September 20, 2021 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens
|
|
2. Invocation
|
|
3. Community /Public Forum:
|
|
4. Superintendent's Report:
|
|
4.A. Anita Hebert - Enrollment Update and Long Range Planning Update
|
|
5. Assistant Superintendent 's Report:
|
|
5.A. Aron Strickland - Accountability Update
Goal 5: Create a system that ensures students in grades PK-8 meet and exceed defined standards of achievement in core courses each year. |
|
6. Business Manager's Report:
|
|
6.A. Marci Ramos will give a financial report to the Board.
|
|
7. Directors' Report:
|
|
7.A. Stacey Barber - Technology Update
Goal 8: Create a supportive system to manage a 1:1 technology program for student use of technology for everyday learning both in and out of the classroom. |
|
8. Consent Agenda Items:
|
|
8.A. Approve minutes of August meetings
|
|
8.B. Approve bills
|
|
8.C. Approve budget amendments
|
|
8.D. Review and take action on Board Resolution Extending Depository contract for funds of school districts.
|
|
8.E. Review and take action to approve a resolution for votes for the Lubbock Central Appraisal District Board of Directors.
|
|
9. Closed Session (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551, Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.083 and 551.084 at anytime during the meeting by the board president or vice president)
|
|
10. Discussion Items:
|
|
10.A. 2021 TASA/TASB Convention Itinerary - September 23-26 in Dallas, Texas
|
|
11. Information Items:
|
|
11.A. 2021-22 Employee Handbook
|
|
11.B. Director's Reports
|
|
11.C. Activities Calendar
|
|
12. Adjournment
|