January 18, 2024 at 1:00 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Public Forum

4. Action Items

4.A. Minutes from Previous Meeting(s)

4.B. Board Finance Report

4.C. First Public Lone Star Monthly and Quarterly Statements

4.D. Budget Amendments

4.E. Pay Bills, Sign Checks

5. Group Reports

5.A. Secondary Principal

5.B. Elementary Principal

6. Discussion/Action Items

6.A. Discussion and Consideration of the 2022-2023 Annual Financial Audit Report

6.B. Discussion and Consideration of School Safety

6.C. Discussion and Consideration of School Transportation Needs

6.D. Discussion and Consideration of Superintendent Evaluation and Contract
 

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

8.A. Personnel Matters

8.A.1. Resignations

8.A.2. Recommendations

8.B. Real Property

8.C. Legal Issues

9. Action Items Pursuant to Closed Session

10. Adjournment