LAMESA INDEPENDENT SCHOOL DISTRICT
 
BOARD OF EDUCATION
 
Lamesa, Texas
 
Regular Meeting April 15, 2008
Central Office, Board Room 7:00 P.M.
   
 
AGENDA
 
I.        Call to Order
 
          A.          Invocation
 
          B.         Recognize Members and Guests Present
 
II.       Routine Action Items
 
          A.          Approval of Minutes
 
                       1.     Regular Meeting of March 24, 2008
 
          B.          Ratify Bills as Presented
 
          C.          Amend Budget
 
          D.          Consider Bids
 
III.      Student Recognition
 
IV.      New Business
 
          A.         Consider Appointment & Certification of a representative to ESC 17's Regional Advisory   Committee
 
          B.          Consider D.A.T.E. Grant Award Amounts
 
          C.          Appoint USDA Commodity Representative
 
          D.         Consider Request to Broadcast Athletic Contests
 
          E.          Consider Media Honor Roll
 
          F.          Personnel Resignations and Recommendations
 
 
V.      Administrative Reports
 
         A.          Business Manager
 
                      1.     Health Insurance Update
 
                      2.     First Quarter Investment Report
 
         B.          Assistant Superintendent
 
                      1. Summer School Report
 
          C.        Superintendent
 
                      1.           Legislative Update
 
                      2.           Curriculum Update
 
                      3.          Construction Update
 
                      4.           Personnel Discussion (In Closed Session as Allowed by the Texas Open Meeting Act,                                         Texas Government Code Section 551.074)
 
VI.      Adjourn