December 8, 2022 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Establish Quorum

I.B. Invocation

I.C. Pledge

I.D. Recognition

I.D.I. Student and Employee of the Month sponsored by Slaton Bakery

I.D.II. Slaton ISD Christmas Card Artists for 2022

I.D.III. Heroic Actions of Slaton High School Ag Students

I.E. Public Comment

II. First Order of Business

II.A. Consent Agenda

II.A.I. Approval of Minutes

II.A.I.a. Minutes of the Regular Meeting Held on November 10, 2022

II.A.II. Financial Reports

II.A.II.a. Budget Summary

II.A.II.b. Expenditures Report

II.B. Presentation of Annual Financial Report (Audit) for 2021-2022 Fiscal Year

II.C. Public Hearing:  Financial Integrity Rating System of Texas (FIRST) Report

III. Information Items

III.A. TASA Board Update

III.B. Superintendent Report

III.B.I. Campus Highlight

III.B.II. Enrollment / Attendance

III.B.III. Facilities

IV. Closed Session

IV.A. Pursuant to Tex. Govt. Code 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of District employees.

IV.A.I. Review Resignations

IV.A.II. Review Personnel Contracts

IV.A.III. Consider Personnel Contracts

IV.B. Pursuant to Tex. Govt. Code 551.072, deliberation regarding real property

V. Action Items

V.A. Approval of Items Eligible for Closed Session

V.B. Consider the Annual Financial Report (Audit) for 2021-2022 Fiscal Year

V.C. Consider the Financial Integrity Rating System of Texas (FIRST) Report

V.D. Consider Interlocal Agreement between Slaton ISD and the City of Lubbock for Public Health Emergencies

V.E. Consider Additions/Revisions/Deletions of (LOCAL) Policies Resulting from the Policy Review Session Conducted on October 19, 2022, with Drafts Prepared by TASB Policy Service (see attached list)

V.F. Consider Purchase of Netting, Turf and Related Expenses for the Baseball and Softball Batting and Pitching Facilities not to Exceed $175,000.00

VI. Discussion

VII. Adjournment