October 16, 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. Staff Recognition: TASSP Assistant Principal of the Year for Region 3.

II.B. Student Presentation:  FFA

II.C. Lone Star Governance

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

II.E. Business Office Report

II.F. Employee Recognition:  Perfect Attendance

II.G. Employee Recognition:  Cowboy Card Drawing

III. Consent Agenda Items

III.A. Consider approving previous minutes of September 18, 2023

III.B. Consider approving Bills Paid

III.C. Consider approval of the Johnson Controls proposal for Chiller rental.

IV. Action Items

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

IV.B. Consider accepting Lone Star Governance GPM 1.1, 1.2, 1.3; 2.1, 2.2, 2.3 as presented.

IV.C. Consider accepting LSG self-evaluation as discussed and completed.

IV.D. Consider approving the Student Health Advisory Council (SHAC) recommendation for health curriculum. 

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.

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