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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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A.4. Student/Staff Recognition
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A.5. Dennis Muziers-Footsteps 2 Brilliance Presentation
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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 the Regular Board Meeting of March 10, 2025
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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) Purchases Over $50,000
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B.1.b.(4)a) Proposed Bid for Audit for Bolinger, Segars, Gilbert & Moss, LLP.
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B.1.b.(5) Discuss Student Accident Insurance
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C. ADMINISTRATIVE REPORTS/PRESENTATIONS
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C.1. Reading of the Documented Board Education Hours-Rebecca H. Gonzales
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C.2. Superintendent Report
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C.2.a. Principals-Information About All End of Year Activities With Dates:
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C.2.a.(1) Sarah Clement-South Elementary
Kristi Griffin-North Elementary Melanie Jasper-Middle School Nate Gensler-High School |
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C.2.b. TEKS Certification-Jaime Bahlman
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C.2.c. Transition Plan-Jaime Bahlman
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C.2.d. Staffing Explanation and Contract Discussion-David Ritchey & Dan Castillo
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C.2.e. Lamesa ISD Police Force Presentation-David Ritchey
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C.2.f. Enrollment/Attendance Update
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C.2.g. South Principal Update
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C.2.h. Legislative Update
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C.2.i. District Events Update
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C.2.j. Bus/SRO Vehicle Update
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C.2.k. Selling of Property Update
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C.2.l. Shattered Dreams-April 30th
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C.2.m. Next Board Meeting and Budget Workshop Date Discussion
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D. BOARD ACTION ITEMS
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D.1. Deliberation and Possible Action to Approve Recommended Contract Renewals.
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D.2. Deliberation and Possible Action to Approve a Request for Additional State Aid For Ad Valorem Tax Credit for the Mesquite Creek Wind Project.
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D.3. Deliberation and Possible Action to Approve Food Service Contract with ARAMARK.
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D.4. Deliberation and Possible Action to Approve the Transition Plan.
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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: | April 24, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
PRELIMINARY BUSINESS
|
|
| Subject: |
Call to Order
|
|
| Subject: |
Invocation
|
|
| Subject: |
Public Forum
|
|
| Subject: |
Student/Staff Recognition
|
|
| Subject: |
Dennis Muziers-Footsteps 2 Brilliance Presentation
|
|
| Subject: |
ROUTINE DISTRICT OPERATIONS
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes
|
|
| Subject: |
Approve Minutes from the Regular Board Meeting of March 10, 2025
|
|
| Subject: |
Financial Report
|
|
| Subject: |
Ratification of Bills
|
|
| Subject: |
Investment/Financial Reports
|
|
| Subject: |
Donations
|
|
| Subject: |
Purchases Over $50,000
|
|
| Subject: |
Proposed Bid for Audit for Bolinger, Segars, Gilbert & Moss, LLP.
|
|
| Subject: |
Discuss Student Accident Insurance
|
|
| Subject: |
ADMINISTRATIVE REPORTS/PRESENTATIONS
|
|
| Subject: |
Reading of the Documented Board Education Hours-Rebecca H. Gonzales
|
|
| Subject: |
Superintendent Report
|
|
| Subject: |
Principals-Information About All End of Year Activities With Dates:
|
|
| Subject: |
Sarah Clement-South Elementary
Kristi Griffin-North Elementary Melanie Jasper-Middle School Nate Gensler-High School |
|
| Subject: |
TEKS Certification-Jaime Bahlman
|
|
| Subject: |
Transition Plan-Jaime Bahlman
|
|
| Subject: |
Staffing Explanation and Contract Discussion-David Ritchey & Dan Castillo
|
|
| Subject: |
Lamesa ISD Police Force Presentation-David Ritchey
|
|
| Subject: |
Enrollment/Attendance Update
|
|
| Subject: |
South Principal Update
|
|
| Subject: |
Legislative Update
|
|
| Subject: |
District Events Update
|
|
| Subject: |
Bus/SRO Vehicle Update
|
|
| Subject: |
Selling of Property Update
|
|
| Subject: |
Shattered Dreams-April 30th
|
|
| Subject: |
Next Board Meeting and Budget Workshop Date Discussion
|
|
| Subject: |
BOARD ACTION ITEMS
|
|
| Subject: |
Deliberation and Possible Action to Approve Recommended Contract Renewals.
|
|
| Subject: |
Deliberation and Possible Action to Approve a Request for Additional State Aid For Ad Valorem Tax Credit for the Mesquite Creek Wind Project.
|
|
| Subject: |
Deliberation and Possible Action to Approve Food Service Contract with ARAMARK.
|
|
| Subject: |
Deliberation and Possible Action to Approve the Transition Plan.
|
|
| 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
|
|