Board of Trustees — Post ISD

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Documents (30)

December 13, 2022 at 7:30 PM - Regular Meeting Meeting Type: Regular Post High School Commons 307 West 4th Street Post,

December 13, 2022 at 7:30 PM - Regular Meeting Meeting Type: Regular Post High School Commons 307 West 4th Street Post,

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I. Call Meeting to Order Pledge of Allegiance Prayer

I. Call Meeting to Order Pledge of Allegiance Prayer

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II. Citizens Comments

II. Citizens Comments

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III. Board President's Remarks (No Action/Report Only)

III. Board President's Remarks (No Action/Report Only)

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IV. Special Recognition

IV. Special Recognition

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IV.1. Students of the Month

IV.1. Students of the Month

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IV.2. Outstanding Educators of the Month

IV.2. Outstanding Educators of the Month

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V. Rural P-20 school model presentation with Dr. Kim Alexander of Collegiate Edu-Nation

V. Rural P-20 school model presentation with Dr. Kim Alexander of Collegiate Edu-Nation

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VI. Presentation of the 2020-2021 Financial Audit by Terry & King, CPAs

VI. Presentation of the 2020-2021 Financial Audit by Terry & King, CPAs

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VII. Consent Agenda

VII. Consent Agenda

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VII.1. Approve the Minutes of the Regular School Board Meeting

VII.1. Approve the Minutes of the Regular School Board Meeting

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VII.2. Approve Monthly Bills

VII.2. Approve Monthly Bills

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VIII. Reports

VIII. Reports

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VIII.1. Campus Principals

VIII.1. Campus Principals

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VIII.2. Athletic Director

VIII.2. Athletic Director

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VIII.3. Special Services Director

VIII.3. Special Services Director

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VIII.4. Chief Financial Officer

VIII.4. Chief Financial Officer

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VIII.5. Superintendent Report

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VIII.5. Superintendent Report

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IX. Discussion of District-Wide Intruder Audit Report Findings

IX. Discussion of District-Wide Intruder Audit Report Findings

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X. Closed/Executive Session Closed Meeting pursuant to the Texas Open Meetings Act, Texas Government Code § 551.071, 551.072, 551.074, 551.076, 551.085 and 551.0821

X. Closed/Executive Session Closed Meeting pursuant to the Texas Open Meetings Act, Texas Government Code § 551.071, 551.072, 551.074, 551.076, 551.085 and 551.0821

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XI. Action Items

XI. Action Items

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XI.1. Consideration and possible action to approve Agreement Amendment No. 2 with Antelope Flats Wind, LLC.

XI.1. Consideration and possible action to approve Agreement Amendment No. 2 with Antelope Flats Wind, LLC.

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XI.2. Consideration and possible action to approve a Memorandum of Understanding for Juvenile Justice Alternative Education Program with the Lubbock County Juvenile Board and the Lubbock Independent School District

XI.2. Consideration and possible action to approve a Memorandum of Understanding for Juvenile Justice Alternative Education Program with the Lubbock County Juvenile Board and the Lubbock Independent S

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XI.3. Consideration and possible action to approve the Post Middle School Targeted Improvement Plan

XI.3. Consideration and possible action to approve the Post Middle School Targeted Improvement Plan

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XI.4. Consideration and possible action to approve employment of personnel as recommended

XI.4. Consideration and possible action to approve employment of personnel as recommended

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XI.5. Consideration and possible action to approve the 2021-2022 Financial Audit as presented by Terry & King, CPAs

XI.5. Consideration and possible action to approve the 2021-2022 Financial Audit as presented by Terry & King, CPAs

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XI.6. Consideration and possible action to approve a resolution naming Cassie Petty as the trustee of the Post ISD 401(A) NON-ERISA and 457(B) Retirement Plan

XI.6. Consideration and possible action to approve a resolution naming Cassie Petty as the trustee of the Post ISD 401(A) NON-ERISA and 457(B) Retirement Plan

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XI.7. Consideration and approval of the November 22 Financials

XI.7. Consideration and approval of the November 22 Financials

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XI.8. Consideration and possible action to approve the purchase of 75 Microsoft Surface computers from CDW-G using ESSER III funds

XI.8. Consideration and possible action to approve the purchase of 75 Microsoft Surface computers from CDW-G using ESSER III funds

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XII. Adjournment

XII. Adjournment

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