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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. Student Spotlight
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A.4. Public Comments
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B. ROUTINE DISTRICT OPERATIONS
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B.1. Consent Agenda
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B.1.a. Financial Report
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B.1.a.(1) 2024-2025 Audit Presentation
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B.1.a.(2) Investment/Financial Reports
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B.1.a.(3) Donations
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B.1.a.(3)a) Bayswater Exploration & Production, LLC-$2,000.00
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B.1.a.(3)b) T-Mobile Inc.-$5,000.00
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B.1.a.(4) Budget Amendments
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C. ADMINISTRATIVE REPORTS/PRESENTATIONS
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C.1. Assistant Superintendent-Dan Castillo
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C.2. Principal Reports-
Dr. Sue Starr Dr. Kristi Griffin Melanie Jasper Nate Gensler |
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C.3. Superintendent Report
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C.3.a. January is Recognized as School Board Appreciation Month
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C.3.b. Curriculum & Instruction
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C.3.b.(1) School Report Card
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C.3.b.(2) Presentation-Collegiate Edu-Nation
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C.3.c. Legislative Overview
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C.3.d. Discuss the Joint Election Agreement Between LISD and the City of Lamesa for May 2, 2026 Board of Trustees Election for Two At Large Positions.
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C.3.e. Discuss Professional Services Contract For School District Employee
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C.3.f. Facilities-Discuss Options for Cantera Pole
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C.3.g. Board Training-Team of 8 & EISO
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C.3.h. Next Board Meeting-February 19, 2026
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C.3.i. Personnel-Discussion of Superintendent Pre-Employment Services
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D. BOARD ACTION ITEMS
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D.1. Deliberation and Possible Action to Approve the Regular Board Meeting Minutes of December 11, 2025.
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D.2. Deliberation and Possible Action to Approve the Financial Report.
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D.3. Deliberation and Possible Action to Approve the Annual Financial Audit Report, Fiscal Year 2024-2025.
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D.4. Deliberation and Possible Action to Approve Auditers from Bolinger, Segars, Gilbert & Moss LLP for 2025-2026 School Year.
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D.5. Deliberation and Possible Action to Order a General Election for the Election of Two At Large Trustees to be Held on May 2, 2026.
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D.6. Deliberation and Possible Action to Approve the Joint Election Agreement with the City of Lamesa.
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D.7. Deliberation and Possible Action to Approve the Professional Services Contract for Albert Martinez, Jr.
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D.8. Deliberation and Possible Action to Approve the Budget Amendments.
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D.8.a. Recognize Playoff Revenue
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D.8.b. Recognize Facilities Rental Revenue
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D.8.c. Recognize T-Mobile Donation Revenue
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D.8.d. Adjust Budget for Collegiate Edu-Nation
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D.8.e. Adjust Budget for Superintendent Search Firm
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D.8.f. Adjust Budget for Contracted Services w/Doug Karr
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D.8.g. Adjust Budget for TASB Study on Extra Duty Stipends
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D.8.h. Adjust Budget for Superintendent Travel
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D.8.i. Adjust Budget for Apple Lease Payment
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D.9. Deliberation and Possible Action on Cantera Pole.
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D.10. Deliberation and Possible Action to Approve Payment to Dr. Avey for Pre-Employment Services.
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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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E.1.a. Discuss Pre-Employment Services of Superintendent.
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E.1.b. Consultation with Attorney Regarding Personnel Safety & Security.
