December 13, 2021 at 4:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Moment of Silence
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5. Public Comments
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6. Recognitions
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6.a. December 2021 Employee of the Month
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6.b. December 2021 Lone Star Governance Teacher of the Month
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6.c. December 2021 Lone Star Governance Student of the Month
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7. Closed Session
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7.a. Pursuant to Texas Government Code Section 551.074, deliberation of personnel matters to include Superintendent's Evaluation
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8. Open Session:
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9. Superintendent's Report
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9.a. Multipurpose Activity Complex Update
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9.b. Vision 2025: Key Strategic Measures 5.1, 5.2, 5.3
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9.c. Vision 2025: Key Strategic Measures 7.1, 7.3
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9.d. 2020-2021 Financial Audit
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10. Consent Agenda
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10.a. Consideration and possible approval of Financial Report (November 2021)
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10.b. Consideration and possible approval of 2021 Financial Integrity Rating System of Texas Report
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10.c. Consideration and possible approval of 2020-2021 Financial Audit
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10.d. Consideration and possible approval of Policy 116, 117, 118
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10.e. Consideration and possible approval of Region 12 Contract of Instructional Coaching Support
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10.f. Consideration and possible approval of Board meeting minutes: November 19, 2021
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11. Adjournment
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