April 18, 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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ROUTINE DISTRICT OPERATIONS
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Student Recognition/Parents
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Reading of Documented Board Education Hours
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Consent Agenda
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Minutes
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Approve Minutes from the Regular Board Meeting of March 21, 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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Budget Amendments
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Purchases Over $50,000
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School Finance Consultant-Maureen Hubbart
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Discuss Student Accident Insurance
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ADMINISTRATIVE REPORTS/PRESENTATIONS
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Principal Reports
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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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Dr. Gregory Nelson
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Discussion-To Apply for Certification Waivers for Uncertified Staff
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Discuss-The Revised List of Positions Eligible for Non-Certified Professional Contracts
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Discuss-The Weapons Detection System For All LISD Campuses
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Discuss-2024-2025 Contract Recommendations for Professional Employees
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Superintendent Report
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Discuss Approving Another Election Judge. One Had to Withdraw Due to Illness.
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Legislative Overview
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Construction and Building Update
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Informational- Next Board Workshop May 16th
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BOARD ACTION ITEMS
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Deliberation and Possible Action to Approve Carmen Ramirez as Election Judge for May 4, 2024 Election.
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Deliberation and Possible Action to Approve a Request for Additional State Aid for Ad Valorem Tax Credit for the Mesquite Creek Wind Project.
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Deliberation and Possible Action to Approve School Calendar for 2024-2025.
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Deliberation and Possible Action to Approve RFP for Food Service Management Company.
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Deliberation and Possible Action to Apply to the State Waivers Unit of the Texas Education Agency to Address the Non-Certification Status of Administrators Presented on the List.
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Deliberation and Possible Action to Approve the DCE(LOCAL) List of Approved Positions for Non-Certified Professional Contracts.
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Deliberation and Possible Action to Approve the Purchase of the OPENGATE Weapons Detection System Proposal of $89,369.00 to Increase Safety and Security for All Lamesa ISD Campuses.
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Deliberation and Possible Action to Approve the 2024-2025 Contract Recommendation List for Professional Employees as Presented.
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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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