October 16, 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. Staff Recognition: TASSP Assistant Principal of the Year for Region 3.
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II.B. Student Presentation: FFA
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II.C. Lone Star Governance
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II.D. Academic Reports (EAS, EHS, EJHS, EES)
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II.E. Business Office Report
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II.F. Employee Recognition: Perfect Attendance
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II.G. Employee Recognition: Cowboy Card Drawing
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III. Consent Agenda Items
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III.A. Consider approving previous minutes of September 18, 2023
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III.B. Consider approving Bills Paid
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III.C. Consider approval of the Johnson Controls proposal for Chiller rental.
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IV. Action Items
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IV.A. Consider approving review of last month's work- Monday, September 18, 2023 including the time spent on Student Outcomes. (Total time last mtg = 79 minutes; Total LSG Time = 58 minutes or 73.42%) Time Use Tracker
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IV.B. Consider accepting Lone Star Governance GPM 1.1, 1.2, 1.3; 2.1, 2.2, 2.3 as presented.
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IV.C. Consider accepting LSG self-evaluation as discussed and completed.
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IV.D. Consider approving the Student Health Advisory Council (SHAC) recommendation for health curriculum.
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IV.E. Consider approving the bid by Anchor Group Inc. to install safety gates on the shops at Edna High School and associated budget amendment.
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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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