February 19, 2024 at 5:00 PM - Regular Meeting

1) CALL TO ORDER AND ESTABLISH QUORUM

2) INVOCATION AND PLEDGE OF ALLEGIANCE

3) OPEN FORUM 

4) PROGRESS MONITORING REPORT

4)A) PROGRESS MONITORING

4)A)1) OVERVIEW OF GOALS 1, 2, 3

5) LONE STAR GOVERNANCE
         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

6)D) FINANCIAL REPORT

6)E) BUDGET AMENDMENTS

7) REPORTS & UPDATES

7)A) Campus Updates 

7)B) Finance & Facilities

7)C) Superintendent Updates

8) NEW BUSINESS

8)A) APPROVAL OF 2024-2025 SCHOOL CALENDAR

8)B) CONSIDER ACTION TO APPROVE EXTERNAL DOOR REPLACEMENT

9) CLOSED SESSION (Tex Gov Code 551.001)
Convene in Closed Session under Tex Open Meetings Act, Tex Gov Code, Chapter 551, Sections:  551.071, 551.072, 551.073, 551.074, 551.076, 551.0785, 551.082, 551.0821, 551.084, 551.087, 551.089

9)A) Personnel (Tex Gov Code 551.074)

9)A)1) DISCUSS EMPLOYMENT/RESIGNATIONS OF CONTRACT PERSONNEL

9)A)2) DISCUSS ADMINISTRATOR CONTRACTS

10) RECONVENE TO OPEN SESSION

11) NEW BUSINESS CONTINUED

11)A) CONSIDER ACTION TO HIRE CONTRACT PERSONNEL

11)B) CONSIDER ACTION TO APPROVE ADMINISTRATOR CONTRACTS

12) BOARD TRAINING

12)A) TEAM BUILDING & EVALUATING & IMPROVING STUDENT OUTCOMES (EISO)

13) ADJOURNMENT