The Littlefield Independent School District Board of Trustees will meet in Regular Session on Thursday, Aug. 18, 2022, at 7 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) Consultation with Littlefield ISD general counsel to seek and receive legal advice regarding pending legal matters including, but not limited to, personnel matters and/ or pending or contemplated litigation. (Closed Session under Tex. Gov’t Code 551.071) 6) Conduct and consider Level Three Grievance hearing of employee filed in accordance with Littlefield ISD Board Policy DGBA (LOCAL). (Closed Session under Tex. Gov’t Code 551.074 and/or 551.082, unless otherwise requested) 7) Deliberate and possible action on requested relief contained in Level Three Grievance of employee filed and conducted in accordance with Littlefield ISD Board Policy DGBA (LOCAL). (Deliberation in Closed Session under Tex. Gov’t Code 551.074, unless otherwise requested. Any Board action will occur in Open Session) 8) Deliberation and possible action to approve Interlocal Agreement with ESC Region 10 9) Deliberation and possible action to approve the Fuel Bid 10) Deliberation and possible action to approve the Facilities Maintenance Priorities Plan 11) Deliberation and possible action to approve 2022-2023 Budget Preview 12) Discuss Proposed Tax Rate for 2022-2023 School Year 13) Deliberation and possible action to approve Budget Amendments for 2021-2022 14) Discuss Fund Commitment for Optimum Fund Balance 15) Financial and Investment Review & Report 16) Personnel Matters Including the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees a) Certified Personnel b) At - Will Personnel 17) Board Training Information 18) 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 11:00 a.m. August 12, 2022.
Future Board Meetings: August 31 12:00 PM September 20 7:00 PM October 18 7:00 PM