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Meeting Agenda
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A. PRELIMINARY BUSINESS
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A.1. Call to Order
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A.2. Invocation
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A.3. Public Forum
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B. ROUTINE DISTRICT OPERATIONS
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B.1. Consent Agenda
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B.1.a. Minutes
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B.1.a.(1) Approve Minutes from June 18, 2024 Board Workshop.
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B.1.a.(2) Approve Minutes from June 18, 2024 Regular Meeting.
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B.1.b. Financial Report
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B.1.b.(1) Ratification of Bills
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B.1.b.(2) Investment/Financial Reports
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B.1.b.(3) Donations
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B.1.b.(4) Budget Amendments
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B.1.c. Purchases Over $50,000
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C. ADMINISTRATIVE REPORTS/PRESENTATIONS
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C.1. Superintendent Report
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C.1.a. Introduction of Dan Castillo, Assistant Superintendent.
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C.1.b. Local TASB Update 123-Local Policies BBD, BBFA, CCGB, CKC, CKEC, CQC, DCE, DGBA, EEH, EF, EFA, EFB, FNG, and GF.
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C.1.c. TASA/TASB Convention-September 27-29, at Henry B. Gonzales Convention Center in San Antonio. The Office Needs to Know by Monday, July 22nd.
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C.1.d. Presenting at TxEDCON, Friday, September 27 @ 2:15 p.m.
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C.1.e. TACS (Texas Association of Community Schools) Region 17 Legislative Representative for 2024-2025.
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C.1.f. August Board Meeting Either Thursday, August 8th or Thursday, August 15.
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C.1.g. Budget and Tax Rate Hearing Either Tuesday, August 27th or Thursday, August 29th.
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C.1.h. District Kick Off-August 5th from 9-11 a.m.
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C.1.i. CONVOCATION-August 16th from 9-11 a.m.
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C.1.j. Interlocal Agreement Between City of Lamesa and LISD for Operation of Our SRO's.
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C.1.k. T-TESS Calendar Discussion.
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C.1.l. Discussion of LISD Staff Raises for 2024-2025 School Year.
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D. BOARD ACTION ITEMS
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D.1. Consideration and Possible Action to Approve TTESS Appraisal Calendar for 2024-2025.
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D.2. 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.
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D.3. Deliberation and Possible Action To Approve Interlocal Agreement Between LISD and City of Lamesa for Operation of Our SRO's.
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E. EXECUTIVE SESSION AS ALLOWED BY TEXAS OPEN MEETINGS ACT
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E.1. Consider/Discuss Personnel-Texas Government Code, Section 551.074
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F. ACTION AFTER RECONVENING IN OPEN SESSION (IF NEEDED)
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G. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 18, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
PRELIMINARY BUSINESS
|
|
| Subject: |
Call to Order
|
|
| Subject: |
Invocation
|
|
| Subject: |
Public Forum
|
|
| Subject: |
ROUTINE DISTRICT OPERATIONS
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes
|
|
| Subject: |
Approve Minutes from June 18, 2024 Board Workshop.
|
|
| Subject: |
Approve Minutes from June 18, 2024 Regular Meeting.
|
|
| Subject: |
Financial Report
|
|
| Subject: |
Ratification of Bills
|
|
| Subject: |
Investment/Financial Reports
|
|
| Subject: |
Donations
|
|
| Subject: |
Budget Amendments
|
|
| Subject: |
Purchases Over $50,000
|
|
| Subject: |
ADMINISTRATIVE REPORTS/PRESENTATIONS
|
|
| Subject: |
Superintendent Report
|
|
| Subject: |
Introduction of Dan Castillo, Assistant Superintendent.
|
|
| Subject: |
Local TASB Update 123-Local Policies BBD, BBFA, CCGB, CKC, CKEC, CQC, DCE, DGBA, EEH, EF, EFA, EFB, FNG, and GF.
|
|
| Subject: |
TASA/TASB Convention-September 27-29, at Henry B. Gonzales Convention Center in San Antonio. The Office Needs to Know by Monday, July 22nd.
|
|
| Subject: |
Presenting at TxEDCON, Friday, September 27 @ 2:15 p.m.
|
|
| Subject: |
TACS (Texas Association of Community Schools) Region 17 Legislative Representative for 2024-2025.
|
|
| Subject: |
August Board Meeting Either Thursday, August 8th or Thursday, August 15.
|
|
| Subject: |
Budget and Tax Rate Hearing Either Tuesday, August 27th or Thursday, August 29th.
|
|
| Subject: |
District Kick Off-August 5th from 9-11 a.m.
|
|
| Subject: |
CONVOCATION-August 16th from 9-11 a.m.
|
|
| Subject: |
Interlocal Agreement Between City of Lamesa and LISD for Operation of Our SRO's.
|
|
| Subject: |
T-TESS Calendar Discussion.
|
|
| Subject: |
Discussion of LISD Staff Raises for 2024-2025 School Year.
|
|
| Subject: |
BOARD ACTION ITEMS
|
|
| Subject: |
Consideration and Possible Action to Approve TTESS Appraisal Calendar for 2024-2025.
|
|
| Subject: |
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.
|
|
| Subject: |
Deliberation and Possible Action To Approve Interlocal Agreement Between LISD and City of Lamesa for Operation of Our SRO's.
|
|
| Subject: |
EXECUTIVE SESSION AS ALLOWED BY TEXAS OPEN MEETINGS ACT
|
|
| Subject: |
Consider/Discuss Personnel-Texas Government Code, Section 551.074
|
|
| Subject: |
ACTION AFTER RECONVENING IN OPEN SESSION (IF NEEDED)
|
|
| Subject: |
ADJOURNMENT
|
|