March 21, 2024 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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Student Recognition
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Introduction of New Athletic Director-Efrain Ramos
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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 February 15, 2024.
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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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Premier Ford of Lamesa-$4,000.00 for South Elementary
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Budget Amendments
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Purchases Over $50,000
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e-rate $56,859.10 Discussion-Jamie Sellers
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Discuss Texas Comptroller-Property Value Study Findings-Officially Appealed
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ADMINISTRATIVE REPORTS/PRESENTATIONS
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Administrative Reports
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South Elementary-Doug Tipton
North Elementary-Kristi Griffin |
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South/North Leadership Representative Presentation
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Middle School-Melanie Jasper
High School-Israel Carrera |
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MS/HS Leadership Representative Presentation
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Superintendent Report
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Legislative Overview
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Calendar Discussion
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Ask the Board if They Would like to Consider EFB(LOCAL) Before Update 123 is Issued Later in the Spring-Library Materials
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Construction and Building Update
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P-TECH Application Discussion
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BOARD ACTION ITEMS
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Deliberation and Possible Action to Approve Nancy Lozada as an Election Judge for May 4, 2024 Election.
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Deliberation and Possible Action to Approve the District Calendar for 2024-2025 School Year.
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Deliberation and Possible Action to Certify April Martinez as Unopposed for Election to Office for District-3 for the Election Scheduled to be Held on May 4, 2024.
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Deliberation and Possible Action to Cancel the Election Scheduled to be Held on May 4, 2024 in Accordance with Section 2.053(a) of the Texas Election Code. April Martinez Has Been Certified as Unopposed and is Hereby Elected as Board of Trustee for District 3.
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Deliberation and Possible Action to Change the Current Committed Local Funds from $12 million ($12,000,000) to $5 million ($5,000,000) for Future Construction and Add $2 million ($2,000,000) for Transportation for a Total of $7 million ($7,000,000) Committed.
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Deliberation and Possible Action to Approve E-Rate Contract with Howard Solutions.
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EXECUTIVE SESSION AS ALLOWED BY TEXAS OPEN MEETINGS ACT
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ACTION AFTER RECONVENING IN OPEN SESSION (IF NEEDED)
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ADJOURNMENT
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