November 13, 2023 at 5:30 PM - Regular Meeting
Agenda |
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1. Call to Order
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2. Invocation
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3. Public Forum
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4. Action Items
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4.A. Minutes from Previous Meeting(s)
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4.B. Board Finance Report
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4.C. First Public Lonestar Monthly Statement
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4.D. Budget Amendments
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4.E. Pay Bills, Sign Checks
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5. Group Reports
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5.A. Elementary Principal
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5.B. Secondary Principal
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5.C. Athletic Director
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6. Discussion/Action Items
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6.A. Discussion and Consideration of the Appointment of a School Board Trustee
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6.B. Swear in of New School Board Trustee and Sign Oath
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6.C. Discussion and Consideration of Policy 122 Update
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6.D. Discussion and Consideration of Intruder Audit Finding
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6.E. Discussion and Consideration of 2022-2023 Final FIRST Rating
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6.F. Discussion and Consideration of a Waiver Notice for the 2024 Summer Feeding Program to be Presented to SBDM/SHAC
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7. Superintendent
The open session of the meeting will recess and the Board of Trustees will convene in closed session in accordance with the Texas Government Code 551 for the following purposes: Attorney Consultation 551.071, Real Property 551.072, Personnel Matters 551.074, Conference With Employees 551.075, Deliberation Regarding Security Devices 551..076, Student Discipline 551.082, Employee Complaints 551.082. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session. |
8. Executive Session
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8.A. Personnel Matters
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8.A.1. Resignations
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8.A.2. Recommendations
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8.B. Real Property
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8.C. Legal Issues
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9. Action Items Pursuant to Closed Session
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10. Adjournment
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