July 18, 2024 at 6:00 PM - Regular Meeting

PRELIMINARY BUSINESS

Call to Order

Invocation

Public Forum

ROUTINE DISTRICT OPERATIONS

Consent Agenda

Minutes

Approve Minutes from June 18, 2024 Board Workshop.

Approve Minutes from June 18, 2024 Regular Meeting.

Financial Report

Ratification of Bills

Investment/Financial Reports

Donations

Budget Amendments

Purchases Over $50,000

ADMINISTRATIVE REPORTS/PRESENTATIONS

Superintendent Report

Introduction of Dan Castillo, Assistant Superintendent.

Local TASB Update 123-Local Policies BBD, BBFA, CCGB, CKC, CKEC, CQC, DCE, DGBA, EEH, EF, EFA, EFB, FNG, and GF.

TASA/TASB Convention-September 27-29, at Henry B. Gonzales Convention Center in San Antonio.  The Office Needs to Know by Monday, July 22nd.

Presenting at TxEDCON, Friday, September 27 @ 2:15 p.m.

TACS (Texas Association of Community Schools) Region 17 Legislative Representative for 2024-2025.

August Board Meeting Either Thursday, August 8th or Thursday, August 15.  

Budget and Tax Rate Hearing Either Tuesday, August 27th or Thursday, August 29th.

District Kick Off-August 5th from 9-11 a.m.

CONVOCATION-August 16th from 9-11 a.m.

Interlocal Agreement Between City of Lamesa and LISD for Operation of Our SRO's.

T-TESS Calendar Discussion.

Discussion of LISD Staff Raises for 2024-2025 School Year.

BOARD ACTION ITEMS

Consideration and Possible Action to Approve TTESS Appraisal Calendar for 2024-2025.

Deliberation and Possible Action to Approve LOCAL Policies BBD, BBFA, CCGB, CKC, CKEC, CQC, DCE, DGBA, EEH, EF, EFA, EFB, FNG and GF as offered by TASB Policy Service for Consideration and According to the Instruction Sheet for TASB Localized Policy Manual Update 123.

Deliberation and Possible Action To Approve Interlocal Agreement Between LISD and City of Lamesa for Operation of Our SRO's.

EXECUTIVE SESSION AS ALLOWED BY TEXAS OPEN MEETINGS ACT

Consider/Discuss Personnel-Texas Government Code, Section 551.074

ACTION AFTER RECONVENING IN OPEN SESSION (IF NEEDED)

ADJOURNMENT