July 20, 2023 at 6:00 PM - Regular Meeting
Agenda |
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PRELIMINARY BUSINESS
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Call to Order
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Invocation
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Public Forum
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ROUTINE DISTRICT OPERATIONS
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Consent Agenda
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Minutes
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Approve Minutes from the Budget Workshop of June 15, 2023.
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Approve Minutes from the Regular Board Meeting of June 15, 2023.
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Financial Report-Ron McBee
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Ratification of Bills
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Investment/Financial Reports
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Donations
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Budget Amendments
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Purchases Over $50,000
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INDECO K-12 Done Right $160,373.39
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ESC 17 Contracts for Educational Services
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Budget Timeline
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Cafeteria Adult Meal Prices
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All Students Free. Adult Breakfast $3.25. Adult Lunch $5.00.
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ADMINISTRATIVE REPORTS/PRESENTATIONS
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National Bus Sales Presentation
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Bob Spikes, Mantis Energy Presentation
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Dr. Gregory Nelson-Discuss Door and Window Security Film
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Superintendent Report
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Fall Board Meeting Date Proposals
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Budget & Tax Rate Hearing-(Possibly August 24th)
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TASA/TASB Convention-Sept. 29-Oct. 1st, at Kay Bailey Hutchison Convention Center in Dallas. The Office needs to know by Monday, July 24th.
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Legislative Overview
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Discussion of 2023-2024 Compensation Plan/Teacher Salary Schedule.
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BOARD ACTION ITEMS
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Deliberation and Possible Action to Approve Interlocal Agreement Between LISD and City of Lamesa for Operation of Our SRO's.
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Deliberation and Possible Action to Approve TTESS Appraisal Calendar for 2023-2024.
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Deliberation and Possible Action to Approve TTESS Alternative Appraisers for 2023-2024.
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Consideration and Possible Action to Approve the Bid for Door and Window Security Film from NGS.
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EXECUTIVE SESSION AS ALLOWED BY TEXAS OPEN MEETINGS ACT
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Consider/Discuss Personnel-Texas Government Code, Section 551.074
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ACTION AFTER RECONVENING IN OPEN SESSION (IF NEEDED)
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ADJOURNMENT
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