December 16, 2024 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

II. Reports

II.A. Lone Star Governance

II.B. Academic Reports (EAS, EHS, EJHS, EPS/EIS)

II.C. Business Office Report

II.D. Employee Recognition:  Perfect Attendance

II.E. Employee Recognition:  Cowboy Card Drawing

III. Consent Agenda Items

III.A. Consider approving previous minutes of November 18, 2024 Regular Board meeting.

III.B. Consider approving Bills Paid

III.C. Consider Approving Quarterly Investment Report

III.D. Consider accepting Donations

IV. Public Hearing to present the Financial Integrity Rating System of Texas for Edna ISD.

V. Action Items

V.A. Review of last month's Lone Star Governance work from Monday, Novemberf 18, 2024 including the time spent on Student Outcomes. Total minutes = 24 Total LSG time =  17, LSG % = 70.83%

V.B. Consider approving Lone Star Governance GPM 3.1, 3.2, 3.3.

V.C. Consider approving Lone Star Governance Superintendent Constraint (SCPM) 2.1.

VI. 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

VI.A. Review Personnel Recommendations

VII. Action from Executive Session

VII.A. Consider employing Professional Staff for 2024-25, if any.

VII.B. Other action, if any

VIII. Adjourn