March 25, 2026 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
PRELIMINARY BUSINESS
|
|
Call to Order
|
|
Invocation
|
|
Student Spotlight
|
|
Public Comments
|
|
Parent Comments
|
|
ROUTINE DISTRICT OPERATIONS
|
|
Consent Agenda
|
|
Financial Report
|
|
Ratification of Bills
|
|
Investment/Financial Reports
|
|
Budget Amendments
|
|
Donations
|
|
Miguel & Dolores Santos-$200.00 for SESS Dept. "Reading Under the Stars"
|
|
Swafford Insurance Services-SESS Dept. "Reading Under the Stars"
|
|
Luxedo-$72,500 for Data Projections
|
|
Game One-$4,203 for Boys Golf Bags
|
|
Game One-$2,453 for Softball Backpacks
|
|
Game One-$12,660 for Football Helmets
|
|
Bond Refunding Presentation by Brad Angst of Stifel Public Finance
|
|
Purchases Over $50,000
|
|
ADMINISTRATIVE REPORTS/PRESENTATIONS
|
|
Principal Reports
|
|
Assistant Superintendent-Dan Castillo
|
|
Calendar Discussion
|
|
Staffing
|
|
Staffing Study Review-Presentation by TASB
|
|
Safety and Security-SRO Update
|
|
Superintendent Report
|
|
Legislative Overview
|
|
Curriculum
|
|
Bluebonnet RLA K-5
|
|
Pre-K Program
|
|
CEN (Collegiate Edu Nation) Discussion
|
|
Next Board Meeting April 16th
|
|
BOARD ACTION ITEMS
|
|
Deliberation and Possible Action to Approve the Minutes from February 19, 2026, Special Minutes from March 4, 2026, and Special Minutes from March 11, 2026.
|
|
Deliberation and Possible Action to Approve the District Calendar for 2026-2027 School Year.
|
|
Deliberation and Possible Action of Consideration of Financial Advisory Engagement Agreement with Stifel Public Finance.
|
|
Consideration and Action with Respect to "An Order Authorizing the Issuance of Lamesa Independent School District Unlimited Tax Refunding Bonds in a Principal Amount Not to Exceed $4,800,000; Establishing Procedures for the Sale and Delivery of the Bonds; Levying an Annual Ad Valorem Tax for the Payment of Said Bonds; Authorizing Execution of a Purchase Agreement, a Paying Agent/Register Agreement and an Escrow Agreement; and Authorizing Other Matters Related to the Issuance of the Bonds."
|
|
Deliberation and Possible Action to Authorize the Board President or Superintendent or CFO to Have Signature Authority for Securing and Locking in Bond Rate.
|
|
Deliberation and Possible Action to Approve Administrative Contracts.
|
|
Deliberation and Possible Action to Approve Bluebonnet for K-5 RLA.
|
|
Deliberation and Possible Action to Approve Enrollment in PK-4 to all Lamesa ISD Residents.
|
|
Deliberation and Possible Action to Approve the Budget Amendments.
|
|
Adjust Budget for National BPA Contest
|
|
EXECUTIVE SESSION AS ALLOWED BY TEXAS OPEN MEETINGS ACT
|
|
Consider/Discuss Personnel-Texas Government Code, Section 551.074
|
|
Consultation with Attorney.
|
|
Safety and Security
|
|
Discussion of Superintendent Evaluation/Goals-Texas Government Code, Section 551.074.
|
|
ACTION AFTER RECONVENING IN OPEN SESSION (IF NEEDED)
|
|
ADJOURNMENT
|