December 8, 2022 at 7:00 PM - Regular Meeting
Agenda |
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I. Call to Order
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I.A. Establish Quorum
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I.B. Invocation
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I.C. Pledge
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I.D. Recognition
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I.D.I. Student and Employee of the Month sponsored by Slaton Bakery
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I.D.II. Slaton ISD Christmas Card Artists for 2022
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I.D.III. Heroic Actions of Slaton High School Ag Students
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I.E. Public Comment
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II. First Order of Business
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II.A. Consent Agenda
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II.A.I. Approval of Minutes
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II.A.I.a. Minutes of the Regular Meeting Held on November 10, 2022
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II.A.II. Financial Reports
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II.A.II.a. Budget Summary
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II.A.II.b. Expenditures Report
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II.B. Presentation of Annual Financial Report (Audit) for 2021-2022 Fiscal Year
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II.C. Public Hearing: Financial Integrity Rating System of Texas (FIRST) Report
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III. Information Items
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III.A. TASA Board Update
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III.B. Superintendent Report
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III.B.I. Campus Highlight
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III.B.II. Enrollment / Attendance
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III.B.III. Facilities
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IV. Closed Session
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IV.A. Pursuant to Tex. Govt. Code 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of District employees.
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IV.A.I. Review Resignations
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IV.A.II. Review Personnel Contracts
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IV.A.III. Consider Personnel Contracts
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IV.B. Pursuant to Tex. Govt. Code 551.072, deliberation regarding real property
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V. Action Items
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V.A. Approval of Items Eligible for Closed Session
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V.B. Consider the Annual Financial Report (Audit) for 2021-2022 Fiscal Year
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V.C. Consider the Financial Integrity Rating System of Texas (FIRST) Report
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V.D. Consider Interlocal Agreement between Slaton ISD and the City of Lubbock for Public Health Emergencies
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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)
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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
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VI. Discussion
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VII. Adjournment
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