January 22, 2024 at 6:30 PM - Regular Meeting
| Public Notice | 
|---|
| 
                    
                                        1. CALL MEETING TO ORDER                 | 
| 
                    
                                        2. BOARD ORGANIZATION, OPERATIONS AND RECOGNITION                 | 
| 
                    
                                        2.A. Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement, Establish Quorum                 | 
| 
                    
                                        2.A.1. Invocation by:  Chaplain Precious Gholston, Manager of Pastoral Services, Methodist Charlton Medical Center                 | 
| 
                    
                                        2.B. Board Appreciation Month Recognition                 | 
| 
                    
                                        3. BOARD MONITORING                 | 
| 
                    
                                        3.A. Campus and Student Recognition                 | 
| 
                    
                                        3.B. Goal Progress Monitoring                 | 
| 
                    
                                        3.B.1. GPM 1.1:  CCMR - TSIA/ACT/SAT                 | 
| 3.B.2. GPM 1.3: CCMR - CTE IBCs | 
| 
                    
                                        3.C. Constraint Monitoring:  Constraint 5 - Culture (MOY)                 | 
| 
                    
                                        4. PUBLIC COMMENTS ON AGENDA ITEMS ONLY                  | 
| 
                    
                                        5. PUBLIC COMMENTS ON NON-AGENDA ITEMS                  | 
| 
                    
                                        6. INFORMATION (Discussion Only)                  | 
| 
                    
                                        6.A. Board Corrective Action Plan (CAP)                 | 
| 
                    
                                        6.B. Lone Star Governance - Quarterly Evaluation                 | 
| 
                    
                                        6.B.1. Time Trackers                 | 
| 
                    
                                        6.B.2. Evaluation                 | 
| 
                    
                                        6.C. Administration Corrective Action Plan                 | 
| 
                    
                                        7. ADJOURN                 |