May 16, 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-Perfect Attendance for 2023-2024
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Canvass the Board of Trustee Election May 4, 2024
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Conduct the Oath of Office for Newly Elected Board Members-Bernett Hernandez
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Reorganize the Board
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ROUTINE DISTRICT OPERATIONS
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Student Recognition/Parents
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Consent Agenda
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Minutes
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Approve Minutes from the Board Workshop on April 18, 2024.
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Approve Minutes from the Regular Board Meeting on April 18, 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/GTB Agency-$4,000 for Food Pantry
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Budget Amendments
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Purchases Over $50,000
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Proposed Bid for Audit for Bolinger, Segars, Gilbert & Moss, LLP
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TASA E-Energy 1 Year Contract
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Discuss Student Accident Insurance by Health Special Risk, Inc.
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ADMINISTRATIVE REPORTS/PRESENTATIONS
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Principal Reports
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South, North, MS & HS
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Superintendent Report
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Enrollment
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TEKS Certification
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Technology
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Daycare
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Government Capitol
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Legislative Update
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The Future of Lamesa ISD
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BOARD ACTION ITEMS
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Deliberation and Possible Action to Canvass the Trustee Election Results from May 4, 2024, Districts 1 and 2.
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Deliberation and Possible Action to Approve Allotment and TEKS Certification Form.
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Deliberation and Possible Action to Approve Bolinger, Segars Gilbert & Moss, L.L.P. as Auditors for LISD.
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Deliberation and Possible Action to Approve the Apple Lease Purchase Agreement.
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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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