August 10, 2023 at 6:00 PM - Regular Meeting
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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 Board Training of July 17, 2023.
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Approve Minutes from the Regular Board Meeting of July 20, 2023.
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Financial Report
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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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ADMINISTRATIVE REPORTS/PRESENTATIONS
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Presentation of Softball Team
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Principals
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South-Doug Tipton
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North-Kristi Griffin
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Middle School-Melanie Jasper
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High School-Israel Carrera
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Cris Norris- Insurance Agent
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Discuss the Interlocal Agreement with Property Casualty Alliance of Texas (PCAT).
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Discuss the Property, Casualty and Automobile Insurance.
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Discuss the Worker's Compensation Insurance.
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Dr. Gregory Nelson
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Discuss the Bid for Safety Fence and Gate Additions and Modifications
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Discuss the 2023-2024 Student Code of Conduct
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Discuss the Partnership with Proximity Learning Inc. (PLI) to Provide Virtual Instruction at High School
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Discuss the 2023-2024 Lamesa ISD Compensation Plan-Mr. Ritchey & Dr. Nelson
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Superintendent Report
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Budget and Tax Rate Hearing-August 24th
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Legislative Overview
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Discussion of Superintendent Goals/District Goals
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BOARD ACTION ITEMS
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Deliberation and Possible Action to Approve the Quote by Alan Ashley Welding to Provide Fence and Gate Additions and Modifications in Compliance with Texas Law and Updated Safety Standards.
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Deliberation and Possible Action to Approve the 2023-2024 Student Code of Conduct as Presented While Allowing Administration to Potentially Make Grammatical Revisions as Needed, With No Change to Concepts Or to the Content of the Code of Conduct.
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Deliberation and Possible Action to Approve a Partnership with Proximity Learning Inc. to Provide Virtual Instruction for Two Courses at Lamesa High School for the 2023-2024 School Year.
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Deliberation and Possible Action to Approve the 2023-2024 Compensation Plan and Supplemental Pay Recommendation.
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Deliberation and Possible Action to Accept the Bid of Property Located at 805 NE 4th Street.
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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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