July 22, 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. Handbooks (EAS, EHS, EJHS, EES)

II.C. Business Office Report

III. Consent Agenda Items

III.A. Consider approving previous minutes of June 17, 2024 and June 20, 2024

III.B. Consider approving Bills Paid

III.C. Consider Approving Budget Amendment

III.D. Consider approving the T-TESS calendar and list of appraisers for 2024-25.

III.E. Consider approving the Student Health Advisory Committee for 2024-25.

III.F. Consider approving the Safety and Security Team for 2024-25.

III.G. Consider approving the Safe Supportive School Program Team for 2024-25.

III.H. Consider approving the Threat Assessment Team for 2024-25.

III.I. Consider approving the Anti-Bullying Teams for 2024-25.

III.J. Consider approving a resolution regarding Hazardous Traffic Conditions for in-town bus transportation for 2024-25.

IV. Action Items

IV.A. Consider approving review of last month's work- Monday, June 17, 2024 including teh time spend on Student Outcomes.  (Total time last mtg = 55 minutes; Total LSG Time = 34 minutes or 61.82%)

IV.B. Consider approving Lone Star Governance GPM 3.1, 3.2, and 3.3

IV.C. Consider approving Lone Star Governance Board Self-Evaluation

IV.D. Consider approval for the 24-25 Student Code of Conduct.

IV.E. Consider approving the Interlocal Agreement with Jackson County for the 2024-2025 Property Tax Collections.

IV.F. Consider approving Administrative Guideline regarding Homeschool students' participation in extra-curricular activities approved by the Board on an individual basis based on the circumstances of the case.

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 Superintendent evaluation and contract.

VI.B. Consider approving District of Innovation Teacher Certification list for 2024-25.

VI.C. Consider approving the confidential Guardian list for 2024-25.

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

VI.E. Other action, if any

VII. Adjourn