August 5, 2024 at 6:00 PM - Regular Meeting
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1. Declaration of Quorum, Call to Order, Prayer and Pledge of Allegiance
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2. Recognition
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3. Open Forum
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4. Consent Agenda
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4.A. Minutes of School Board Meeting: Regular and Called Meeting on July 1, 2024
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4.B. Budget Amendment
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4.C. Quarterly Investment Report
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4.D. Notification of Resignation of Professional Personnel
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4.E. Notification of Selection of Professional Personnel
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4.F. Bids: Miscellaneous Vendors and Maintenance/Transportation Vendors
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4.G. Purchasing Cooperative Fees Paid by Lampasas ISD in 2023-2024
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4.H. Skyward Annual License Fee
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4.I. Consultant Services for IT Network Issues
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4.J. Renewal of Property and Casualty Insurance
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4.K. Change September Board Meeting Date to September 9, 2024
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4.L. School District Teaching Permits
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4.M. Region 12 ESC Shared Services Agreement for 2024-25
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4.N. Policy FFAC(LOCAL): Wellness and Health Services Medical Treatment
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4.O. Adjunct Staff Members for 2024-2025
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4.P. Amendments to Compensation Schedule for 2024-2025
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4.Q. Adjustment to Stipend & Extra Duty Pay Schedule for 2024-2025
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5. List of Bills
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6. Date for Public Hearing on Budget and Proposed Tax Rate for 2024-2025 (08-26-24)
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7. Commitment of Unrestricted Fund Balance Available in FY 2023-2024
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8. 2025 Lampasas Central Appraisal District Budget
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9. Upgrade District Wide Two-Way Radio System
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10. Selection of Contractor for Roof Repairs in Relation to Hail Damage
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11. Administrative Reports
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11.A. Curriculum/Instruction
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11.B. Business/Support Services
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12. Consultation with Attorney Regarding Petition for Detachment and Annexation
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13. Adjournment
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