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December 13, 2021 at 4:00 PM - Regular Meeting

Agenda
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Moment of Silence
5. Public Comments
6. Recognitions
6.a. December 2021 Employee of the Month
6.b. December 2021 Lone Star Governance Teacher of the Month
6.c. December 2021 Lone Star Governance Student of the Month
7. Closed Session
7.a. Pursuant to Texas Government Code Section 551.074, deliberation of personnel matters to include Superintendent's Evaluation 
8. Open Session:
9. Superintendent's Report
9.a. Multipurpose Activity Complex Update
9.b. Vision 2025: Key Strategic Measures 5.1, 5.2, 5.3
9.c. Vision 2025: Key Strategic Measures 7.1, 7.3
9.d. 2020-2021 Financial Audit
10. Consent Agenda
10.a. Consideration and possible approval of Financial Report (November 2021)
10.b. Consideration and possible approval of 2021 Financial Integrity Rating System of Texas Report
10.c. Consideration and possible approval of 2020-2021 Financial Audit
10.d. Consideration and possible approval of Policy 116, 117, 118
10.e. Consideration and possible approval of Region 12 Contract of Instructional Coaching Support
10.f. Consideration and possible approval of Board meeting minutes: November 19, 2021
11. Adjournment

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