Lfd. Board of Trustees to meet Monday, 7 p.m.

The Littlefield Independent School District Board of Trustees will meet in Regular Session on Thursday, April 14, 2025, at 7:00 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) Administrative Reports a) Student Activities b) Student Programs c) Student Performance d) Miscellaneous 5) Deliberation and possible action to approve Low Attendance Waiver 6) Deliberation and possible action to approve Student Health Accident Insurance 7) Deliberation and possible action to approve Staff Development Minutes Waiver for the 2025-2026 SY 8) Deliberation and possible action to approve a Director of the Lamb County Appraisal District for the 2025/2026 term 9) Deliberation and possible action to approve Trust Property Disposition 10) Deliberation and possible action to approve Facilities Maintenance Priorities Plan 11) Deliberation and possible action to approve the Financial and Investment Review & Report 12) Deliberation and possible action to approve Budget Amendment 13) Board Member Training Credit Hours 14) Personnel Matters Including the Resignation, Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees a) Certified Personnel 1) Junior High Principal 2) Band Director a) At-Will Employees 15) Deliberation and possible action to adopt a resolution declaring an Emergency Procurement 16) Deliberation and possible action to approve TEKS Certification for 2025-2026 School Year 17) Deliberation and possible action to approve Open Education Resource Instructional Material Transition Plan 18) Board Training Information 19) 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 8:00 a.m. on April 9, 2025.