August 5, 2024 at 6:00 PM - Regular Meeting

1. Declaration of Quorum, Call to Order, Prayer and Pledge of Allegiance
 

2. Recognition
 

3. Open Forum
 

4. Consent Agenda

4.A. Minutes of School Board Meeting: Regular and Called Meeting on July 1, 2024

4.B. Budget Amendment

4.C. Quarterly Investment Report

4.D. Notification of Resignation of Professional Personnel

4.E. Notification of Selection of Professional Personnel

4.F. Bids: Miscellaneous Vendors and Maintenance/Transportation Vendors

4.G. Purchasing Cooperative Fees Paid by Lampasas ISD in 2023-2024

4.H. Skyward Annual License Fee

4.I. Consultant Services for IT Network Issues

4.J. Renewal of Property and Casualty Insurance

4.K. Change September Board Meeting Date to September 9, 2024

4.L. School District Teaching Permits

4.M. Region 12 ESC Shared Services Agreement for 2024-25

4.N. Policy FFAC(LOCAL):  Wellness and Health Services Medical Treatment

4.O. Adjunct Staff Members for 2024-2025

4.P. Amendments to Compensation Schedule for 2024-2025

4.Q. Adjustment to Stipend & Extra Duty Pay Schedule for 2024-2025
 

5. List of Bills
 

6. Date for Public Hearing on Budget and Proposed Tax Rate for 2024-2025 (08-26-24)
 

7. Commitment of Unrestricted Fund Balance Available in FY 2023-2024
 

8. 2025 Lampasas Central Appraisal District Budget
 

9. Upgrade District Wide Two-Way Radio System
 

10. Selection of Contractor for Roof Repairs in Relation to Hail Damage
  

11. Administrative Reports

11.A. Curriculum/Instruction

11.B. Business/Support Services
 

12. Consultation with Attorney Regarding Petition for Detachment and Annexation
 

13. Adjournment