June 19, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1) CALL TO ORDER AND ESTABLISH QUORUM
|
|
2) INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
3) OPEN FORUM
|
|
4) PROGRESS MONITORING REPORT
|
|
4)A) 4.1, 4.2, 4.3, AND GUARDRAILS 1, 2, 3
|
|
5) LONE STAR GOVERANCE-BOARD GUARDRAILS & PROCEDURAL MANUAL
Presenter: Laurie Elliott
Presenter:
Laurie Elliott
|
|
6) CONSENT AGENDA
(All items on the consent agenda will be considered as one item. Board members may ask questions about any item on the consent agenda and/or may request that an item be removed from the consent agenda and considered individually. Any item removed from the consent agenda will be considered for approval immediately following the consent agenda.) |
|
6)A) APPROVAL OF AGENDA
|
|
6)B) APPROVAL OF MINUTES OF PREVIOUS MEETING(S)
|
|
6)C) REPORT OF BILLS
Attachments:
()
|
|
6)D) FINANCIAL REPORT
Attachments:
()
|
|
6)E) INVESTMENT REPORT
|
|
6)F) APPROVE 2023-2024 REGION VII CONTRACT SERVICES
|
|
6)G) APPROVE PUBLIC NOTICE OF INTENT TO APPLY FOR FEDERAL GRANT FUNDS
|
|
6)H) APPROVE REVISIONS TO EIC (LOCAL)
|
|
6)I) APPROVE CHANGES TO BANK SIGNATURE CARDS
|
|
7) REPORTS & UPDATES
|
|
7)A) FINANCE AND FACILITIES UPDATE
Presenter:
Mrs. Westbrook
|
|
7)B) SUPERINTENDENT UPDATES
Presenter:
Mrs. Cook
|
|
8) NEW BUSINESS
|
|
8)A) CONSIDER ACTION TO APPROVE BASEBALL FIELD UPGRADES
|
|
8)B) CONSIDER ACTION TO APPROVE LSG BOARD GUARDRAILS
|
|
9) CLOSED SESSION
|
|
9)A) PERSONNEL
|
|
9)A)1) PERSONNEL UPDATE
|
|
9)A)2) DISCUSS EMPLOYMENT/RESIGNATION OF PROFESSIONAL PERSONNEL
|
|
10) RECONVENE TO OPEN SESSION
|
|
10)A) CONSIDER ACTION TO HIRE PROFESSIONAL PERSONNEL
|
|
11) ADJOURNMENT
|
