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February 2, 2021 at 6:00 PM - Called Meeting

Agenda
1. Call to Order
2. Roll Call
3. Closed Session
3.1. Adjourn to closed session pursuant to Texas Government Code Section 551.074, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, specifically to include the Superintendent's evaluation and contract; 551.071, Consultation with the Board's attorney; and 551.072, Real Property.
4. Reconvene
4.1. Reconvene to Public
5. Meeting Opening
5.1. Prayer
5.2. Pledges
6. Public Comments
6.1. The correct procedure for addressing the Board during Public Comments is as follows: Each speaker should address the Board from the podium microphone and state his or her name before speaking. All speakers will be limited to three minutes to make comments regarding items on the agenda. Copies of presentations should be made available to all trustees and the Superintendent.  Board policy prohibits the discussion of complaints against district employees during an open forum.
7. Business Items Requiring Board Action
7.1. Consider Approval of Superintendent's Contract
7.2. Consider Approval of the Human Resources Report
Attachments: (2)
7.3. Consider Approval of Growth Positions for 2021-2022 School Year
Attachments: (2)
8. Presentation
8.1. HB3 Update – Alycen Phan and Kristi Cobb 
Attachments: (2)
8.2. LSG GPM 3.1, 3.2, 3.3 & 4.1 - Brandon Johnson and Gary Gates
9. Work Session
9.1. Lone Star Governance Quarterly Board Self-Evaluation
10. Adjourn
10.1. Adjourn

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