May 20, 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 April 15, 2024

III.B. Consider approving Bills Paid

IV. Action Items

IV.A. Issue Certificate of Election, Statement of Elected Officers, and Oath of Office for Elected Board Members:  Brandon Curlee (District 1).

IV.B. Consider electing a President, Vice President, Secretary, and Assistant Secretary for the Edna ISD Board of Trustees.

IV.C. Consider accepting Lone Star Governance review of last month's work- Monday, April 15, 2024 including the time spent on Student Outcomes.  Total LSG Time: 18 minutes out of Total Public Meeting Time: 35 minutes = 51.43%

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

IV.E. Consider approving the Food Service Equipment Proposal from Trimark.

IV.F. Consider approving Interlocal Agreement with the City of Edna for Transfer of and Improvements to Certain Real Property Located at Shelby Park

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 contract offer to Elementary Principal for a two-year term starting in 24-25.

VI.B. Consider employing Professional Staff for 2024-25, if any.

VI.C. Other action, if any

VII. Adjourn