valdez to approve the Innovative Courses for High School in the school year 2024-2025. The motion carried.
Item six on the agenda was to deliberate and possible approval of Campus and District Improvement Plans 2024-2025.
The motion was made by Valdez and seconded by Reese Rogers to approve the Campus and District Improvement Plans for the 2024-2025 school year. The motion carried.
The next order of business was to deliberate and possible approval of Property and Casualty Insruance Bid for 2024-2025 school year.
The motion was made by Valdez and seconded by Rogers to approve the bid with TASB on the Property and Casulty Insurance for the 2024-2025 school year. The motion carried.
Item eight on the agenda was to deliberate and possible approval of LISD 2024-2025 Staff Salaries.
The motion was made by Valdez and seconded by Acevedo to approve the LISD 2024-2025 staff salaries. The motion carried.
The next item on the agenda was to discuss LISD Employee Insurance Contribution 2024-2025.
No action was needed. Item 10 on the agenda was LISD Employee Insurance Contribution 2024-2025.
The motion was made by Acevedo and seconded by Rogers to approve the LISD Employee Insurance Contribution for the 2024-2025 school year. The motion carried.
The next order of business was to deliberate and possible approval of Hilliard Office Solutions Contract for school years 2024-- 2027.
The motion was made by Acevedo and seconded by Valdez to approve Hilliard Office Solutions Contract for 2024-2027 School Years. The motion Carried.
The facilities maintenance priorities plan was discussed.
No action was necessary. Item 13 was deliberation and possible approval of Budget Amendment.
The motion was made by Valdez and seconded by Acevedo to approve the budget amendment as presented. The motion carried.
The next item on the agenda was to deliberate and possible approval of Financial and Investment Review and Report.
The motion was made by Valdez and seconded by Rogers to approve the financial report as presented. The motion carried.
Item 15 was Personnel Matters Including Appointment, Employment, Evaluation, Reassignmentt, Duties, Discipline, Dismissal and / or Compensation of Indivdual District Employees: Pursuant to Texas Government Code Section 551.074 the Board went into executive session to discuss personnel at 7:14 p.m. The Board returned to regular session at 8:25 p.m. a) Certified Personnel: The motion was made by Valdez and seconded by Acevedo to approve hiring certified personnel (Abigail Bryant) for 1st grade teacher, (Anisia Cantu) as 5th grade ELAR Teacher, (Selena Demers) as Elementary Special Education Teacher, and (Kevin Kreulter) as Assistant Band Director. The motion carried.
Resignation letters were presented on Shayla Kloiber, Sharon Wilson, Jessica Longoria, and Lauren Camacho. b) At-Will Employees Hired: Janet Muller – Accounts Payable; Sylvia Castillo – High School Principal Secretary; Yaritza Scarpett – Junior High Paraprofessional; Brianda Jimenez – PK Paraprofressional; Nina Woods – PK Paraprofessional.
Supt.-elect McNeese provided the Board with board training opportunities and with there being no further business to discuss, Board Vice-President Williams declared the meeting adjourned at 8:39 p.m.