January 18, 2024 at 6:00 PM - Regular Meeting
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PRELIMINARY BUSINESS
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Call to Order
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Invocation
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Public Forum
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Student/Fall Athletic Honors Recognition
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2022-2023 Audit Presentation
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ROUTINE DISTRICT OPERATIONS
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Consent Agenda
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Minutes
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Approve Minutes from December 11, 2023
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Approve Minutes from January 9, 2024 Board Training.
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Financial Report
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Ratification of Bills
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Investment/Financial Reports
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Purchases Over $50,000
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Donations
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Headway Marketing, LLC-$3,000.00
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Invenergy Services, LLC-$1,000.00
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Johnny and Alice Ortegon-$1,000.00
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Premier Ford of Lamesa-$560.45
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Budget Amendments
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ADMINISTRATIVE REPORTS/PRESENTATIONS
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Board Appreciation
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South Elementary-Doug Tipton
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North Elementary-Kristi Griffin
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Middle School-Melanie Jasper
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High School-Israel Carrera
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Superintendent Report
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Legislative Overview
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Construction and Building Update
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BOARD ACTION ITEMS
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Deliberation and Possible Action to Order a General Election for the Election of Three Positions Districts 1, 2 and 3 to be Held on May 4, 2024.
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Deliberation and Possible Action on a Joint Election Agreement with the City of Lamesa.
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Deliberation and Possible Approval of Annual Financial Audit Report, Fiscal Year 2022-2023.
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Deliberation and Possible Action to Designate David Ritchey as Records Management Officer (SLR504).
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EXECUTIVE SESSION AS ALLOWED BY TEXAS OPEN MEETINGS ACT
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Consider/Discuss Personnel-Texas Government Code, Section 551.074
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ACTION AFTER RECONVENING IN OPEN SESSION (IF NEEDED)
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ADJOURNMENT
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