November 13, 2023 at 6:00 PM - Regular Meeting

I. Routine Business

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

I.B. Pledge of Allegiance and Texas Pledge

I.C. Hearing of guests, Open forum, and General Information

I.D. Edna Alternative School Graduation

II. Reports

II.A. Campus Recognition:  US News and World Report

II.B. Lone Star Governance - GPM 4, GPM 5, and SCPM 3.1

II.C. Special Services Report

II.D. Academic Reports (EAS, EHS, EJHS, EES)

II.E. Business Office Report

II.F. Employee Recognition:  Perfect Attendance

II.G. Employee Recognition:  Cowboy Card Drawing

III. Consent Agenda Items

III.A. Consider approving previous minutes of October 16, 2023.

III.B. Consider approving Bills Paid

III.C. Consider accepting Donations

IV. Action Items

IV.A. Review of last month's Lone Star Governance work- Monday, October 16, 2023 including the time spent on Student Outcomes.  (Total time last mtg. = 65 minutes; Total LSG Time = 31 minutes or 47.68%)  

IV.B. Consider accepting Lone Star Governance GPM 4.1, 4.2, 4.3 and GPM 5.1, 5.2, 5.3 as presented.

IV.C. Consider accepting Lone Star Governance SCPM 3.1 as presented.
 

IV.D. Consider and approve order canvassing returns and declaring results of bond election.

IV.E. Consider approving the 2023 Tax Levy.

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

V.A. Review Personnel Recommendations

VI. Action from Executive Session

VI.A. Consider accepting the confidential Intruder Detection Audits as presented

VI.B. Consider employing Professional Staff for 2023-24, if any.

VI.C. Other action, if any

VII. Adjourn