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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: | January 15, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
PRELIMINARY BUSINESS
|
|
| Subject: |
Call to Order
|
|
| Subject: |
Invocation
|
|
| Subject: |
Student Spotlight
|
|
| Subject: |
Public Comments
|
|
| Subject: |
ROUTINE DISTRICT OPERATIONS
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Financial Report
|
|
| Subject: |
2024-2025 Audit Presentation
|
|
| Subject: |
Investment/Financial Reports
|
|
| Subject: |
Donations
|
|
| Subject: |
Bayswater Exploration & Production, LLC-$2,000.00
|
|
| Subject: |
T-Mobile Inc.-$5,000.00
|
|
| Subject: |
Budget Amendments
|
|
| Subject: |
ADMINISTRATIVE REPORTS/PRESENTATIONS
|
|
| Subject: |
Assistant Superintendent-Dan Castillo
|
|
| Subject: |
Principal Reports-
Dr. Sue Starr Dr. Kristi Griffin Melanie Jasper Nate Gensler |
|
| Subject: |
Superintendent Report
|
|
| Subject: |
January is Recognized as School Board Appreciation Month
|
|
| Subject: |
Curriculum & Instruction
|
|
| Subject: |
School Report Card
|
|
| Subject: |
Presentation-Collegiate Edu-Nation
|
|
| Subject: |
Legislative Overview
|
|
| Subject: |
Discuss the Joint Election Agreement Between LISD and the City of Lamesa for May 2, 2026 Board of Trustees Election for Two At Large Positions.
|
|
| Subject: |
Discuss Professional Services Contract For School District Employee
|
|
| Subject: |
Facilities-Discuss Options for Cantera Pole
|
|
| Subject: |
Board Training-Team of 8 & EISO
|
|
| Subject: |
Next Board Meeting-February 19, 2026
|
|
| Subject: |
Personnel-Discussion of Superintendent Pre-Employment Services
|
|
| Subject: |
BOARD ACTION ITEMS
|
|
| Subject: |
Deliberation and Possible Action to Approve the Regular Board Meeting Minutes of December 11, 2025.
|
|
| Subject: |
Deliberation and Possible Action to Approve the Financial Report.
|
|
| Subject: |
Deliberation and Possible Action to Approve the Annual Financial Audit Report, Fiscal Year 2024-2025.
|
|
| Subject: |
Deliberation and Possible Action to Approve Auditers from Bolinger, Segars, Gilbert & Moss LLP for 2025-2026 School Year.
|
|
| Subject: |
Deliberation and Possible Action to Order a General Election for the Election of Two At Large Trustees to be Held on May 2, 2026.
|
|
| Subject: |
Deliberation and Possible Action to Approve the Joint Election Agreement with the City of Lamesa.
|
|
| Subject: |
Deliberation and Possible Action to Approve the Professional Services Contract for Albert Martinez, Jr.
|
|
| Subject: |
Deliberation and Possible Action to Approve the Budget Amendments.
|
|
| Subject: |
Recognize Playoff Revenue
|
|
| Subject: |
Recognize Facilities Rental Revenue
|
|
| Subject: |
Recognize T-Mobile Donation Revenue
|
|
| Subject: |
Adjust Budget for Collegiate Edu-Nation
|
|
| Subject: |
Adjust Budget for Superintendent Search Firm
|
|
| Subject: |
Adjust Budget for Contracted Services w/Doug Karr
|
|
| Subject: |
Adjust Budget for TASB Study on Extra Duty Stipends
|
|
| Subject: |
Adjust Budget for Superintendent Travel
|
|
| Subject: |
Adjust Budget for Apple Lease Payment
|
|
| Subject: |
Deliberation and Possible Action on Cantera Pole.
|
|
| Subject: |
Deliberation and Possible Action to Approve Payment to Dr. Avey for Pre-Employment Services.
|
|
| Subject: |
EXECUTIVE SESSION AS ALLOWED BY TEXAS OPEN MEETINGS ACT
|
|
| Subject: |
Consider/Discuss Personnel-Texas Government Code, Section 551.074
|
|
| Subject: |
Discuss Pre-Employment Services of Superintendent.
|
|
| Subject: |
Consultation with Attorney Regarding Personnel Safety & Security.
|
|
| Subject: |
ACTION AFTER RECONVENING IN OPEN SESSION (IF NEEDED)
|
|
| Subject: |
ADJOURNMENT
|
|