The Littlefield Independent School District Board of Trustees will meet inRegularSession on Thursday, February 15, 2024, at 12:00 p.m. in the BoardRoomof theJerry 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) Public Forum, Comment / Annual Academic Performance Hearing 4) Consent Items: Minutes 5) Deliberation and possible action to approve Annual Student Performance Report 6) 2024-2025 School Calendar (Discussion Only) 7) Deliberation and possible action to approve Resolution to employ or accept as volunteer( s) chaplains as required by Senate Bill 763 8) Deliberation and possible action to approve Trust Property Disposition 9) Discuss Facilities Maintenance Priorities Plan 10) Deliberation and possible action to approve purchase of two Pickups and a Suburban 11) Deliberation and possible action to approve Budget Amendment 12) Deliberation and possible action to approve Financial and Investment Review &Report 13) Personnel Matters Including the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees a) Administrative Contract Personnel (1) Deliberation and possible action to approve Administrator Contracts with initial assignmentsby the Superintendent as follows: (a) Assistant Superintendent (i) New Hire — (b) Chief Operations Officer, Business Manager, PEIMS Specialist, Federal ProgramsDirector (c) Principals (d) Assistant Principals (e) Directors 14) Board Training Information 1) 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 meetingin 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 takeninopen meeting. This notice was posted in compliance with the Texas Open Meetings Act at 1:00 p. m. February 9, 2024.