July 15, 2021 at 6:00 PM - Regular Meeting

Agenda
PRELIMINARY BUSINESS
Call to Order
Invocation
PUBLIC FORUM
Public Hearing for ESSER III Funds
Public Hearing for Consideration of Bids Concerning Lease of District's Mineral Interest in Approximately 5 Acres of District Real Property Located in Dawson County, Texas.
ROUTINE DISTRICT OPERATIONS
Consent Agenda
Minutes
Approve Minutes from June 17, 2021 Board Workshop
Approve Minutes from June 17, 2021 Board Meeting
Financial Report
Ratification of Bills
Investment/Financial Reports
Donations
Budget Amendments
Approval of Purchases Over $50,000

Servpro
ESC 17
Texoma
ESC17 Contracts for Educational Service
Tex-Oma Locks & Hardware
ADMINISTRATIVE REPORTS/NON-CONSENT ITEMS
CFO-Liz Oaks
Mineral Lease Bids
ESSER III Resolution
Property Value Lag
Superintendent Report
Construction Report
August Board Meeting-Thursday, August 12th
Budget & Tax Rate Hearing-Thursday, August 26th
Local TASB Update 117
OTHER BOARD ACTION/NON-ACTION ITEMS
Consideration and Possible Action on a Resolution to Lease District's Mineral Interest in Approximately 5 Acres of District Real Property Located in Dawson County, Texas.
Consideration and Possible Action to Approve TTESS Appraisal Calendar for 2021-22.
Consideration and Possible Action to Approve a Joint Resolution Between Lamesa ISD and the City of Lamesa for 2021-22 School Year.
Consideration and Possible Action to Approve the Board Resolution Regarding ESSER III & Policy CB(LOCAL) State and Federal Revenue Sources.
Consideration and Possible Action to Approve Superintendent Goals for 2021-22.
Consideration and Possible Action to Approve the Bid for the Property at 1507 N. 2nd.
Consideration and Possible Action to Approve Interlocal Agreement with City of Lamesa for SRO's.
Consideration and Possible Action to Approve Agreement with KWA Engineering Consulting Firm.
Personnel
Upon the Recommendation of the Superintendent, Deliberation and Possible Action Regarding the Following:
Renew or Propose the Nonrenewal of Term Contract Employees in Accordance with Chapter 21, Subchapter E, Texas Education Code; Renew or Terminate Probationary Contract Employees Effective at the End of Their Current Probationary Contract Periods in Accordance with Chapter 21, Subchapter C, Texas Education Code; Renew or Terminate Contract Employees on Contracts Not Governed by Chapter 21, Texas Education Code, Effective at the End of Their Current Contract Periods; and Authorize the Superintendent to Deliver, on Board's Behalf, Any Required Notice(s) to Such Employees in Accordance with the Texas Education Code. 
Offer Employment Contract(s) to Certified and/or Non-Certified Administrator Employment Applicant(s) for Initial Assignment by Superintendent to One or More of the Following Positions:  Central Office Administrator; Campus Principal; Assistant Principal; and Other Professional Administrative Support Positions.
Offer Employment Contract(s) to Other Certified and/or Non-Certified Professional Employment Applicant(s) for Initial Assignment by Superintendent to Administration, Classroom Teaching, Counseling, Librarian, Nurse and other Professional Instructional and/or Professional Support Positions.
ADJOURNMENT
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