January 21, 2025 at 6:30 PM - Regular Meeting

1. CALL MEETING TO ORDER

2. BOARD ORGANIZATION, OPERATIONS AND RECOGNITION

2.A. Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement, Establish Quorum
Invocation: Sr. Pastor Oscar Epps, Community Missionary Baptist Church of DeSoto

2.B. Board Appreciation Month Recognition

3. BOARD MONITORING

3.A. Campus and Student Recognition

3.B. Goal Progress Monitoring
GPM 1.1: CCMR - TSIA/ ACT/ SAT
GPM1.3: CCMR - CTE IBCs

4. CLOSED SESSION ITEMS

4.A. Texas Government Code Chapter §551.071 (Legal advice with school attorney)

4.B. Texas Government Code Chapter §551.074 (Personnel matters)

4.B.1. Discussion on matters related to Superintendent Evaluation and Contract

5. PUBLIC COMMENTS ON AGENDA ITEMS ONLY 

6. INFORMATION (Discussion Only) 

6.A. Lone Star Governance - Quarterly Evaluation

6.B. Board Corrective Action Plan

6.C. Administration Corrective Action Plan

6.D. Overview of Selection of Methods of Procurement for the Potential 2025 Bond Procurement

6.E. Financial Updates (Monthly Financials & 2nd Quarter Investment Report)

7. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) 

7.A. Consideration and Possible Approval of Early Graduates

7.B. Consideration and Possible Approval of Order of General Election for May 3, 2025

7.C. Consideration and Possible Approval of Progress Monitoring Calendar (2nd Read)

7.D. Consideration and Possible Approval of Subscription to Private Cloud Hosting and Firewall as a Service (Region 10)

7.E. Consideration and Possible Approval of Quote for PowerSchool Web Revision Services

7.F. Consideration and Possible Approval of RFP #25-007 Bond Counsel Services

7.G. Consideration and Possible Approval of Board Meeting Minutes

8. ACTION/DISCUSSION ITEMS (Action Requested) 

8.A. Consider and Possible Action of LSG Quarterly Evaluation

8.B. Consideration and Possible Approval of Budget Amendments-Second Quarter 2024-2025 School Year

8.C. Consideration and Possible Approval of Resolution Declaring a Public Purpose to Expend Funds During an Emergency Closure

8.D. Consideration and Possible Approval of Nomination to Rename District Facility 

8.E. Consideration and Possible Action on matters related to Superintendent Evaluation & Contract

9. PUBLIC COMMENTS ON NON AGENDA ITEMS 

10. ADJOURN