February 19, 2024 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. Lone Star Governance

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

II.C. Business Office Report

II.D. Employee Recognition: Perfect Attendance

II.E. Employee Recognition:  Cowboy Card Drawing

III. Consent Agenda Items

III.A. Consider approving previous minutes of January 15, 2024

III.B. Consider approving Bills Paid

III.C. Consider approving MOU with University of Houston-Victoria for Paid Teacher Residency

III.D. Consider approving the quote from Sharon Wells Mathematics using Instructional Materials Allotment Funds.

IV. Action Items

IV.A. Consider approving review of last month's Lone Star Governance work- Monday, January 15, 2024 including the time spent on Student Outcomes.  Minutes spent on LSG: 8 minutes out of Total Public Meeting minutes 44 minutes = 18.18%

IV.B. Consider approving Lone Star Governance GPM 1.1, 1.2, 1.3 and 2.1, 2.2, 2.3

IV.C. Moved from January agenda, consider accepting Lone Star Governance Board Contraint Review.

IV.D. Moved from January agenda, consider accepting Lone Star Governance Board Self-Evaluation.

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 approving confidential Guardian candidates for 2024-25

VI.B. Consider approving Administrator Contract recommendations for 2024-2025

VI.C. Consider employing Professional Staff for 2023-24 or 2024-25, if any.

VI.D. Other action, if any

VII. Adjourn