February 18, 2021 at 6:00 PM - Regular Meeting

Agenda
Preliminary Business
Call to Order
Invocation
Public Forum
Routine District Operations
Consent Agenda
Minutes
Approve Minutes from January 21, 2021 Board Meeting
Approve Minutes from January 26, 2021 Special Board Meeting
Financial Report
Ratificaion of Bills
Investment/Financial Reports
Donations
Budget Amendments
Approval of Purchases over $50,000
Administrative Reports/Non-Consent Items
CFO-Liz Poage
Discusssion on Depository Contract
Update on Heating and Air Conditioning Design Build Project
Update on Coronavirus Relief Funding
Superintendent Report
Construction Report
CTE, Football Stadium, South Elem, Demo of Old Ag, Renovation of Automated and Timeline for Gymnasium
Consider Revision DOI (District of Innovation) Discussion
Discuss Researching Leave Buy Back for Retiring Employees
Senior Activities for Discussion
Attachment of Senior Activities 2021
Other Board Action/Non-Action Items
Deliberation and Possible Action to Approve TASB 116 LOCAL Update.
Deliberation and Possible Action to Approve TTESS Growth Measure Appraisal Waiver for 2020-21.
Deliberation and Possible Action to Approve Property Bids.
602 N. Flint Avenue
Deliberation and Possible Action to Order a General Election for the Election of 3 Trustee Positions, District 1, District 2 and District 3 to be Held on May 1, 2021.
Deliberation and Possible Action to Approve Election Judges.
Deliberation and Possible Action to Approve Joint Election Agreement with the City of Lamesa.
Deliberation and Possible Action to Approve GMP (Gross Maximum Price) for Gymnasium Project, Including Elevator & Parking Lot.
Deliberation and Possible Action to Approve Senior Prom and Attendance Guidelines as recommended by HS Leadership Team.
Adjournment
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