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Special guests for Christmas Movie Night were Mr. and Mrs. Santa Clause who came by to take requests from the children at Our Place, during their Christmas Movie night on Friday. (Photo by Ann Reagan)
The Littlefield Independent School District Board of Trustees met in regular session on Thursday, Dec. 9th , at 12 p.m. in the Board Room of the Jerry Blakely Administration Building.
The invocation was given by Board President Lance Broadhurst.
The meeting was called to order and there was no one present to speak during the Public Forum.
The minutes from the previous meeting were approved by general consent.
Campus principals gave their reports on student enrollment, student progress, attendance and events coming up at their respective campuses.
Supterintendent Mike Read went over the redistricting process and Redistricting Plan Options for Board of Trustees were discussed.
The Redistricting Advisory Committee selected Mr. Johnny Rosemond as the RAC Chairman.
Mr. Rosemond explained to the Board the options and recommendation the committee made regarding the Redistricting Plan.
The Board discussed Redistricting Advisory Committee’s recommendations on the Redistricting Plan and the motion was made by Adrian Solis and seconded by Will Williams to approve the Redistricting Advisory Committee recommendation as presented by Mr. Rosemond, Redistricting Advisory Committee Chairman. Option A was selected by the committee. The motion carried.
Next on the agenda was a Parkhill Facility Discussion. No action was necessary. The motion was made by Solis
The motion was made by Solis and seconded by Gary Birkelbach to approve the Resolution establishing a temporary incentive and retention compensation plan for LISD employees. The motion carried.
Supt. Read presented the Facilities Maintenance Priorities Plan and the motion was made by Solis and seconded by Johnny Castillo to approve the construction report as presented. The motion carried.
A second motion was made by Solis and seconded by Williams to approve the updated Facilities Maintenance Priorities Plan as presented. The motion carried.
The LISD Goals Quarterly Update was presented to the Board and the motion was made by Solis and seconded by Castillo to approve the LISD Goals Quarterly Evaluation as presented. The motion carried.
The Motion was made by Birkelbach and seconded by Solis to approve the sale of Trust Properties as recommended by Supt. Read. The motion carried.
The School Safety and Security report was presented and the motion was made by Birkelbach and seconded by Williams to approve the
Safety and Security Report and recommendations contained, therin, as presented by Assistant Superintendent Mitch McNeese and recommended by Supt. Read. The motion carried.
The motion was made by Solis and seconded by Castillo to approve the Financial and Investment Review and Report as presented by Supt. Read. The motion carried.
The Board entered into Executive Session to discuss personnel matters at 1:19 p.m. and reconvended into Regular Session at 2:12 p.m. No action was taken.
A resignation letter was presented on Toni Meredith.
Supt. Read presented information on School Board Training to the Board. With there being no further business, President Broadhurst declared the meeting adjourned at 2:16 p.m.