September 18, 2023 at 6:00 PM - Regular Meeting

I. Routine Business

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

I.B. Pledge of Allegiance and Texas Pledge

I.C. Hearing of guests, Open forum, and General Information

I.D. Edna Alternative School Graduation

II. Reports

II.A. Student Recognition:  CollegeBoard

II.B. Lone Star Governance

II.C. Academic Reports (EAS, EHS, EJHS, EES)

II.D. Business Office Report

II.E. Employee Recognition:  Perfect Attendance

II.F. Employee Recognition:  Cowboy Card Drawing

III. Consent Agenda Items

III.A. Consider approving previous minutes of August 21, 2023.

III.B. Consider approving Bills Paid

III.C. Consider approving Budget Amendment

III.D. Consider approving the Quarterly Investment Report

III.E. Consider approving the amended Academic Calendar due to a change in the date to host the UIL Academic Meet.

IV. Action Items

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

IV.B. Review, discuss, and approve the Lone Star Governance 2023-28 Goals, GPMs, Constraints, and Monitoring Calendar.

IV.C. Consider approving bid to replace both existing 10-ton package units on the practice gym.

IV.D. Review Investment Policy and consider approving the Annual Investment Report

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

V.A. Review Personnel Recommendations

VI. Action from Executive Session

VI.A. Consider employing Professional Staff for 2023-24, if any.

VI.B. Other action, if any

VII. Adjourn