January 16, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
PRELIMINARY BUSINESS
|
|
Call to Order
|
|
Invocation
|
|
Public Forum
|
|
Student/Parent Recognition
|
|
2023-2024 Audit Presentation
|
|
ROUTINE DISTRICT OPERATIONS
|
|
Consent Agenda
|
|
Minutes
|
|
Approve Minutes from December 17, 2024.
|
|
Financial Report
|
|
Ratification of Bills
|
|
Investment/Financial Reports
|
|
Donations
|
|
Bayswater Exploration & Production, LLC-$1,500 for SES Program
|
|
First United Bank-$1,000 to High School
|
|
Budget Amendments
|
|
Purchases Over $50,000
|
|
ADMINISTRATIVE REPORTS/PRESENTATIONS
|
|
Board Appreciation
|
|
South Elementary-Doug Tipton
North Elementary-Kristi Griffin Middle School-Melanie Jasper High School-Nate Gensler |
|
Superintendent Report
|
|
Report and Discussion of Intruder Audit Findings
|
|
Legislative Overview
|
|
Discuss the Joint Election Agreement Between LISD and City of Lamesa for May 3, 2025 Board of Trustees Election for Districts 4&5.
|
|
Principals Presentations
|
|
High School
Middle School North Elementary South Elementary |
|
Superintendent Evaluation Reminder-January 30, 2025
|
|
BOARD ACTION ITEMS
|
|
Deliberation and Possible Action to Order a General Election for the Election of Two Positions, Districts 4 & 5 to be Held on May 3, 2025.
|
|
Deliberation and Possible Action to Approve the Joint Election Agreement With the City of Lamesa.
|
|
Deliberation and Possible Action to Approve the Annual Financial Audit Report, Fiscal Year 2023-2024.
|
|
Deliberation and Possible Action to Adopt a Resolution That Accomplishes the Following:
|
|
Approves the Settlement of Pending Litigation Styled Region 17 Education Service Center, et al v. Conterra Ultra Broadband, LLC, in the 72nd District Court of Lubbock County, Cause No. DC-2022-CV-1601; and
|
|
Authorizes the District's Superintendent and the Representative of the Region 17 Education Service Center, Acting as Fiscal Agent for the Region 17 Information Network, to Take Any and All Action Necessary and Execute Any And All Documents Required to Enter Into and Effectuate the Settlement Agreement in Such Litigation.
|
|
EXECUTIVE SESSION AS ALLOWED BY TEXAS OPEN MEETINGS ACT
|
|
Consultation in Closed Session With the District's Legal Counsel Under Texas Government Code 551.071 Concerning Settlement of Pending Litigation Styled Region 17 Education Service Center, et al v. Conterra Ultra Broadband, LLC, in the 72nd District Court of Lubbock County, Cause No. DC-2022-CV-1601
|
|
Consider/Discuss Personnel-Texas Government Code, Section 551.074
|
|
ACTION AFTER RECONVENING IN OPEN SESSION (IF NEEDED)
|
|
ADJOURNMENT
|