September 18, 2023 at 6:00 PM - Regular Meeting
Agenda |
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I. Routine Business
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I.A. Announcement by President as to the presence of a quorum, that this is a regular board meeting and the notice of the meeting has been posted in the time and manner required
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I.B. Pledge of Allegiance and Texas Pledge
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I.C. Hearing of guests, Open forum, and General Information
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I.D. Edna Alternative School Graduation
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II. Reports
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II.A. Student Recognition: CollegeBoard
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II.B. Lone Star Governance
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II.C. Academic Reports (EAS, EHS, EJHS, EES)
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II.D. Business Office Report
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II.E. Employee Recognition: Perfect Attendance
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II.F. Employee Recognition: Cowboy Card Drawing
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III. Consent Agenda Items
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III.A. Consider approving previous minutes of August 21, 2023.
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III.B. Consider approving Bills Paid
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III.C. Consider approving Budget Amendment
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III.D. Consider approving the Quarterly Investment Report
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III.E. Consider approving the amended Academic Calendar due to a change in the date to host the UIL Academic Meet.
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IV. Action Items
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IV.A. Review of last month's work- Monday, August 21, 2023 including the time spent on Student Outcomes. (Total time last mtg. = 131 minutes; Total LSG Time = 17 minutes or 12.98%) Time Use Tracker
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IV.B. Review, discuss, and approve the Lone Star Governance 2023-28 Goals, GPMs, Constraints, and Monitoring Calendar.
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IV.C. Consider approving bid to replace both existing 10-ton package units on the practice gym.
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IV.D. Review Investment Policy and consider approving the Annual Investment Report
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V. Executive/Closed Meeting will be held as authorized by Texas Government Code, Sections §551.071, §551.072, §551.073, §551.074, §551.075, §551.076, §551.082, §551.083, §551.084
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V.A. Review Personnel Recommendations
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VI. Action from Executive Session
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VI.A. Consider employing Professional Staff for 2023-24, if any.
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VI.B. Other action, if any
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VII. Adjourn
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