The Littlefield Independent School District Board of Trustees met in regular session on Thursday, April 21, 2022 at 7 p.m. in the Board Room of the Jerry Blakely Administration Building.
The Invocation was given by Adrian Solis and the meeting was called to order by Board President Lance Broadhurst.
There was no one present for public forum and the minutes of the previous meeting were approved by general consent.
Campus administrators gave a detailed report about upcoming activities going on at each campus.
A Public Hearing was held on Application of Yellow House Wind, LLC for Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code. No action was necessary.
The Board discussed a Resolution adopting Findings of Fact and approving the Application of Yellow House Wind, LLC for Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code, and other action incident thereto.
The Motion was made by Broadhurst and seconded by Pat Demel to approve the Application of Yellow House Wind, LLC for Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code and other action incident therto. The motion carried.
The Board discussed an Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes, pursuant to Chapter 313 of the Texas Tax Code, with Yellow House Wind, LLC.
The motion was made by Broadhurst and seconded by Adrian Solis to approve the Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes, pursuant to Chapter 313 of the Texas Tax Code, with Yellow House Wind, LLC. The motion carried.
The Board discussed the Student Health Accident Insurance and the motion was made by Hervey Valdez and seconded by Will Williams to approve the Student Health Accident Insurance for the 22-23 school year. The motion carried.
The Board Considered a Donation to Littlefield Primary School and the motion was made by Williams and seconded by Valdez to approve the Donation to the Littlefield Primary School. The motion carried.
Board Member Training Hours were reported; No Action was Necessary.
There was no action necessary for Trust Property Disposition or for the Facilities Maintenance Priorities Plan.
The Board looked to approve Bolinger, Segars, Gilbert & Moss as our School Auditor for the 22-23 school year. The motion was made by Williams and seconded by Castillo to approve the engagement letter of Bolinger, Segars, Gilbert & Moss as our School Auditor for the 22-23 school year. The motion carried.
The motion was made by Castillo and seconded by Demel to approve contracts for Certified Staff members David Sorrells and Jessica Thomas as recommended by Supt. Read and High School Principal, Amber Hays for the 22-23 school year. The motion carried.
Resignation letters were presented on Chrissy Bass, Kim Moss, Shea Cantu and Twana Vickers.
Supt. Read presented information on School Board Training to the Board. With there being no further business, President Broadhurst declared the meeting adjourned at 8:11 p.m.