June 15, 2023 at 12:00 PM - Regular Meeting
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1. Call to Order:
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1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.
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2. Student Recognition
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3. Public Comment
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4. Report Items:
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4.a. Superintendent
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4.a.1. Legislative Update
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4.a.2. Construction Update
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4.a.3. Student Transfers
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4.b. Deputy Superintendent
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4.c. Assistant Superintendent
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4.c.1. Financial Reports
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4.c.2. Drug Testing Year End Report
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5. Public Hearing - 2023-24 Proposed Budget and 2023 Proposed Tax Rate
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6. Consent Items:
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6.a. Personnel:
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6.a.1. Resignations, Replacements and New Hires
Attachments:
()
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6.b. Consider Approval of Minutes for the Regular Called Board Meeting of May 18, 2023
Attachments:
()
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6.c. Consider Approval of Science Lab Equipment for Liberty High School
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6.d. Consider Approval of Quote from Guardian Security for Window Film for School Buildings
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6.e. Consider Approval of TASB Risk Management Fund Insurance
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6.f. Consider Approval of Workers Compensation Insurance from Claims Administrative Services
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6.g. Consider Approval of Johnson Controls Planned Service Agreement
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6.h. Consider Approval of Budget Amendments
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7. Action Items:
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7.a. Consider and take action on an order authorizing the issuance of Unlimited Tax School Building Bonds, establishing sale parameters, authorizing the execution of a bond purchase agreement, approving an official statement, and enacting other provisions relating to the subject
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7.b. Consider Approval of Extension of Depository Contract with First United Bank
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7.c. Consider Approval of Liberty Athletic Facility Sponsorship and Renewal of Lubbock-Cooper High School Facility Sponsorship with First United Bank
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7.d. Consider Appproval of Quote from 49 Degrees for LCHS Addition Branding
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7.e. Consider Approval of TML Heath Insurance Renewal Rates for Employees for 2023-2024
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7.f. Consider Approval of Quote from Balco for Liberty Phase 2 Addition
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7.g. Consider Approval of Annual Compensation Plan for 2023-2024 School Year
Attachments:
()
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7.h. Consider Approval of Budget for 2023-2024 School Year
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8. Adjourn
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