June 19, 2023 at 6:00 PM - Regular Meeting
Agenda |
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I. Routine Business
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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
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I.B. Pledge of Allegiance and Texas Pledge
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I.C. Hearing of guests, Open forum, and General Information
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II. Reports
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II.A. Lone Star Governance
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II.B. Academic Reports (EAS, EHS, EJHS, EES)
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II.C. Business Office Report
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III. Consent Agenda Items
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III.A. Consider approving previous minutes of May 15, 2023
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III.B. Consider approving Bills Paid
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III.C. Consider approving Quarterly Investment Report
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III.D. Consider approving Budget Amendment
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III.E. Review and consider adopting local policies in Update 121
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III.F. Review and consider approving RIPICS plan
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III.G. Approve the TEKS certification for the 23-24 school year.
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IV. Action Items
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IV.A. Consider approving review of last month's work- Monday, May 15, 2023 including the time spent on Student Outcomes. (Total time last mtg = 51 minutes; Total LSG Time = 15 minutes or 29.41%)
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IV.B. Consider approval of Lone Star Governance Superintendent Constraint SCPM 1.1
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IV.C. Consider bids to replace the interior chain link fence at Cowboy Memorial Stadium.
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IV.D. Consider approving Interlocal Agreement with Region 4 for the Texas Records Exchange Beta Service.
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IV.E. Consider approving the Interlocal Agreement with Jackson County for the 2023-2024 Property Tax Collections.
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IV.F. Consider approving quote from Amplify using District Instructional Materials Allotment.
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IV.G. Consider approving CTE Culinary Equipment proposal from Strategic Equipment LLC using Choice Partners Purchasing Cooperative #19/039TJ-10.
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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
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V.A. Review Personnel Recommendations
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VI. Action from Executive Session
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VI.A. Consider employing Professional Staff for 2023-24, if any.
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VI.B. Other action, if any
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VII. Adjourn
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