January 21, 2021 at 3:45 PM - Regular Meeting

Agenda
PRELIMINARY BUSINESS
Call To Order
Invocation
Board Training
Board Recess (15 min. break)
Public Forum
2019-20 Audit Presentation
E3 Integral Solutions for Design Build Services Presentation on Heating and AC Project
TAPR (Texas Academic Performance Report) Public Hearing
ROUTINE DISTRICT OPERATIONS
Consent Agenda
Approve Minutes from December 7, 2020 Special Board Meeting
Approve Minutes from December 15, 2020 Board Meeting
Approve Minutes from January 12, 2021 Special Board Meeting
Financial Report
Ratification of Bills
Investment/Financial Reports
Donations
Budget Amendments
Approval of Purchases Over $50,000
ADMINISTRATIVE REPORTS/NON-CONSENT ITEMS
CFO-Liz Poage
Superintendent Report
TASB 116 Local Update
Discuss TTESS Waiver for Growth Only
21st Century Grant Application and Partnership with Communities in Schools
OTHER BOARD ACTION/NON-ACTION ITEMS
Deliberation and Possible Action to Approve Wellness Policy.
Deliberation and Possible Action to Approve 2019-20 Audit Approval.
Deliberation and Possible Action to Approve E3 Integral Solutions for Design Build Services and Delegate the Superintendent to Negotiate and Execute a Project Development Agreement.
Deliberation and Possible Action to Accept the Bid of the Property Located at 609 S. Avenue M.
ADJOURNMENT
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