September 16, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
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. Student Recognition: National College Board
|
|
II.B. Lone Star Governance
|
|
II.C. Academic Reports (EAS, EHS, EJHS, EPS/EIS)
|
|
II.D. Business Office Report
|
|
II.E. Employee Recognition: Perfect Attendance
|
|
II.F. Employee Recognition: Cowboy Card Drawing
|
|
III. Consent Agenda Items
|
|
III.A. Consider approving previous minutes of August 19, 2024 and August 26, 2024
|
|
III.B. Consider approving Bills Paid
|
|
III.C. Consider approving the Quarterly Investment Report.
|
|
III.D. Consider approving an amended Academic Calendar to change Wednesday, December 11, 2024 (1/2 day) and Friday, March 28, 2025 to Staff Development days to host the UIL Academic Meets.
|
|
IV. Action Items
|
|
IV.A. Consider approving review of last month's Lone Star Governance work- Monday, August 19, 2024 including the time spend on Student Outcomes. Total minutes= 44min, LSG minutes= 18min, Total Amount Spent on Student Outcomes 40.91%.
|
|
IV.B. Consider approving review of Lone Star Governance GPM 3.1, 3.2, and 3.3
|
|
IV.C. Consider approval of purchase for activity bus (2023 Blue Bird All American RE - 40 to 44 Passenger Activity Bus) from National Bus Sales using TIPS Cooperative Contract #230204 and associated Budget Amendment.
|
|
IV.D. Review Investment Policy and consider approving the Annual Investment Report.
|
|
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
|
|
V.B. Consultation with legal counsel regarding pending personnel matter. This consultation may take place telephonically. Texas Government code section 551.071; 551.129
|
|
VI. Action from Executive Session
|
|
VI.A. Consider employing Professional Staff for 2024-25, if any.
|
|
VI.B. Other action, if any
|
|
VII. Adjourn
|